HB REAVIS UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hb Reavis Uk Ltd. The company was founded 11 years ago and was given the registration number 08493236. The firm's registered office is in LONDON. You can find them at Level 7, 33 King William Street, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HB REAVIS UK LTD |
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| Company Number | : | 08493236 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2013 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Peter Ceresnik |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Slovak |
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| Country of residence | : | Luxembourg |
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| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
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| Nature of control | : | - Significant influence or control
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| Rene Popik |
| Notified on | : | 30 October 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | Slovak |
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| Country of residence | : | Luxembourg |
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| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
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| Nature of control | : | - Significant influence or control
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| Pavel Trenka |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | Slovak |
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| Country of residence | : | Luxembourg |
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| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
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| Nature of control | : | - Significant influence or control
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| Marcel Sedlak |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | Slovak |
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| Country of residence | : | Luxembourg |
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| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
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| Nature of control | : | - Significant influence or control
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| Robert Kantor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | Slovak |
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| Country of residence | : | Luxembourg |
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| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
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| Nature of control | : | - Significant influence or control
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| Marian Herman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | Slovak |
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| Country of residence | : | Luxembourg |
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| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
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| Nature of control | : | - Significant influence or control
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| Radim Rimanek |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | Czech |
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| Country of residence | : | Luxembourg |
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| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
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| Nature of control | : | - Significant influence or control
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| Ivan Chrenko |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Slovak |
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| Country of residence | : | Luxembourg |
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| Address | : | 21, Rue Glesener, Luxembourg, Luxembourg, L-1631 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)