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Home > England & Wales Companies > REUNION GROUP LIMITED
Company Information for

REUNION GROUP LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03179924
Private Limited Company
Liquidation

Company Overview

About Reunion Group Ltd
REUNION GROUP LIMITED was founded on 1996-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Reunion Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REUNION GROUP LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SW1Y
 
Filing Information
Company Number 03179924
Company ID Number 03179924
Date formed 1996-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 10:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REUNION GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name REUNION GROUP LIMITED
The following companies were found which have the same name as REUNION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REUNION GROUP LTD 11 GEORGE STREET BELPER DE56 1DL Active Company formed on the 2021-09-12

Company Officers of REUNION GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
 Company Secretary 2016-03-23
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
 Director 2016-11-09
CERI HOWELLS
 Director 2017-07-03
ELAINE KLONARIDES
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL MILLS
 Director 2014-11-17 2016-11-09
DOUGLAS SMAILES
 Director 2008-09-03 2016-11-09
ANDREW WILLIAM HODGES
 Company Secretary 2007-01-04 2016-02-29
ANDREW WILLIAM HODGES
 Director 2007-01-04 2016-02-29
NICHOLAS JORDAN
 Director 2000-10-26 2014-07-31
PETER GRAEME WHITCUTT
 Director 2000-10-26 2008-09-03
GEOFFREY ALLAN WILKINSON
 Company Secretary 2000-10-27 2007-03-19
GEOFFREY ALLAN WILKINSON
 Director 2000-10-26 2007-03-19
DAVID ANTHONY TURNER
 Director 2000-10-26 2001-12-14
MICHAEL BARRY SMITH
 Company Secretary 1999-05-05 2000-10-27
MICHAEL JOHN GORDON
 Director 1999-05-05 2000-10-27
MICHAEL BARRY SMITH
 Director 1999-05-05 2000-10-27
PETER FRANCIS WYNTER BEE
 Company Secretary 1996-09-12 1999-05-05
DONALD ALEXANDER ROBERT MCALISTER
 Director 1996-05-02 1999-05-05
ANDREW CHARLES WOOLLETT
 Director 1996-05-02 1999-05-05
PETER FRANCIS WYNTER BEE
 Director 1996-05-02 1999-05-05
NIGEL RAYMOND GORDON
 Company Secretary 1996-05-02 1996-09-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-03-29 1996-05-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-03-29 1996-05-02

