This company is commonly known as Reservia Limited. The company was founded 10 years ago and was given the registration number 08889959. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | RESERVIA LIMITED |
|---|---|---|
| Company Number | : | 08889959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH | Corporate Secretary | 12 February 2014 | Active |
| Calle Opalo De Riviera Num 2, Esc. 01 Planta Pb Pta 00, Mijas, Malaga, Spain, 29649 | Director | 01 November 2014 | Active |
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Director | 01 August 2014 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 30 September 2023 | Active |
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Director | 12 February 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 29 September 2017 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 29 September 2017 | Active |
| Mermaid Ventures Limited | ||
| Notified on | : | 20 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Prince Albert Road, London, England, NW1 7SN |
| Nature of control | : |
|
| Club La Costa (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-10-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-22 | Accounts | Legacy. | Download |
| 2020-10-22 | Other | Legacy. | Download |
| 2020-10-22 | Other | Legacy. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
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