RUNNYMEDE LAW LIMITED - LONDON


Company Profile Company Filings

Overview

RUNNYMEDE LAW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUNNYMEDE LAW LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248715. The accounts status is FULL and accounts are next due on 30/09/2024.

RUNNYMEDE LAW LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

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

EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELITE LEGAL SERVICES LONDON LIMITED (until 28/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW THOMSON May 1967 British Director 2015-10-01 CURRENT
MR MICHAEL JENKINS Feb 1987 British Director 2019-02-28 CURRENT
MARIA TADEA JAMES Jun 1973 British,Colombian Director 2019-02-28 CURRENT
PAUL LAVENDER Aug 1955 United Kingdom Director 2014-10-03 UNTIL 2019-02-28 RESIGNED
MR IAN DAVID HOWARD Oct 1970 British Director 2015-10-01 UNTIL 2019-02-28 RESIGNED
PAUL LAVENDER Secretary 2014-10-03 UNTIL 2019-02-28 RESIGNED
MR JASON ANDREW SMART Nov 1968 British Director 2015-10-01 UNTIL 2018-07-05 RESIGNED
MR MATTHEW DAVID WILLIAMS Jan 1965 British Director 2019-02-28 UNTIL 2024-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amt Intermediaries Limited 2021-04-01 London   Ownership of shares 75 to 100 percent
Amtrust International Limited 2019-02-28 - 2021-04-01 Nottingham   Ownership of shares 75 to 100 percent
Elite Insurance Company Limited 2016-04-14 - 2018-01-05 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Runnymede Law Limited - Limited company accounts 23.1 2023-09-05 31-12-2022 £592,109 Cash £314,047 equity
Runnymede Law Limited - Limited company accounts 22.3 2022-12-17 31-12-2021 £361,881 Cash £-610,824 equity
Runnymede Law Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £88,526 Cash £-330,484 equity
Runnymede Law Limited - Limited company accounts 20.1 2020-10-22 31-12-2019 £5,476 Cash £-143,203 equity
Runnymede Law Limited - Limited company accounts 18.2 2019-12-24 31-03-2019 £5,924 Cash £4,899 equity
ELITE_LEGAL_SERVICES_LOND - Accounts 2017-12-23 31-03-2017

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