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Officers12

Documents41

Additional data

Related companies6

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Last updated: Jun 01, 2024

RUNNYMEAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2014 (10 years ago)

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Summary

NameRUNNYMEAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09227660
Incorporation Date19 Sep 2014 (10 years ago) / 2238 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40, GRACECHURCH STREET, EC3V 0BT

Officers

individual

IndividualUnited Kingdom

Mrs Wendy Ruth Thomson

Person with significant control


Appointed on29 May 2018

Resigned on06 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Ian George Thomson

Person with significant control


Appointed on06 Apr 2016

Resigned on29 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on06 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomson, Ian George

Director


Appointed on19 Sep 2014

Resigned on01 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apcl Corporate Director No.2 Limited

corporate-director


Appointed on19 Sep 2014

Resigned on06 Jan 2016

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on06 Jan 2016

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Documents

DateNameTypeDocument
05 Dec 2022Termination director company with name termination dateTM01View
14 Oct 2022Change person director company with change dateCH01View
14 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is RUNNYMEAD LIMITED's headquarters?

RUNNYMEAD LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40, GRACECHURCH STREET, EC3V 0BT

What is RUNNYMEAD LIMITED's industry?

RUNNYMEAD LIMITED is in the industry of Other business support service activities n.e.c.

What year was RUNNYMEAD LIMITED started?

RUNNYMEAD LIMITED was started in 2014

Sources: Companies House