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ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-08-31 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
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OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 2005-07-06 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2016-11-09 CURRENT 2007-05-18 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO FERROUS METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2008-05-16 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER REUNION MINING LIMITED Director 2016-11-09 CURRENT 1989-10-30 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER RHOANGLO TRUSTEES LIMITED Director 2016-11-09 CURRENT 1943-06-16 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANMERCOSA SALES LIMITED Director 2016-11-09 CURRENT 1965-09-10 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN FINANCE (UK) LIMITED Director 2016-11-09 CURRENT 1988-09-13 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2016-11-09 CURRENT 1989-02-08 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER NEVILLE STREET LIMITED Director 2016-11-09 CURRENT 1995-05-30 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1995-12-21 Active
CERI HOWELLS ANGLO AMERICAN FARMS (UK) LIMITED Director 2018-05-29 CURRENT 1994-03-16 Liquidation
CERI HOWELLS ANMERCOSA PENSION TRUSTEES LIMITED Director 2018-05-21 CURRENT 1951-03-29 Liquidation
CERI HOWELLS ANGLO COAL OVERSEAS SERVICES LIMITED Director 2018-05-21 CURRENT 2003-03-18 Liquidation
CERI HOWELLS ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Director 2018-05-21 CURRENT 1993-06-17 Liquidation
CERI HOWELLS ANGLO AMERICAN GLOBAL FINANCE LIMITED Director 2018-05-21 CURRENT 2011-11-07 Liquidation
CERI HOWELLS INGLEWOOD HOLDINGS LIMITED Director 2018-05-02 CURRENT 2018-04-09 Active
CERI HOWELLS AMMIN COAL HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-11-17 Active
CERI HOWELLS ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Director 2017-12-29 CURRENT 2017-10-30 Active
CERI HOWELLS MINORCO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 2016-06-13 Active
CERI HOWELLS A.R.H. (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
CERI HOWELLS A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
CERI HOWELLS AMBRAS HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-05-05 Active
CERI HOWELLS FIRECREST INVESTMENTS LIMITED Director 2017-07-03 CURRENT 1989-10-13 Liquidation
CERI HOWELLS ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2017-07-03 CURRENT 2002-12-11 Active
CERI HOWELLS ANGLO AMERICAN (LONDON) 2 Director 2017-07-03 CURRENT 2005-04-27 Liquidation
CERI HOWELLS ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2017-07-03 CURRENT 2006-05-16 Liquidation
CERI HOWELLS ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2017-07-03 CURRENT 2015-07-07 Active
CERI HOWELLS MALLORD PROPERTIES LIMITED Director 2017-07-03 CURRENT 1964-10-29 Liquidation
CERI HOWELLS ANGLO COAL HOLDINGS LIMITED Director 2017-07-03 CURRENT 1997-06-17 Liquidation
CERI HOWELLS ANGLO BASE METALS MARKETING LIMITED Director 2017-07-03 CURRENT 2003-03-13 Active
CERI HOWELLS ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2017-07-03 CURRENT 2007-05-18 Liquidation
CERI HOWELLS ANGLO FERROUS METALS MARKETING LIMITED Director 2017-07-03 CURRENT 2008-05-16 Liquidation
CERI HOWELLS REUNION MINING LIMITED Director 2017-07-03 CURRENT 1989-10-30 Liquidation
CERI HOWELLS RHOANGLO TRUSTEES LIMITED Director 2017-07-03 CURRENT 1943-06-16 Active
CERI HOWELLS ANMERCOSA SALES LIMITED Director 2017-07-03 CURRENT 1965-09-10 Liquidation
CERI HOWELLS ANGLO AMERICAN FINANCE (UK) LIMITED Director 2017-07-03 CURRENT 1988-09-13 Active
CERI HOWELLS NEVILLE STREET LIMITED Director 2017-07-03 CURRENT 1995-05-30 Liquidation
CERI HOWELLS ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2017-07-03 CURRENT 1995-12-21 Active
CERI HOWELLS ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN 2005 LIMITED Director 2017-05-15 CURRENT 2005-09-07 Liquidation
CERI HOWELLS ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2017-05-15 CURRENT 2012-03-23 Active
CERI HOWELLS ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2017-05-15 CURRENT 2015-10-07 Active
CERI HOWELLS ANGLO AMERICAN (LONDON) Director 2017-05-15 CURRENT 2005-03-11 Liquidation
CERI HOWELLS ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2017-05-15 CURRENT 2005-07-06 Active
CERI HOWELLS ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2017-05-15 CURRENT 1989-02-08 Active
CERI HOWELLS ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-29 Active
CERI HOWELLS ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Director 2017-04-20 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO AUSTRALIA INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO PERU INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-04-22 Active
CERI HOWELLS ANMERCOSA FINANCE LIMITED Director 2017-04-05 CURRENT 1964-10-08 Liquidation
CERI HOWELLS ANGLO AMERICAN PREFCO LIMITED Director 2017-04-05 CURRENT 1999-03-17 Active
CERI HOWELLS ANGLO AMERICAN HERMITAGE LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
CERI HOWELLS MINORCO PERU HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO VENEZUELA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO OPERATIONS (INTERNATIONAL) LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
CERI HOWELLS ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
CERI HOWELLS AVAL HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS MINPRESS INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO LOMA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Liquidation
ELAINE KLONARIDES CORPORATE GOVERNANCE SERVICES LIMITED Director 2018-03-27 CURRENT 2006-07-11 Active
ELAINE KLONARIDES ANGLO AMERICAN NICKEL MARKETING LIMITED Director 2018-03-16 CURRENT 2011-01-06 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Director 2018-03-16 CURRENT 1993-06-17 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN GLOBAL FINANCE LIMITED Director 2018-03-16 CURRENT 2011-11-07 Liquidation
ELAINE KLONARIDES AMMIN COAL HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-11-17 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Director 2017-12-29 CURRENT 2017-10-30 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL PLC Director 2017-09-13 CURRENT 2003-02-06 Active
ELAINE KLONARIDES MINORCO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 2016-06-13 Active
ELAINE KLONARIDES A.R.H. (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
ELAINE KLONARIDES A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
ELAINE KLONARIDES AMBRAS HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-05-05 Active
ELAINE KLONARIDES ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANMERCOSA PENSION TRUSTEES LIMITED Director 2017-05-17 CURRENT 1951-03-29 Liquidation
ELAINE KLONARIDES ANGLO COAL OVERSEAS SERVICES LIMITED Director 2017-05-17 CURRENT 2003-03-18 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-29 Active
ELAINE KLONARIDES ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Director 2017-04-20 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO AUSTRALIA INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO PERU INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-04-22 Active
