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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUB LA COSTA (UK) PLC LONDON ... GROUP 55100 - Hotels and similar accommodation
DUCHALLY HOUSE LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
AMBASSADOR HOLIDAYS LTD LONDON Active SMALL 79110 - Travel agency activities
RESORT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
IDS LEISURE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TRENYTHON MANOR LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CLC RESORTS & HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
HUSTYNS LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BELLANOVA LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JOJO MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RESORT SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DAVISH ENTERPRISES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CLC HOLIDAYS LIMITED LONDON Active DORMANT 79110 - Travel agency activities
CLC WORLD LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLUB LA COSTA WORLD LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLUB LA COSTA RESORTS AND HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLC WORLD TRAVEL LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEWDO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SUNSCAPE HOLIDAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSREALM LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
CRESTHEIGHTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPORT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
CROWNWELL ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
D. RICH CLOTHING LIMITED LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CROFTBELL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREST ASSETS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CYRIDELLA LTD LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CYMONT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRUISING TIME MANAGEMENT LLP LONDON Active MICRO ENTITY None Supplied