RUNPATH GROUP LIMITED
LONDON CRATE ENTERPRISES LIMITED LOVEMONEY.COM LIMITED

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Company number 06824947
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, UNITED KINGDOM, EC1Y 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yeard London EC1Y 8AF United Kingdom to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017; Registered office address changed from 4th Floor 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yeard London EC1Y 8AF on 4 April 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of RUNPATH GROUP LIMITED are www.runpathgroup.co.uk, and www.runpath-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runpath Group Limited is a Private Limited Company. The company registration number is 06824947. Runpath Group Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Runpath Group Limited is Ground Mezzanine Floors White Collar Factory 1 Old Street Yard London United Kingdom Ec1y 8af. . SCHLICHTING, Marisa is a Secretary of the company. DEVINE, Saul is a Director of the company. MAJOR, Ian Anthony is a Director of the company. WILKINS, John Paul is a Director of the company. Secretary MORRIS, Andrew has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director DOUGLASS, Ollen Carl has been resigned. Director GREENBERG, Lawrence has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director MORRIS, Andrew Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHLICHTING, Marisa
Appointed Date: 23 April 2014
Director
DEVINE, Saul
Appointed Date: 20 February 2009
51 years old
Director
MAJOR, Ian Anthony
Appointed Date: 23 April 2014
48 years old
Director
WILKINS, John Paul
Appointed Date: 01 July 2015
58 years old

Resigned Directors

Secretary
MORRIS, Andrew
Resigned: 23 April 2014
Appointed Date: 20 February 2009
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 February 2009
Appointed Date: 19 February 2009
Director
BURKE, Paul Simon
Resigned: 20 February 2009
Appointed Date: 19 February 2009
56 years old
Director
DOUGLASS, Ollen Carl
Resigned: 03 September 2009
Appointed Date: 20 February 2009
62 years old
Director
GREENBERG, Lawrence
Resigned: 03 September 2009
Appointed Date: 20 February 2009
62 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 February 2009
Appointed Date: 19 February 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 February 2009
Appointed Date: 19 February 2009
Director
MORRIS, Andrew Russell
Resigned: 23 April 2014
Appointed Date: 03 September 2009
68 years old

Persons With Significant Control

Runpath Employee Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RUNPATH GROUP LIMITED Events

04 Apr 2017
Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yeard London EC1Y 8AF United Kingdom to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017
04 Apr 2017
Registered office address changed from 4th Floor 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yeard London EC1Y 8AF on 4 April 2017
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG to 4th Floor 131 Finsbury Pavement London EC2A 1NT on 16 December 2016
...
... and 59 more events
26 Feb 2009
Appointment terminated director huntsmoor nominees LIMITED
26 Feb 2009
Appointment terminated director paul burke
26 Feb 2009
Director appointed ollen douglass
26 Feb 2009
Director appointed lawrence greenberg
19 Feb 2009
Incorporation

RUNPATH GROUP LIMITED Charges

5 November 2015
Charge code 0682 4947 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 January 2010
Rent deposit deed
Delivered: 22 January 2010
Status: Satisfied on 8 May 2015
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £129,073.75 deposited in relation to rent deposit see image…
1 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied on 16 January 2016
Persons entitled: The Motley Fool Limited
Description: Fixed and floating charge over the undertaking and all…

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