Menna Overview

Here’s a quick overview of RUNNALL LTD 👀 — a London based business that started in 2011.

RUNNALL LTD

  • Company statusactive
  • Company No07700850
  • Age15 years Incorporated 11 July 2011
  • Officers3

Address

45 Pall Mall, London, SW1Y 5JG, England

RUNNALL LTD is an active company incorporated on 11 July 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 29 Nov 2024

event
Move Registers To Registered Office Company With New Address

1 Year Ago on 29 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Aug 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 27 Jun 2023

event
Move Registers To Registered Office Company With New Address

3 Years Ago on 27 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 27 Jun 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 31 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Jan 2023

event
Change To A Person With Significant Control

3 Years Ago on 23 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 22 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Aug 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 11 Aug 2022

event
Change To A Person With Significant Control

3 Years Ago on 09 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Sep 2021

event
Change Sail Address Company With Old Address New Address

4 Years Ago on 14 Aug 2021

face
Appoint Corporate Secretary Company With Name Date

4 Years Ago on 13 Aug 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 13 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 12 Jul 2021

event
Move Registers To Sail Company With New Address

5 Years Ago on 10 May 2021

event
Change Sail Address Company With New Address

5 Years Ago on 10 May 2021

event
Capital Statement Capital Company With Date Currency Figure

5 Years Ago on 10 Dec 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
ELEMENTAL COMPANY SECRETARY LIMITEDcorporate secretary 01 Jun 2023
HAMBRO, Diana Marydirector Sep 195402 Nov 2011
HAMBRO, James Daryldirector Mar 194912 Sept 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Diana Mary Hambro Sep 195411 Dec 2019
Mr James Daryl Hambro Mar 194906 Apr 2016
Bartholomew Guy Peerless Dec 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.