Company information:
Runella Limited (No: 01497824)
Address: 94 HOLLAND ROAD, LONDON, W14 8BN
Status: Active
Incorporated: 21-May-1980
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: CALUM HULME ( DOB: Aug-1985 From: Aug-2014 )
Current Director: SALIMA KETTANI ( DOB: Jul-1986 From: Sep-2018 )
Current Director: RAMEZ GEORGE SAWABINI ( DOB: Apr-1956 From: Aug-2014 )
Resigned Director: RALPH RICHARD ABRAHAM ( DOB: Oct-1944 From: Dec-1991 To: Jun-1996 )
Resigned Director: JOSH PAUL MICHAEL ASTOR ( DOB: Nov-1966 From: Dec-1991 To: Sep-2008 )
Resigned Director: JAMES RONALD BOWEN ( DOB: Apr-1939 From: May-2003 To: Jan-2008 )
Resigned Director: WILLIAM RUPERT PAUL CASH ( DOB: Sep-1966 From: Mar-2008 To: Jan-2013 )
Resigned Director: MAGDALENA MARKIEWICZ ( DOB: Nov-1980 From: Feb-2014 To: May-2015 )
Resigned Director: CHRISTIAAN WILLEM ROOK ( DOB: May-1953 From: Sep-2008 To: Feb-2014 )
Resigned Director: GEORGE URMOSSY ( DOB: Apr-1938 From: Dec-1991 To: May-2003 )
Resigned Director: LENA MARGRETAE URMOSSY ( DOB: Apr-1944 From: May-2003 To: Oct-2006 )
Resigned Secretary: RALPH RICHARD ABRAHAM ( DOB: Oct-1944 From: Dec-1991 To: Jun-1996 )
Resigned Secretary: JAMES RONALD BOWEN ( DOB: Apr-1939 From: May-2003 To: Jan-2008 )
Resigned Secretary: MAGDALENA MARKIEWICZ ( From: Feb-2014 To: May-2018 )
Resigned Secretary: BELINDA MCMICKING ( DOB: Nov-1940 From: Aug-2003 To: Mar-2009 )
Resigned Secretary: CHRISTIAAN WILLEM ROOK ( DOB: May-1953 From: Mar-2009 To: Feb-2014 )
Resigned Secretary: GEORGE URMOSSY ( DOB: Apr-1938 From: Mar-1997 To: May-2003 )
Persons of Significant Control:
Mr Ramez George Sawabini, Gate 126, Road 2905, Al-Markh 529, Bahrain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 1,320 | 1,320 | 1,320 | 1,320 | 1,320 | 1,320 | 1,320 | 1320.0,1320.0,1320.0,1320.0,1320.0,1320.0,1320.0 |
| Current assets | 9,228 | 9,408 | 12,010 | 9,708 | 6,514 | 3,328 | 4,428 | 9228.0,9408.0,12010.0,9708.0,6514.0,3328.0,4428.0 |
| Net current assets (liabilities) | 8,478 | 9,408 | 12,010 | 9,708 | 6,514 | 3,328 | 4,428 | 8478.0,9408.0,12010.0,9708.0,6514.0,3328.0,4428.0 |
| Total assets less current liabilities | 9,798 | 10,728 | 13,330 | 11,028 | 7,834 | 4,648 | 5,748 | 9798.0,10728.0,13330.0,11028.0,7834.0,4648.0,5748.0 |
| Net assets (liabilities) | 9,798 | 10,728 | 13,330 | 11,028 | 7,834 | 4,648 | 5,748 | 9798.0,10728.0,13330.0,11028.0,7834.0,4648.0,5748.0 |
| Equity / share capital and reserves | 9,798 | 10,728 | 13,330 | 11,028 | 7,834 | 4,648 | 5,748 | 9798.0,10728.0,13330.0,11028.0,7834.0,4648.0,5748.0 |