RESERVIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESERVIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESERVIA LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08889959. The accounts status is FULL and accounts are next due on 30/09/2024.
RESERVIA LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08889959. The accounts status is FULL and accounts are next due on 30/09/2024.
RESERVIA LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERICES LIMITED | Corporate Secretary | 2014-02-12 | CURRENT | ||
GRANT CRAIG PEIRES | Mar 1970 | British | Director | 2023-09-30 | CURRENT |
MR ANTHONY PATRICK INGRAM | Oct 1964 | British | Director | 2014-08-01 | CURRENT |
MR DAVID JOHN FAIRBROTHER | Oct 1966 | British | Director | 2014-11-01 | CURRENT |
MR GRAHAM WILDING | May 1974 | British | Director | 2017-09-29 UNTIL 2023-10-31 | RESIGNED |
MS HELEN MARIE O'DONNELL | Aug 1973 | Irish | Director | 2017-09-29 UNTIL 2023-09-30 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2014-02-12 UNTIL 2014-02-12 | RESIGNED |
RAYMOND JOHN BRATT | Apr 1950 | British | Director | 2014-02-12 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mermaid Ventures Limited | 2020-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Club La Costa (Uk) Plc | 2016-04-06 - 2020-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-12-2022 | 3,385 Cash -372,413 equity |
ACCOUNTS - Final Accounts | 2023-01-25 | 31-12-2021 | 27,757 Cash -396,450 equity |