HB REAVIS CONSTRUCTION UK LTD
LONDON

Hellopages » City of London » City of London » EC4R 0DP

Company number 08917100
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address MARTIN HOUSE, 5 MARTIN LANE, LONDON, EC4R 0DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Paul Rodrigues Neto as a director on 13 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of HB REAVIS CONSTRUCTION UK LTD are www.hbreavisconstructionuk.co.uk, and www.hb-reavis-construction-uk.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 Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Reavis Construction Uk Ltd is a Private Limited Company. The company registration number is 08917100. Hb Reavis Construction Uk Ltd has been working since 28 February 2014. The present status of the company is Active. The registered address of Hb Reavis Construction Uk Ltd is Martin House 5 Martin Lane London Ec4r 0dp. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. NETO, Paul Rodrigues is a Director of the company. VESELICKY, Milos, Ing is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 February 2014
Director
NETO, Paul Rodrigues
Appointed Date: 13 December 2016
55 years old
Director
VESELICKY, Milos, Ing
Appointed Date: 28 February 2014
48 years old

Persons With Significant Control

Marian Herman
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Ivan Chrenko
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Robert Kantor
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Radim Rimanek
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Marcel Sedlak
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Pavel Trenka
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HB REAVIS CONSTRUCTION UK LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Dec 2016
Appointment of Mr Paul Rodrigues Neto as a director on 13 December 2016
01 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 12 more events
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
24 Sep 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
26 Jun 2014
Register inspection address has been changed
26 Jun 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 26 June 2014
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1

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