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Runbaro Limited

Founded in 1991, Runbaro, classified under reg no. 02639760 is an active company. Currently registered at 66 Lincoln's Inn Fields WC2A 3LH, the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-02-20 Runbaro Limited is no longer carrying the name Rotherham Hotel.

The company has 2 directors, namely Francois D., Gustav T.. Of them, Gustav T. has been with the company the longest, being appointed on 7 June 2016 and Francois D. has been with the company for the least time - from 21 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Runbaro Limited Address / Contact

Office Address 66 Lincoln's Inn Fields
Office Address2 London
Town
Post code WC2A 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02639760
Date of Incorporation Wed, 21st Aug 1991
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Francois D.

Position: Director

Appointed: 21 October 2021

Gustav T.

Position: Director

Appointed: 07 June 2016

Mark A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2021

Mark A.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 July 2021

Xavier D.

Position: Director

Appointed: 23 December 2013

Resigned: 07 June 2016

Didier L.

Position: Director

Appointed: 01 March 2013

Resigned: 30 June 2014

Frederic R.

Position: Director

Appointed: 28 August 2008

Resigned: 01 March 2013

Olivier D.

Position: Secretary

Appointed: 28 August 2008

Resigned: 23 December 2013

Olivier D.

Position: Director

Appointed: 28 August 2008

Resigned: 23 December 2013

Thierry B.

Position: Director

Appointed: 26 May 2006

Resigned: 28 August 2008

Thierry B.

Position: Secretary

Appointed: 26 May 2006

Resigned: 28 August 2008

Jean D.

Position: Secretary

Appointed: 14 June 2005

Resigned: 26 May 2006

Jean D.

Position: Director

Appointed: 14 June 2005

Resigned: 26 May 2006

Bernard S.

Position: Director

Appointed: 31 December 2003

Resigned: 28 August 2008

Aline T.

Position: Director

Appointed: 03 June 1999

Resigned: 14 June 2005

Stephane A.

Position: Director

Appointed: 08 July 1998

Resigned: 31 December 2003

Aline T.

Position: Secretary

Appointed: 03 February 1997

Resigned: 14 June 2005

Yves L.

Position: Director

Appointed: 14 February 1992

Resigned: 08 July 1998

Christophe B.

Position: Director

Appointed: 17 September 1991

Resigned: 03 June 1999

Franz T.

Position: Director

Appointed: 17 September 1991

Resigned: 14 February 1992

Jean F.

Position: Director

Appointed: 17 September 1991

Resigned: 03 June 1999

Christophe B.

Position: Secretary

Appointed: 17 September 1991

Resigned: 03 February 1997

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 21 August 1991

Resigned: 17 September 1991

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 21 August 1991

Resigned: 17 September 1991

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1991

Resigned: 17 September 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Horeco Limited from London, England. This PSC is categorised as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Horeco Limited

66 Lincoln's Inn Fields, London, WC2A 3LH, England

Legal authority English
Legal form Corporate
Country registered Uk
Place registered Companies Registry
Registration number 1988291
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Rotherham Hotel February 20, 1998

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 4th, August 2023 		Free Download (34 pages)

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