Company number OC341723
Status Active
Incorporation Date 27 November 2008
Company Type Limited Liability Partnership
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Member's details changed for Mr Peter Martin Ward on 19 September 2016. The most likely internet sites of RLOANS LLP are www.rloans.co.uk, and www.rloans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Rloans Llp is a Limited Liability Partnership.
The company registration number is OC341723. Rloans Llp has been working since 27 November 2008.
The present status of the company is Active. The registered address of Rloans Llp is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie Christopher is a LLP Designated Member of the company. WARD, Peter Martin is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
RLOANS LLP Events
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Dec 2016
Amended total exemption small company accounts made up to 30 November 2015
29 Sep 2016
Member's details changed for Mr Peter Martin Ward on 19 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 29 December 2015
...
... and 27 more events
10 Feb 2011
Member's details changed for Mr Jamie Christopher Constable on 31 December 2010
31 Aug 2010
Accounts for a dormant company made up to 30 November 2009
03 Mar 2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 3 March 2010
07 Jan 2010
Annual return made up to 27 December 2009
27 Nov 2008
Incorporation document\certificate of incorporation
25 September 2013
Charge code OC34 1723 0003
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
27 July 2012
Security assignment
Delivered: 4 August 2012
Status: Satisfied
on 30 September 2013
Persons entitled: Omni Capital Partners Limited
Description: The full title right, title and interest of the assignor in…
27 July 2012
Sub-charge
Delivered: 4 August 2012
Status: Satisfied
on 30 September 2013
Persons entitled: Omni Capital Partners Limited
Description: The indebtedness secured by the legal charge from the…