RUNDLE & CO. LIMITED

active Company number 03231767

Private Limited by Shares · Incorporated on 31st Jul 1996

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SIC code: 82990
Registered office: London, EC3N 3AJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RUNDLE & CO. LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

9 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC3N 3AJ £18,508,838 as of 13th Apr 2017 View postcode page

Average price (all time) £18,508,838

Average price (since 2016) £18,508,838

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amy Collins	Director	11th Apr 2013	This company	British	View profile
Nicholas Tubbs	Director	1st May 2019		British	View profile
Tom Vanoverschelde	Director	22nd Apr 2026		British	View profile
Cder Group Uk Limited	Corporate PSC	1st May 2019	—	—	View profile
Traditional Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
OUTSOURCING UK LIMITED	10280945	15th Jul 2016	active
CDER GROUP UK LIMITED	09903291	4th Dec 2015	active
COURT ENFORCEMENT SERVICES LTD	08397825	11th Feb 2013	active
PS&P LIMITED	06546578	27th Mar 2008	active
ADVANTIS CREDIT LIMITED	05223252	6th Sep 2004	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jul 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Jul 1996 Company incorporated
31st Jul 1996 DOUGLAS NOMINEES LIMITED appointed as Corporate nominee director
31st Jul 1996 DOUGLAS NOMINEES LIMITED resigned as Corporate nominee director
31st Jul 1996 M W DOUGLAS & COMPANY LIMITED appointed as Corporate nominee secretary
31st Jul 1996 M W DOUGLAS & COMPANY LIMITED resigned as Corporate nominee secretary
16th Aug 1996 Christopher Rundle appointed as Director
16th Aug 1996 SWANARROW LTD appointed as Corporate secretary
5th Jul 2001 Bernard Gover appointed as Director
18th Jul 2001 SWANARROW LTD resigned as Corporate secretary
18th Jul 2001 Justin Carcavella appointed as Secretary
30th Apr 2002 Christopher Rundle appointed as Secretary
31st May 2002 Justin Carcavella resigned as Secretary
1st Apr 2004 Christopher Rundle resigned as Secretary
1st Apr 2004 Hilary Butler appointed as Director
1st Apr 2004 Hilary Butler appointed as Secretary
7th May 2008 Charlotte Gittins appointed as Director
9th May 2008 Stef Jakeman appointed as Secretary
9th May 2008 Hilary Butler resigned as Director
9th May 2008 Hilary Butler resigned as Secretary
15th Aug 2008 Stef Jakeman resigned as Secretary
15th Aug 2008 Jason Carter appointed as Secretary
1st Mar 2010 Jason Carter resigned as Secretary
1st Mar 2010 Bernard Gover appointed as Secretary
31st Mar 2012 Bernard Gover resigned as Secretary
31st Mar 2012 Hilary Butler appointed as Secretary
31st Mar 2012 Bernard Gover resigned as Director
31st Mar 2012 Hilary Butler appointed as Director
11th Apr 2013 Amy Collins appointed as Director
21st Aug 2013 James King appointed as Director
28th Oct 2013 James King resigned as Director
13th Jul 2015 Andrew Grice appointed as Director
13th Jul 2015 Sonia Sweeney appointed as Director
6th Apr 2016 Traditional Group Limited appointed as Corporate PSC
7th Jun 2016 Charlotte Gittins resigned as Director
14th Sep 2016 Darren Connor appointed as Director
30th Mar 2017 Darren Connor resigned as Director
1st Nov 2017 Andrew Grice resigned as Director
1st Mar 2018 Thomas Gover appointed as Director
15th Mar 2018 Sonia Sweeney resigned as Director
1st Sep 2018 Andrew Shornyk appointed as Director
1st Sep 2018 Darren Connor appointed as Director
11th Feb 2019 Darren Connor resigned as Director
30th Apr 2019 Traditional Group Limited ceased to be a Corporate PSC
1st May 2019 Hilary Butler resigned as Secretary
1st May 2019 Nicholas Tubbs appointed as Director
1st May 2019 Xiang Lu appointed as Director
1st May 2019 Yuya Ono appointed as Director
1st May 2019 Christopher Rundle resigned as Director
1st May 2019 Hilary Butler resigned as Director
1st May 2019 Cder Group Uk Limited appointed as Corporate PSC
6th Nov 2020 Thomas Gover resigned as Director
30th Nov 2021 Andrew Shornyk resigned as Director
11th Dec 2024 Yuya Ono resigned as Director
22nd Mar 2026 Confirmation statement made up
22nd Apr 2026 Tom Vanoverschelde appointed as Director
24th Apr 2026 Xiang Lu resigned as Director
30th Sep 2026 Next accounts due

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