RUNWAY ACCESSORIES LIMITED - LONDON


Company Profile Company Filings

Overview

RUNWAY ACCESSORIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RUNWAY ACCESSORIES LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07516476. The accounts status is FULL.

RUNWAY ACCESSORIES LIMITED - LONDON

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5TH FLOOR WESTWORKS
LONDON
W12 7FQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1842 LIMITED (until 14/03/2011)

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KARL SMITS Jun 1961 American Director 2016-03-11 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-02-03 UNTIL 2011-03-11 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-02-03 UNTIL 2011-03-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-02-03 UNTIL 2011-03-11 RESIGNED
MS MARLIES MARRIEKE ELISABETH SPIEKMAN Apr 1968 British Director 2011-03-11 UNTIL 2011-04-30 RESIGNED
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2011-03-11 UNTIL 2016-03-11 RESIGNED
ENO YURI POLO May 1967 Kenyan Director 2019-08-28 UNTIL 2021-11-15 RESIGNED
MICHAEL PAUL HISCOCK May 1963 British Director 2011-03-11 UNTIL 2016-03-11 RESIGNED
DOW PETER FAMULAK Dec 1960 Canadian Director 2016-03-11 UNTIL 2019-08-15 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-02-03 UNTIL 2011-03-11 RESIGNED
MICHAEL PAUL HISCOCK British Secretary 2011-03-11 UNTIL 2016-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gbg International Holding Company Limited 2019-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tvm Fashion Lab Limited 2016-04-06 - 2019-03-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tvm Fashion Lab Limited 2016-04-06 - 2019-03-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - RUNWAY ACCESSORIES LIMITED 2016-02-11 30-04-2015 £179 Cash £-675,592 equity
Abbreviated Company Accounts - RUNWAY ACCESSORIES LIMITED 2015-01-30 30-04-2014 £179 Cash £-491,301 equity

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