REFORM CLUB LOAN NOTE LIMITED
LONDON

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Company number 06953417
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 104 PALL MALL, LONDON, SW1Y 5EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Richard Wayne Lewis as a director on 31 December 2015. The most likely internet sites of REFORM CLUB LOAN NOTE LIMITED are www.reformclubloannote.co.uk, and www.reform-club-loan-note.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reform Club Loan Note Limited is a Private Limited Company. The company registration number is 06953417. Reform Club Loan Note Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Reform Club Loan Note Limited is 104 Pall Mall London Sw1y 5ew. . ROMANG, Nathalie Anne is a Director of the company. SCHOFIELD, John, Professor is a Director of the company. TAILOR, Hitesh is a Director of the company. Director ASHBOURNE-WALMSLEY, Alexandra Elizabeth Godfrey, Dr has been resigned. Director BALFE, Richard Andrew has been resigned. Director BLANCHARD SMITH, Jonathan has been resigned. Director CARDEW, Anthony John has been resigned. Director CLARKE, Peter, Dr has been resigned. Director COLVER, Hugh Bernard has been resigned. Director GANNON, Andrew Michael has been resigned. Director LEWIS, Richard Wayne has been resigned. Director PIPER, Mary Elizabeth, Dr. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ROMANG, Nathalie Anne
Appointed Date: 01 January 2016
52 years old
Director
SCHOFIELD, John, Professor
Appointed Date: 01 January 2016
67 years old
Director
TAILOR, Hitesh
Appointed Date: 01 January 2016
68 years old

Resigned Directors

Director
ASHBOURNE-WALMSLEY, Alexandra Elizabeth Godfrey, Dr
Resigned: 31 December 2015
Appointed Date: 28 January 2015
54 years old
Director
BALFE, Richard Andrew
Resigned: 14 January 2015
Appointed Date: 01 January 2013
81 years old
Director
BLANCHARD SMITH, Jonathan
Resigned: 31 December 2014
Appointed Date: 01 January 2013
59 years old
Director
CARDEW, Anthony John
Resigned: 31 July 2012
Appointed Date: 06 July 2009
76 years old
Director
CLARKE, Peter, Dr
Resigned: 31 December 2015
Appointed Date: 14 January 2015
76 years old
Director
COLVER, Hugh Bernard
Resigned: 01 January 2013
Appointed Date: 27 July 2012
80 years old
Director
GANNON, Andrew Michael
Resigned: 01 January 2013
Appointed Date: 27 July 2012
69 years old
Director
LEWIS, Richard Wayne
Resigned: 31 December 2015
Appointed Date: 01 December 2014
84 years old
Director
PIPER, Mary Elizabeth, Dr.
Resigned: 28 January 2015
Appointed Date: 31 July 2012
78 years old

Persons With Significant Control

Reform Club
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFORM CLUB LOAN NOTE LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Jan 2016
Termination of appointment of Richard Wayne Lewis as a director on 31 December 2015
12 Jan 2016
Termination of appointment of Peter Clarke as a director on 31 December 2015
12 Jan 2016
Termination of appointment of Alexandra Elizabeth Godfrey Ashbourne-Walmsley as a director on 31 December 2015
...
... and 25 more events
20 Jul 2011
Annual return made up to 6 July 2011 with full list of shareholders
27 May 2011
Total exemption small company accounts made up to 31 December 2010
26 Jul 2010
Annual return made up to 6 July 2010 with full list of shareholders
07 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
06 Jul 2009
Incorporation

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