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 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
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 |