La Reunion Aerienne London Limited LONDON


Founded in 1964, La Reunion Aerienne London, classified under reg no. 00817523 is an active company. Currently registered at 55 Mark Lane EC3R 7NE, London the company has been in the business for fifty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2018. Since 7th December 2016 La Reunion Aerienne London Limited is no longer carrying the name Robert Malatier.

The firm has 3 directors, namely Graham D., Jean-Claude G. and Christophe G.. Of them, Christophe G. has been with the company the longest, being appointed on 1 August 2013 and Graham D. has been with the company for the least time - from 30 April 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

La Reunion Aerienne London Limited Address / Contact

Office Address 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00817523
Date of Incorporation Thu, 27th Aug 1964
Industry Non-life insurance
End of financial Year 31st December
Company age 55 years old
Account next due date Wed, 30th Sep 2020 (385 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 15th Apr 2020 (2020-04-15)
Last confirmation statement dated Mon, 1st Apr 2019

Company staff

Reunion Aerienne & Spatiale

Position: Corporate Director

Appointed: 05 April 2019

Graham D.

Position: Director

Appointed: 30 April 2016

Jean-Claude G.

Position: Director

Appointed: 24 November 2014

Christophe G.

Position: Director

Appointed: 01 August 2013

La Reunion Aerienne

Position: Corporate Director

Resigned: 19 November 2018

Xavier P.

Position: Director

Appointed: 07 April 2016

Resigned: 19 November 2018

Regis L.

Position: Director

Appointed: 08 April 2013

Resigned: 19 November 2018

Alain F.

Position: Director

Appointed: 01 May 2012

Resigned: 31 December 2012

Sylvie V.

Position: Director

Appointed: 01 May 2012

Resigned: 19 November 2018

Yann B.

Position: Director

Appointed: 01 July 2009

Resigned: 24 November 2014

Sylvain-Camille R.

Position: Director

Appointed: 22 February 2008

Resigned: 01 July 2009

Odile L.

Position: Director

Appointed: 01 December 2006

Resigned: 30 March 2012

Michel B.

Position: Director

Appointed: 21 November 2005

Resigned: 11 July 2013

Bernard P.

Position: Director

Appointed: 21 November 2005

Resigned: 19 December 2011

Rolph H.

Position: Director

Appointed: 10 March 2005

Resigned: 21 November 2005

Bernard D.

Position: Director

Appointed: 10 March 2004

Resigned: 07 April 2016

Bernard P.

Position: Director

Appointed: 10 March 2004

Resigned: 10 March 2005

Regis L.

Position: Director

Appointed: 10 March 2004

Resigned: 01 December 2006

Thomas K.

Position: Director

Appointed: 10 March 2004

Resigned: 31 December 2006

Dominique A.

Position: Director

Appointed: 18 March 2003

Resigned: 22 May 2008

Michel B.

Position: Director

Appointed: 18 March 2003

Resigned: 10 March 2004

Alain B.

Position: Director

Appointed: 18 March 2003

Resigned: 10 March 2004

Gerard M.

Position: Director

Appointed: 08 March 2002

Resigned: 10 March 2004

Ian T.

Position: Director

Appointed: 01 January 2000

Resigned: 30 April 2016

Alain S.

Position: Director

Appointed: 03 March 1999

Resigned: 18 March 2003

Gilles D.

Position: Director

Appointed: 26 February 1998

Resigned: 18 March 2003

Gerard B.

Position: Director

Appointed: 26 February 1998

Resigned: 12 November 1998

Claude L.

Position: Director

Appointed: 20 February 1997

Resigned: 23 January 1998

Patrick T.

Position: Director

Appointed: 26 March 1995

Resigned: 25 June 1996

Ian T.

Position: Secretary

Appointed: 12 July 1994

Resigned: 30 April 2016

Giorgio G.

Position: Director

Appointed: 02 March 1993

Resigned: 10 March 2004

Jean-Michel G.

Position: Director

Appointed: 02 March 1993

Resigned: 31 December 2005

Andre C.

Position: Director

Appointed: 01 April 1992

Resigned: 31 July 2003

Terence B.

Position: Secretary

Appointed: 01 April 1992

Resigned: 12 July 1994

Claude T.

Position: Director

Appointed: 01 April 1992

Resigned: 30 September 1991

Gregory S.

Position: Director

Appointed: 01 April 1992

Resigned: 31 May 1999

Robert M.

Position: Director

Appointed: 01 April 1992

Resigned: 13 March 2002

Pierre M.

Position: Director

Appointed: 01 April 1992

Resigned: 17 February 1999

Jean-Louis S.

Position: Director

Appointed: 01 April 1992

Resigned: 19 June 2002

Robert S.

Position: Director

Appointed: 01 April 1992

Resigned: 15 February 1993

Jacques G.

Position: Director

Appointed: 01 April 1992

Resigned: 10 March 2004

Jacques C.

Position: Director

Appointed: 01 April 1992

Resigned: 10 June 1999

Camille C.

Position: Director

Appointed: 01 April 1992

Resigned: 04 February 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Reunion Aerienne & Spatiale from 75009 Paris, France. The abovementioned PSC is categorised as "a sas" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Scor Uk Company Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Reunion Aerienne & Spatiale

9 Rue Rougemont, 75009 Paris, France

Legal authority French Law
Legal form Sas
Country registered France
Place registered Registre Du Commerce
Registration number 815 336 672
Notified on 18 April 2019
Nature of control: 75,01-100% shares

Scor Uk Company Limited

10 Lime Street, London, EC3M 7AA, England

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01334736
Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Robert Malatier December 7, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2018
filed on: 29th, May 2019
Free Download (27 pages)

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