RUNDLE & CO. LIMITED
PENINSULAR HOUSE FLOOR 9 PENINSULAR HOUSE, 30-36, MONUMENT STREET, LONDON EC3R 8LJ- Active
- Private Limited Company
- Company No. 03231767
- Last Updated: 01 Mar 2024
Company Profile
RUNDLE & CO. LIMITED was incorporated on Wednesday, July 31, 1996 as a Private Limited Company with registered address in LONDON. RUNDLE & CO. LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 26 days.
| Name | RUNDLE & CO. LIMITED |
|---|---|
| Company number | 03231767 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENINSULAR HOUSE FLOOR 9 PENINSULAR HOUSE, 30-36 MONUMENT STREET LONDON EC3R 8LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cder Group International Limited Floor 9, 30-36, Monument Street, EC3R 8LJ |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Traditional Group Limited Northampton Road, LE16 9HB |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against RUNDLE & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUNDLE & CO. LIMITED | 31 Jul 1996 |