Runcorn Hotel Limited in London

Runcorn Hotel Limited

Runcorn Hotel started in year 1990 as Private Limited Company with registration number 02559861. The Runcorn Hotel company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in at 66 Lincolns Inn Fields. Postal code: WC2A 3LH.

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.

Runcorn Hotel Limited Address / Contact

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

Company Information / Profile

Registration Number	02559861
Date of Incorporation	Mon, 19th Nov 1990
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Christophe B.

Position: Secretary

Resigned: 03 February 1997

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

Frederic R.

Position: Director

Appointed: 28 August 2008

Resigned: 30 June 2014

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: Director

Appointed: 14 June 2005

Resigned: 26 May 2006

Jean D.

Position: Secretary

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: 19 November 1992

Resigned: 08 July 1998

Christophe B.

Position: Director

Appointed: 19 November 1992

Resigned: 03 June 1999

Jean F.

Position: Director

Appointed: 19 November 1992

Resigned: 03 June 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Finaco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Horeco Limited that put London, England as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Finaco Limited

66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Legal authority	England
Legal form	Private Company
Notified on	16 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

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
Ceased on	16 August 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, December 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, December 2021	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 23rd, October 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (134 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019	accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 26th, October 2019	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 18th, October 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018	accounts	Free Download (109 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, October 2017	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 19th, October 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (128 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 19th, January 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 12th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 12th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 15th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 15th, October 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, December 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, December 1996	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 25th, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 25th, October 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 2nd, November 1995	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, November 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, November 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 2nd, November 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 2nd, November 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 21st, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 21st, July 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 30th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 30th, September 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, August 1991	accounts