This company is commonly known as Hbr Fm Ltd. The company was founded 8 years ago and was given the registration number 09854876. The firm's registered office is in LONDON. You can find them at C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HBR FM LTD |
|---|---|---|
| Company Number | : | 09854876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 03 November 2015 | Active |
| Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS | Director | 03 August 2018 | Active |
| C/O Hb Reavis Uk Ltd, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 03 November 2015 | Active |
| Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS | Director | 13 August 2018 | Active |
| Peter Ceresnik | ||
| Notified on | : | 02 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Rene Popik | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Pavel Trenka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Marcel Sedlak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Robert Kantor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Marian Herman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Radim Rimanek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Czech |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Ivan Chrenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 21, Rue Glesener, Luxembourg, Luxembourg, L-1631 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-09-28 | Insolvency | Legacy. | Download |
| 2022-09-28 | Capital | Legacy. | Download |
| 2022-06-08 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-24 | Capital | Capital allotment shares. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Capital | Capital allotment shares. | Download |
| 2021-08-17 | Accounts | Legacy. | Download |
| 2021-08-17 | Other | Legacy. | Download |
| 2021-08-17 | Other | Legacy. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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