REFORM CLUB LOAN NOTE LIMITED
Overview
| Company Name | REFORM CLUB LOAN NOTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06953417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFORM CLUB LOAN NOTE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REFORM CLUB LOAN NOTE LIMITED located?
| Registered Office Address | 104 Pall Mall SW1Y 5EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFORM CLUB LOAN NOTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REFORM CLUB LOAN NOTE LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for REFORM CLUB LOAN NOTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Schofield as a director on May 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nathalie Anne Romang as a director on May 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Harrison Pfeiffer as a director on May 27, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hitesh Tailor as a director on May 25, 2017 | 1 pages | TM01 | ||
Appointment of Mr Michael John Osborne as a director on May 25, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Wayne Lewis as a director on Dec 31, 2015 | 1 pages | TM01 | ||
Who are the officers of REFORM CLUB LOAN NOTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Michael John | Director | Pall Mall SW1Y 5EW London 104 | England | British | Company Director | 218321180001 | ||||
| PFEIFFER, David Harrison | Director | Pall Mall SW1Y 5EW London 104 | England | British,American | Director | 247854510001 | ||||
| ASHBOURNE-WALMSLEY, Alexandra Elizabeth Godfrey, Dr | Director | Pall Mall SW1Y 5EW London 104 | England | United Kingdom | Consultant | 191982630001 | ||||
| BALFE, Richard Andrew | Director | Pall Mall SW1Y 5EW London 104 | England | British | Pension Fund Director | 118797530002 | ||||
| BLANCHARD SMITH, Jonathan | Director | Pall Mall SW1Y 5EW London 104 | England | British | Company Director | 34481620002 | ||||
| CARDEW, Anthony John | Director | Horns Farm House RG27 0QU Eversley Hampshire | United Kingdom | British | Company Chairman | 29004400001 | ||||
| CLARKE, Peter, Dr | Director | Pall Mall SW1Y 5EW London 104 | England | British | Analyst | 93123320001 | ||||
| COLVER, Hugh Bernard | Director | Pall Mall SW1Y 5EW London 104 | United Kingdom | British | Public Affairs Consultant | 170824220001 | ||||
| GANNON, Andrew Michael | Director | Pall Mall SW1Y 5EW London 104 | United Kingdom | British | Company Director | 80726350002 | ||||
| LEWIS, Richard Wayne | Director | Pall Mall SW1Y 5EW London 104 | England | British | Consultant | 96686440001 | ||||
| PIPER, Mary Elizabeth, Dr. | Director | Pall Mall SW1Y 5EW London 104 | England | British | Medical Practitioner | 60080000002 | ||||
| ROMANG, Nathalie Anne | Director | Pall Mall SW1Y 5EW London 104 | England | French | Fund Manager | 148908960002 | ||||
| SCHOFIELD, John, Professor | Director | Pall Mall SW1Y 5EW London 104 | United Kingdom | British | Medical Practitioner | 111858990002 | ||||
| TAILOR, Hitesh | Director | Pall Mall SW1Y 5EW London 104 | England | British | Company Director | 54978150003 |
Who are the persons with significant control of REFORM CLUB LOAN NOTE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Reform Club | Apr 06, 2016 | Pall Mall SW1Y 5EW London 104 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0