RUNNYMEDE PARK HOLDINGS LTD
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON WC1X 8TA- Active
- Private Limited Company
- Company No. 01165616
- Last Updated: 01 Mar 2024
Company Profile
RUNNYMEDE PARK HOLDINGS LTD was incorporated on Wednesday, April 3, 1974 as a Private Limited Company with registered address in LONDON. RUNNYMEDE PARK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 50 years 10 months and 21 days.
| Name | RUNNYMEDE PARK HOLDINGS LTD |
|---|---|
| Company number | 01165616 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sylvia Margaret Collins Nationality: British |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sylvia Margaret Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sarah Deborah Jean Kape Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUNNYMEDE PARK HOLDINGS LTD | 03 Apr 1974 |