ELAINE KLONARIDES ANGLO AMERICAN HERMITAGE LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
ELAINE KLONARIDES MINORCO PERU HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO VENEZUELA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO OPERATIONS (INTERNATIONAL) LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
ELAINE KLONARIDES ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES AVAL HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES MINPRESS INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO LOMA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Liquidation
ELAINE KLONARIDES FIRECREST INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1989-10-13 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2016-11-09 CURRENT 2002-12-11 Active
ELAINE KLONARIDES ANGLO AMERICAN (LONDON) 2 Director 2016-11-09 CURRENT 2005-04-27 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN 2005 LIMITED Director 2016-11-09 CURRENT 2005-09-07 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2016-11-09 CURRENT 2006-05-16 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2016-11-09 CURRENT 2012-03-23 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2016-11-09 CURRENT 2015-07-07 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2016-11-09 CURRENT 2015-10-07 Active
ELAINE KLONARIDES MALLORD PROPERTIES LIMITED Director 2016-11-09 CURRENT 1964-10-29 Liquidation
ELAINE KLONARIDES ANMERCOSA FINANCE LIMITED Director 2016-11-09 CURRENT 1964-10-08 Liquidation
ELAINE KLONARIDES ANGLO COAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 1997-06-17 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN PREFCO LIMITED Director 2016-11-09 CURRENT 1999-03-17 Active
ELAINE KLONARIDES ANGLO BASE METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2003-03-13 Active
ELAINE KLONARIDES ANGLO AMERICAN (LONDON) Director 2016-11-09 CURRENT 2005-03-11 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 2005-07-06 Active
ELAINE KLONARIDES ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2016-11-09 CURRENT 2007-05-18 Liquidation
ELAINE KLONARIDES ANGLO FERROUS METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2008-05-16 Liquidation
ELAINE KLONARIDES REUNION MINING LIMITED Director 2016-11-09 CURRENT 1989-10-30 Liquidation
ELAINE KLONARIDES RHOANGLO TRUSTEES LIMITED Director 2016-11-09 CURRENT 1943-06-16 Active
ELAINE KLONARIDES ANMERCOSA SALES LIMITED Director 2016-11-09 CURRENT 1965-09-10 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FINANCE (UK) LIMITED Director 2016-11-09 CURRENT 1988-09-13 Active
ELAINE KLONARIDES ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2016-11-09 CURRENT 1989-02-08 Active
ELAINE KLONARIDES NEVILLE STREET LIMITED Director 2016-11-09 CURRENT 1995-05-30 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1995-12-21 Active
ELAINE KLONARIDES ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Director 2016-08-04 CURRENT 2004-03-02 Active
ELAINE KLONARIDES ANGLO AMERICAN SERVICES OVERSEAS LIMITED Director 2016-08-04 CURRENT 2002-06-19 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FARMS (UK) LIMITED Director 2016-07-15 CURRENT 1994-03-16 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN CORPORATE SECRETARY LIMITED Director 2016-07-12 CURRENT 2016-02-01 Active
ELAINE KLONARIDES HIGHBIRCH (OVERSEAS) LIMITED Director 2016-05-14 CURRENT 2016-01-22 Active
ELAINE KLONARIDES SECURITY NOMINEES LIMITED Director 2016-04-20 CURRENT 1929-01-25 Active
ELAINE KLONARIDES ANGLO AMERICAN SERVICES (UK) LTD. Director 2016-04-20 CURRENT 1988-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-30AD03Registers moved to registered inspection location of 20 Carlton House Terrace London SW1Y 5AN
2019-08-30AD02Register inspection address changed to 20 Carlton House Terrace London SW1Y 5AN
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 20 Carlton House Terrace London SW1Y 5AN
2019-08-23600Appointment of a voluntary liquidator
2019-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-02
2019-08-23LIQ01Voluntary liquidation declaration of solvency
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-12AP01DIRECTOR APPOINTED WILLIAM KOW BUABIN WARD-BREW
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-07-10AP01DIRECTOR APPOINTED CERI HOWELLS
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMAILES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2016-11-10AP01DIRECTOR APPOINTED ELAINE KLONARIDES
2016-11-10AP01DIRECTOR APPOINTED MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-20AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-29AP04Appointment of Anglo American Corporate Secretary Limited as company secretary on 2016-03-23
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGES
2016-03-02TM02Termination of appointment of Andrew William Hodges on 2016-02-29
2016-01-08CH01Director's details changed for Mr Douglas Smailes on 2016-01-01
2016-01-07CH01Director's details changed for Mr John Michael Mills on 2015-01-01
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0129/03/15 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0129/03/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09AR0129/03/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02AR0129/03/12 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-30AR0129/03/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07AR0129/03/10 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-11288aDIRECTOR APPOINTED DOUGLAS SMAILES
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR PETER WHITCUTT
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WHITCUTT / 15/05/2008
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-06363aRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-26363aRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19363aRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-09-03288cDIRECTOR'S PARTICULARS CHANGED
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15363aRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-12-20288bDIRECTOR RESIGNED
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288bSECRETARY RESIGNED
2000-11-17288aNEW SECRETARY APPOINTED
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-21363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-23ELRESS366A DISP HOLDING AGM 20/03/00
2000-03-23ELRESS386 DISP APP AUDS 20/03/00
2000-03-23SRES01ADOPTARTICLES20/03/00
1999-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD
1999-05-16288bDIRECTOR RESIGNED
1999-05-16288bDIRECTOR RESIGNED
1999-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-16288aNEW DIRECTOR APPOINTED
1999-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-12363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REUNION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REUNION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REUNION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of REUNION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REUNION GROUP LIMITED
Trademarks
We have not found any records of REUNION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REUNION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REUNION GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REUNION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REUNION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REUNION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF