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RUNNYMEDE SPV LIMITED - 1st, Floor 1st Floor, 30 Cannon Street, London, United Kingdom
Company Information
- Company registration number
- 04252392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 1st Floor
- 30 Cannon Street
- London
- EC4M 6XH
- England 1st, Floor 1st Floor, 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- DAVIES, Henry Jonathan
- PRINS, Karen Anita, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-16
- Age Of Company 2001-07-16 22 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Ghg Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-07-30
- Last Date: 2019-07-16
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RUNNYMEDE SPV LIMITED Company Description
- RUNNYMEDE SPV LIMITED is a ltd registered in United Kingdom with the Company reg no 04252392. Its current trading status is "live". It was registered 2001-07-16. It has declared SIC or NACE codes as "86101". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 1St .
Get RUNNYMEDE SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Runnymede Spv Limited - 1st, Floor 1st Floor, 30 Cannon Street, London, United Kingdom
- 2001-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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resolution (2020-01-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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resolution (2019-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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resolution (2019-07-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-16) - CH01
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change-account-reference-date-company-previous-extended (2018-06-27) - AA01
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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change-person-director-company-with-change-date (2018-12-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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accounts-with-accounts-type-full (2018-12-24) - AA
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change-person-director-company-with-change-date (2018-12-03) - CH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-14) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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accounts-with-accounts-type-full (2012-06-14) - AA
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-16) - AR01
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appoint-person-secretary-company-with-name (2011-10-16) - AP03
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termination-secretary-company-with-name (2011-10-16) - TM02
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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change-person-secretary-company-with-change-date (2010-08-19) - CH03
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accounts-with-accounts-type-full (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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legacy (2009-08-13) - 288c
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363s
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accounts-with-accounts-type-full (2008-07-30) - AA
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resolution (2008-06-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288b
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legacy (2007-04-12) - 288a
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legacy (2007-09-06) - 363s
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legacy (2007-10-29) - 287
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accounts-with-accounts-type-full (2007-08-03) - AA
keyboard_arrow_right 2006
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-01-17) - 288b
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legacy (2006-01-31) - 288a
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legacy (2006-06-28) - 225
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legacy (2006-08-14) - 363s
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legacy (2006-10-13) - 395
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legacy (2006-10-10) - 155(6)a
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-10-30) - 155(6)a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-22) - 403a
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legacy (2006-10-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363s
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accounts-with-accounts-type-full (2005-07-19) - AA
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-02-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-09-24) - AA
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-10-21) - 395
keyboard_arrow_right 2003
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legacy (2003-09-11) - 288c
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-05-20) - AA
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legacy (2003-02-06) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-13) - AUD
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miscellaneous (2002-08-08) - MISC
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legacy (2002-07-22) - 363s
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legacy (2002-05-21) - 225
keyboard_arrow_right 2001
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legacy (2001-08-17) - 395
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incorporation-company (2001-07-16) - NEWINC