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Toutes les informations sur:

                        
Nom

Runway East Limited

Adresse
New City Court
20 St. Thomas Street
London
SE1 9RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2018
Société Numéro de Registre 11267930 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Monmouth Operations Ltd Status: Active Notified: 29/10/2024 Companies House Number: 16029635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Guerra, Natasha Status: Ceased Notified: 12/04/2021 Ceased: 29/10/2024 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Guerra, Natasha Status: Ceased Notified: 21/03/2018 Ceased: 11/04/2018 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB South Central Property Limited Status: Ceased Notified: 11/04/2018 Ceased: 12/04/2021 Companies House Number: 02782935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Fisher, Jacob George Ritchie London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 02/1991 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Guerra, Natasha London, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 02/1988 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Roberts, Peter William Denby Ripon, England Status: Active Notified: 25/03/2020 Date of Birth: 08/1945 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Williams, Andrew London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 02/1992 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB RWE 101 Victoria Street LTD Status: Active Notified: 23/10/2018 Companies House Number: 11636720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RWE 20 ST Thomas Street LTD Status: Active Notified: 09/07/2018 Companies House Number: 11455200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RWE 5 NEW England Street LTD Status: Active Notified: 21/07/2022 Companies House Number: 14249313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RWE 66 Compton Street LTD Status: Active Notified: 03/07/2018 Companies House Number: 11445525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RWE Bloomsbury WAY LTD Status: Active Notified: 22/02/2022 Companies House Number: 13931180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RWE Crucifix Lane LTD Status: Active Notified: 30/12/2020 Companies House Number: 13104585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RWE George Street LTD Status: Active Notified: 05/08/2022 Companies House Number: 14278298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RWE HQ LTD Status: Active Notified: 22/07/2020 Companies House Number: 12760534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RWE ST Philips Point LTD Status: Active Notified: 10/01/2024 Companies House Number: 15404206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Runway East Services LTD Status: Active Notified: 23/03/2024 Companies House Number: 15586699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors