RUNCORN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3GX

Company number 06554687
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 125 ORBIS WHARF BRIDGES COURT ROAD, BRIDGES WHARF, LONDON, SW11 3GX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of RUNCORN INVESTMENTS LIMITED are www.runcorninvestments.co.uk, and www.runcorn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runcorn Investments Limited is a Private Limited Company. The company registration number is 06554687. Runcorn Investments Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Runcorn Investments Limited is 125 Orbis Wharf Bridges Court Road Bridges Wharf London Sw11 3gx. . INCE BA FCA, Gary Anthony is a Secretary of the company. KAPOOR, Shaun Daljeet is a Director of the company. Secretary KAPOOR, Jagdish has been resigned. Director KAPOOR, Jagdish has been resigned. Director KAPOOR, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INCE BA FCA, Gary Anthony
Appointed Date: 01 June 2014
Director
KAPOOR, Shaun Daljeet
Appointed Date: 03 April 2008
45 years old

Resigned Directors

Secretary
KAPOOR, Jagdish
Resigned: 03 February 2012
Appointed Date: 03 April 2008
Director
KAPOOR, Jagdish
Resigned: 03 February 2012
Appointed Date: 03 April 2008
71 years old
Director
KAPOOR, Paul
Resigned: 03 February 2012
Appointed Date: 03 April 2008
70 years old

Persons With Significant Control

Mhg (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUNCORN INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
15 Dec 2016
Satisfaction of charge 4 in full
15 Dec 2016
Satisfaction of charge 5 in full
07 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1,000
...
... and 33 more events
03 Dec 2008
Particulars of a mortgage or charge / charge no: 3
20 Jun 2008
Particulars of a mortgage or charge / charge no: 1
20 Jun 2008
Particulars of a mortgage or charge / charge no: 2
09 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
03 Apr 2008
Incorporation

RUNCORN INVESTMENTS LIMITED Charges

1 June 2011
Debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Galzig Runcorn LLP
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
Legal mortgage
Delivered: 2 June 2011
Status: Satisfied on 15 December 2016
Persons entitled: Santander UK PLC
Description: F/H & l/h ikon house tudor road manor park runcorn t/n…
1 June 2011
Debenture
Delivered: 2 June 2011
Status: Satisfied on 15 December 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied on 4 June 2011
Persons entitled: Dunfermline Building Society as Security Trustee for the Finance Parties
Description: F/H ikon house, tudor road, manor park, runcorn t/no…
13 June 2008
Debenture
Delivered: 20 June 2008
Status: Satisfied on 4 June 2011
Persons entitled: Dunfermline Building Society as Security Trustee for the Finance Parties
Description: Ikon house, tudor road, runcorn t/no CH541284 fixed and…
10 June 2008
Account security
Delivered: 20 June 2008
Status: Satisfied on 4 June 2011
Persons entitled: Dunfermline Building Society as Security Trustee for the Finance Parties
Description: The account and funds as cash cover and collateral see…

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