Skip to main content

RUNELLA LIMITED

Company summary

Company number: 01497824
Status: ACTIVE
Incorporated / age: 21 May 198046 years
Registered office: 94 Holland Road, London, W14 8BN
Accounts due: 31 March 2027
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
94 Holland Road, London, W14 8BN
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HULME, Calum ACTIVE	Director	01 Aug 2014		England	August 1985	94, Holland Road, Flat E, London, W14 8BN, England
KETTANI, Salima ACTIVE	Director	01 Sep 2018		United Kingdom	July 1986	94d, Holland Road, London, W14 8BN, England
SAWABINI, Ramez George ACTIVE	Director	01 Aug 2014		Bahrain	April 1956	Building 126, Villa 1, Mansoor Garden 6 Road, Almarka, 00529, Kingdom Of Bahrain
ABRAHAM, Ralph Richard RESIGNED	Secretary		20 Jun 1996			94 Holland Road, London, W14 8BB
BOWEN, James Ronald RESIGNED	Secretary	16 May 2003	14 Jan 2008			Hotel De Retz, 9 Rue Charlot, Paris, 75003, FOREIGN, France
MARKIEWICZ, Magdalena RESIGNED	Secretary	21 Feb 2014	01 May 2018			Flat D, 94 Holland Road, London, W14 8BN, United Kingdom
MCMICKING, Belinda RESIGNED	Secretary	13 Aug 2003	15 Mar 2009			32 Peel Street, London, W8 7PD
ROOK, Christiaan Willem RESIGNED	Secretary	16 Mar 2009	21 Feb 2014			71, Abbotsbury Road, London, W18 8EL, United Kingdom
URMOSSY, George RESIGNED	Secretary	25 Mar 1997	16 May 2003			Flat 3, 10 Artillery Row, London, SW1P 1RZ
ABRAHAM, Ralph Richard RESIGNED	Director		20 Jun 1996		October 1944	94 Holland Road, London, W14 8BB
ASTOR, Josh Paul Michael RESIGNED	Director		16 Sep 2008		November 1966	94 Holland Road, London, W14 8BB
BOWEN, James Ronald RESIGNED	Director	16 May 2003	14 Jan 2008		April 1939	Hotel De Retz, 9 Rue Charlot, Paris, 75003, FOREIGN, France
CASH, William Rupert Paul RESIGNED	Director	18 Mar 2008	21 Jan 2013	United Kingdom	September 1966	94b, Holland Road, London, W14 8BN, Uk
MARKIEWICZ, Magdalena RESIGNED	Director	21 Feb 2014	29 May 2015	United Kingdom	November 1980	122, Sinclair Road, Flat 5, London, W14 0NL, England
ROOK, Christiaan Willem RESIGNED	Director	16 Sep 2008	21 Feb 2014	England	May 1953	71, Abbotsbury Road, London, W18 8EL, United Kingdom
URMOSSY, George RESIGNED	Director		16 May 2003		April 1938	94 Holland Road, London, W14 8BN
URMOSSY, Lena Margretae RESIGNED	Director	16 May 2003	03 Oct 2006		April 1944	94 Holland Road, London, W14 8BN

HULME, Calum ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1985
Address: 94, Holland Road, Flat E, London, W14 8BN, England

SAWABINI, Ramez George ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: Bahrain
Date of birth: April 1956
Address: Building 126, Villa 1, Mansoor Garden 6 Road, Almarka, 00529, Kingdom Of Bahrain

ABRAHAM, Ralph Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1996
Address: 94 Holland Road, London, W14 8BB

BOWEN, James Ronald RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 14 Jan 2008
Address: Hotel De Retz, 9 Rue Charlot, Paris, 75003, FOREIGN, France

MARKIEWICZ, Magdalena RESIGNED
Role: Secretary
Appointed on: 21 Feb 2014
Resigned on: 01 May 2018
Address: Flat D, 94 Holland Road, London, W14 8BN, United Kingdom

MCMICKING, Belinda RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 15 Mar 2009
Address: 32 Peel Street, London, W8 7PD

ROOK, Christiaan Willem RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 21 Feb 2014
Address: 71, Abbotsbury Road, London, W18 8EL, United Kingdom

URMOSSY, George RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 16 May 2003
Address: Flat 3, 10 Artillery Row, London, SW1P 1RZ

ABRAHAM, Ralph Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Date of birth: October 1944
Address: 94 Holland Road, London, W14 8BB

ASTOR, Josh Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2008
Date of birth: November 1966
Address: 94 Holland Road, London, W14 8BB

BOWEN, James Ronald RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 14 Jan 2008
Date of birth: April 1939
Address: Hotel De Retz, 9 Rue Charlot, Paris, 75003, FOREIGN, France

CASH, William Rupert Paul RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 94b, Holland Road, London, W14 8BN, Uk

MARKIEWICZ, Magdalena RESIGNED
Role: Director
Appointed on: 21 Feb 2014
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 122, Sinclair Road, Flat 5, London, W14 0NL, England

ROOK, Christiaan Willem RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: May 1953
Address: 71, Abbotsbury Road, London, W18 8EL, United Kingdom

URMOSSY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2003
Date of birth: April 1938
Address: 94 Holland Road, London, W14 8BN

URMOSSY, Lena Margretae RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 03 Oct 2006
Date of birth: April 1944
Address: 94 Holland Road, London, W14 8BN