REUNION GROUP LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 03179924
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Douglas Smailes as a director on 9 November 2016; Termination of appointment of John Michael Mills as a director on 9 November 2016. The most likely internet sites of REUNION GROUP LIMITED are www.reuniongroup.co.uk, and www.reunion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reunion Group Limited is a Private Limited Company. The company registration number is 03179924. Reunion Group Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Reunion Group Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary GORDON, Nigel Raymond has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary SMITH, Michael Barry has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Secretary WYNTER BEE, Peter Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORDON, Michael John has been resigned. Director HODGES, Andrew William has been resigned. Director JORDAN, Nicholas has been resigned. Director MCALISTER, Donald Alexander Robert has been resigned. Director MILLS, John Michael has been resigned. Director SMAILES, Douglas has been resigned. Director SMITH, Michael Barry has been resigned. Director TURNER, David Anthony has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Director WOOLLETT, Andrew Charles has been resigned. Director WYNTER BEE, Peter Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
GORDON, Nigel Raymond
Resigned: 12 September 1996
Appointed Date: 02 May 1996
Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
SMITH, Michael Barry
Resigned: 27 October 2000
Appointed Date: 05 May 1999
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 27 October 2000
Secretary
WYNTER BEE, Peter Francis
Resigned: 05 May 1999
Appointed Date: 12 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 1996
Appointed Date: 29 March 1996
Director
GORDON, Michael John
Resigned: 27 October 2000
Appointed Date: 05 May 1999
72 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 26 October 2000
70 years old
Director
MCALISTER, Donald Alexander Robert
Resigned: 05 May 1999
Appointed Date: 02 May 1996
66 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 03 September 2008
66 years old
Director
SMITH, Michael Barry
Resigned: 27 October 2000
Appointed Date: 05 May 1999
86 years old
Director
TURNER, David Anthony
Resigned: 14 December 2001
Appointed Date: 26 October 2000
73 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 26 October 2000
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 26 October 2000
78 years old
Director
WOOLLETT, Andrew Charles
Resigned: 05 May 1999
Appointed Date: 02 May 1996
69 years old
Director
WYNTER BEE, Peter Francis
Resigned: 05 May 1999
Appointed Date: 02 May 1996
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 1996
Appointed Date: 29 March 1996

Persons With Significant Control

Reunion Mining Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REUNION GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016
Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016
Appointment of Elaine Klonarides as a director on 9 November 2016
10 Nov 2016
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
...
... and 89 more events
26 May 1996
New director appointed
23 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996
Company name changed speed 5496 LIMITED\certificate issued on 20/05/96
12 May 1996
Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP
29 Mar 1996
Incorporation

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