RUNNYMEAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUNNYMEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUNNYMEAD LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227660. The accounts status is FULL and accounts are next due on 30/09/2024.
RUNNYMEAD LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227660. The accounts status is FULL and accounts are next due on 30/09/2024.
RUNNYMEAD LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2016-01-06 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2016-01-06 | CURRENT | ||
| ANDREW MARTIN BELL | Dec 1973 | British | Director | 2023-04-06 | CURRENT |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-19 UNTIL 2016-01-06 | RESIGNED | ||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-19 UNTIL 2016-01-06 | RESIGNED | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2014-09-19 UNTIL 2016-01-06 | RESIGNED | ||
| DR IAN GEORGE THOMSON | Apr 1929 | British | Director | 2014-09-19 UNTIL 2022-10-01 | RESIGNED |
| MRS WENDY RUTH THOMSON | Apr 1939 | British | Director | 2014-09-19 UNTIL 2023-04-06 | RESIGNED |
| MR DAVID PETER REAMES | Oct 1968 | British | Director | 2014-09-19 UNTIL 2016-01-06 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2016-01-06 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Martin Bell | 2023-04-06 | 12/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Wendy Ruth Thomson | 2018-05-29 - 2023-04-06 | 4/1939 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian George Thomson | 2016-04-06 - 2018-05-29 | 4/1929 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |