RUNNYMEAD LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09227660
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40, GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed. The most likely internet sites of RUNNYMEAD LIMITED are www.runnymead.co.uk, and www.runnymead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runnymead Limited is a Private Limited Company. The company registration number is 09227660. Runnymead Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Runnymead Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC is a Director of the company. Secretary ARGENTA SECRETARIAT LIMITED has been resigned. Director REAMES, David Peter has been resigned. Director THOMSON, Ian George has been resigned. Director THOMSON, Wendy Ruth has been resigned. Director APCL CORPORATE DIRECTOR NO.1 LIMITED has been resigned. Director APCL CORPORATE DIRECTOR NO.2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 06 January 2016
Director
EVANS, Jeremy Richard Holt
Appointed Date: 06 January 2016
67 years old
Director
NOMINA PLC
Appointed Date: 06 January 2016

Resigned Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Resigned: 06 January 2016
Appointed Date: 19 September 2014
Director
REAMES, David Peter
Resigned: 06 January 2016
Appointed Date: 19 September 2014
57 years old
Director
THOMSON, Ian George
Resigned: 06 January 2016
Appointed Date: 19 September 2014
96 years old
Director
THOMSON, Wendy Ruth
Resigned: 06 January 2016
Appointed Date: 19 September 2014
86 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Resigned: 06 January 2016
Appointed Date: 19 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Resigned: 06 January 2016
Appointed Date: 19 September 2014

Persons With Significant Control

Mr Ian George Thomson
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

RUNNYMEAD LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Director's details changed
19 Feb 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 19 February 2016
19 Feb 2016
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 6 January 2016
...
... and 9 more events
09 Apr 2015
Statement of capital following an allotment of shares on 9 April 2015
  • GBP 377,474
14 Nov 2014
Registration of charge 092276600001, created on 11 November 2014
29 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RUNNYMEAD LIMITED Charges

11 November 2014
Charge code 0922 7660 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lloyds The Beneficiaries The Bodies Certain Other Persons
Description: Contains floating charge.

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