RUNNALL LTD
LONDON HACKREMCO (NO. 2610) LIMITED

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Company number 07700850
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Cornhill Secretaries Limited as a secretary on 8 February 2017; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of RUNNALL LTD are www.runnall.co.uk, and www.runnall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runnall Ltd is a Private Limited Company. The company registration number is 07700850. Runnall Ltd has been working since 11 July 2011. The present status of the company is Active. The registered address of Runnall Ltd is 45 Pall Mall London England Sw1y 5jg. . MARTI, Sharon is a Secretary of the company. CORNHILL SECRETARIES LIMITED is a Secretary of the company. HAMBRO, Diana Mary is a Director of the company. HAMBRO, James Daryl is a Director of the company. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director WARNER, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARTI, Sharon
Appointed Date: 01 October 2012
Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 08 February 2017
Director
HAMBRO, Diana Mary
Appointed Date: 02 November 2011
71 years old
Director
HAMBRO, James Daryl
Appointed Date: 12 September 2011
76 years old

Resigned Directors

Secretary
BUTLIN, Rachel Elizabeth
Resigned: 01 October 2012
Appointed Date: 12 September 2011
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 September 2011
Appointed Date: 11 July 2011
Director
NEWCOMBE, Paul Alan
Resigned: 12 September 2011
Appointed Date: 11 July 2011
60 years old
Director
WARNER, Graham
Resigned: 26 October 2012
Appointed Date: 12 September 2011
75 years old

Persons With Significant Control

Mr James Daryl Hambro
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Bartholomew Guy Peerless
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUNNALL LTD Events

02 Mar 2017
Appointment of Cornhill Secretaries Limited as a secretary on 8 February 2017
02 Feb 2017
Total exemption full accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 11 July 2016 with updates
31 May 2016
Registered office address changed from Third Floor Ryder Court 14 Ryder Street London SW1Y 6QB to 45 Pall Mall London SW1Y 5JG on 31 May 2016
09 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 31 more events
14 Sep 2011
Appointment of Mr Graham Warner as a director
13 Sep 2011
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 13 September 2011
12 Sep 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
12 Jul 2011
Company name changed hackremco (no. 2610) LIMITED\certificate issued on 12/07/11
  • NM04 ‐ Change of name by provision in articles
11 Jul 2011
Incorporation

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