RESERVIA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 08889959
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of RESERVIA LIMITED are www.reservia.co.uk, and www.reservia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reservia Limited is a Private Limited Company. The company registration number is 08889959. Reservia Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Reservia Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERICES LIMITED is a Secretary of the company. BRATT, Raymond John is a Director of the company. FAIRBROTHER, David John is a Director of the company. INGRAM, Anthony Patrick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERICES LIMITED
Appointed Date: 12 February 2014
Director
BRATT, Raymond John
Appointed Date: 12 February 2014
75 years old
Director
FAIRBROTHER, David John
Appointed Date: 01 November 2014
59 years old
Director
INGRAM, Anthony Patrick
Appointed Date: 01 August 2014
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 February 2014
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Club La Costa (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESERVIA LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 12 more events
30 Jun 2014
Termination of appointment of Barbara Kahan as a director
30 Jun 2014
Appointment of Mapa Management & Administration Serices Limited as a secretary
25 Jun 2014
Termination of appointment of Barbara Kahan as a director
18 Jun 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 June 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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