RUNNEYMEDE LIMITED
SERVENET LIMITED

Hellopages » Greater London » Westminster » W1G 9DL

Company number 03939173
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, W1G 9DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Toby Richard Shannon as a director on 30 September 2016. The most likely internet sites of RUNNEYMEDE LIMITED are www.runneymede.co.uk, and www.runneymede.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Runneymede Limited is a Private Limited Company. The company registration number is 03939173. Runneymede Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Runneymede Limited is 23 Queen Anne Street London W1g 9dl. . GRIFFITH, Peter is a Secretary of the company. BARNES, Fiona Constance is a Director of the company. BAYNHAM, Simon William De Mouchet is a Director of the company. HUDSON, Steven Joe is a Director of the company. KILDEA, Mark is a Director of the company. Secretary HALL, Barbara Dawn has been resigned. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRECIOUS, Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHENDEN, Andrew has been resigned. Director SHANNON, Toby Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITH, Peter
Appointed Date: 03 March 2015
Director
BARNES, Fiona Constance
Appointed Date: 23 July 2010
58 years old
Director
BAYNHAM, Simon William De Mouchet
Appointed Date: 04 March 2008
69 years old
Director
HUDSON, Steven Joe
Appointed Date: 23 July 2010
59 years old
Director
KILDEA, Mark
Appointed Date: 04 July 2011
60 years old

Resigned Directors

Secretary
HALL, Barbara Dawn
Resigned: 04 April 2000
Appointed Date: 10 March 2000
Secretary
LEE, John Philip Macarthur
Resigned: 19 December 2013
Appointed Date: 04 April 2000
Secretary
PRECIOUS, Martin
Resigned: 03 March 2015
Appointed Date: 19 December 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 03 March 2000
Director
ASHENDEN, Andrew
Resigned: 04 November 2013
Appointed Date: 10 March 2000
81 years old
Director
SHANNON, Toby Richard
Resigned: 30 September 2016
Appointed Date: 10 March 2000
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Howard De Walden Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUNNEYMEDE LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
30 Sep 2016
Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
09 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 49 more events
07 Apr 2000
New director appointed
22 Mar 2000
Memorandum and Articles of Association
15 Mar 2000
Registered office changed on 15/03/00 from: 788-790 finchley road london NW11 7TJ
10 Mar 2000
Company name changed servenet LIMITED\certificate issued on 10/03/00
03 Mar 2000
Incorporation

Similar Companies

RUNNETH LONDON LIMITED RUNNETT & CO LIMITED RUNNEYMEDE OPTICS LIMITED RUNNEYMEDE TRAINING ASSOCIATES LIMITED RUNNIN IMPORT AND EXPORT CO., LTD RUNNING 4 LTD. RUNNING 4 WOMEN LIMITED