HB REAVIS UK LTD - LONDON


Company Profile Company Filings

Overview

HB REAVIS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HB REAVIS UK LTD was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493236. The accounts status is FULL and accounts are next due on 30/09/2024.

HB REAVIS UK LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-06-26 CURRENT
MR JAN VESELY Jan 1976 Czech Director 2020-12-11 CURRENT
MR STEVEN JOHN SKINNER Feb 1984 British Director 2018-08-03 CURRENT
MR STEPHEN HOLLINGSHEAD Apr 1956 British Director 2015-01-19 CURRENT
MARCEL SEDLAK Sep 1972 Slovakian Director 2013-04-17 UNTIL 2013-12-11 RESIGNED
MR KIRAN PAWAR Mar 1974 British Director 2017-09-13 UNTIL 2020-02-14 RESIGNED
TOM??S JURDÁK Jan 1977 Slovak Director 2013-12-11 UNTIL 2017-09-13 RESIGNED
MR JOHNATHAN RICHARD CRAWLEY Mar 1978 British Director 2017-09-13 UNTIL 2018-08-14 RESIGNED
MR MICHAEL CASSIDY Jan 1947 British Director 2015-09-09 UNTIL 2023-02-27 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-04-17 UNTIL 2014-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Ceresnik 2018-02-28 - 2020-10-31 6/1974 Luxembourg   Significant influence or control
Rene Popik 2017-10-30 - 2020-10-31 1/1971 Luxembourg   Significant influence or control
Robert Kantor 2016-04-06 - 2020-10-31 2/1974 Luxembourg   Significant influence or control
Marcel Sedlak 2016-04-06 - 2020-10-31 9/1972 Luxembourg   Significant influence or control
Pavel Trenka 2016-04-06 - 2020-10-31 7/1973 Luxembourg   Significant influence or control
Marian Herman 2016-04-06 - 2020-10-31 9/1975 Luxembourg   Significant influence or control
Radim Rimanek 2016-04-06 - 2019-06-03 8/1978 Luxembourg   Significant influence or control
Ivan Chrenko 2016-04-06 6/1967 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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