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RUNNALL LTD - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom
Company Information
- Company registration number
- 07700850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Pall Mall
- London
- SW1Y 5JG
- England 45 Pall Mall, London, SW1Y 5JG, England UK
Management
- Managing Directors
- HAMBRO, Diana Mary
- HAMBRO, James Daryl
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-11
- Age Of Company 2011-07-11 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr James Daryl Hambro
- Bartholomew Guy Peerless
- Bartholomew Guy Peerless
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2610) LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2022-12-01
- Last Date: 2021-11-17
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RUNNALL LTD Company Description
- RUNNALL LTD is a ltd registered in United Kingdom with the Company reg no 07700850. Its current trading status is "live". It was registered 2011-07-11. It was previously called HACKREMCO (NO. 2610) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-04-30. The latest annual return was filed up to 2012-07-11.It can be contacted at 45 Pall Mall .
Get RUNNALL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Runnall Ltd - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom
- 2011-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-sail-address-company-with-new-address (2021-05-10) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-10) - AD03
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confirmation-statement-with-updates (2021-07-12) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-08-13) - AP04
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change-sail-address-company-with-old-address-new-address (2021-08-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
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second-filing-of-secretary-appointment-with-name (2020-07-30) - RP04AP04
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accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA
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change-person-director-company-with-change-date (2020-08-21) - CH01
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confirmation-statement-with-updates (2020-08-21) - CS01
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legacy (2020-12-10) - CAP-SS
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legacy (2020-12-10) - SH20
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resolution (2020-12-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-03) - SH01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-03-02) - AP04
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accounts-with-accounts-type-total-exemption-full (2017-02-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02
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accounts-with-accounts-type-total-exemption-full (2014-02-05) - AA
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appoint-person-secretary-company-with-name (2014-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-07-24) - CH01
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move-registers-to-registered-office-company (2013-07-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-07-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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change-sail-address-company-with-old-address (2012-07-23) - AD02
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change-sail-address-company (2012-07-23) - AD02
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termination-director-company-with-name (2012-10-31) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-12) - CERTNM
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change-account-reference-date-company-current-shortened (2011-09-12) - AA01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-secretary-company-with-name (2011-09-15) - TM02
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termination-director-company-with-name (2011-09-15) - TM01
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capital-allotment-shares (2011-10-10) - SH01
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resolution (2011-10-13) - RESOLUTIONS
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resolution (2011-10-19) - RESOLUTIONS
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resolution (2011-11-07) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-account-reference-date-company-current-extended (2011-12-14) - AA01
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capital-allotment-shares (2011-09-29) - SH01
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incorporation-company (2011-07-11) - NEWINC