ASTRA REINVEST LTD
LONDON 06134674 LTD ASTRA INVEST LTD.

Hellopages » Greater London » Southwark » SE1 0BL

Company number 06134674
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0BL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ASTRA REINVEST LTD are www.astrareinvest.co.uk, and www.astra-reinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Astra Reinvest Ltd is a Private Limited Company. The company registration number is 06134674. Astra Reinvest Ltd has been working since 02 March 2007. The present status of the company is Active. The registered address of Astra Reinvest Ltd is 72 Great Suffolk Street London England Se1 0bl. . PELA PROFESSIONAL SERVICES is a Secretary of the company. SIMKO, Karel is a Director of the company. Secretary PLASEK, Richard has been resigned. Secretary FORM ONLINE LIMITED has been resigned. Secretary ZIPPUS LIMITED has been resigned. Director KREUZZIEGER, Zdenek has been resigned. Director SIMKOVA, Dana has been resigned. Director QUICK INVEST LLC has been resigned. The company operates in "Banks".


Current Directors

Secretary
PELA PROFESSIONAL SERVICES
Appointed Date: 20 September 2010
Director
SIMKO, Karel
Appointed Date: 02 March 2007
63 years old

Resigned Directors

Secretary
PLASEK, Richard
Resigned: 20 September 2010
Appointed Date: 26 August 2010
Secretary
FORM ONLINE LIMITED
Resigned: 18 February 2008
Appointed Date: 02 March 2007
Secretary
ZIPPUS LIMITED
Resigned: 26 August 2010
Appointed Date: 18 February 2008
Director
KREUZZIEGER, Zdenek
Resigned: 16 August 2016
Appointed Date: 01 September 2010
70 years old
Director
SIMKOVA, Dana
Resigned: 16 August 2016
Appointed Date: 01 September 2010
58 years old
Director
QUICK INVEST LLC
Resigned: 18 December 2009
Appointed Date: 02 February 2009

Persons With Significant Control

Mr Karel Simko
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASTRA REINVEST LTD Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
19 Aug 2016
Director's details changed for Mr Karel Simko on 19 August 2016
...
... and 49 more events
07 Feb 2008
Registered office changed on 07/02/08 from: 6 bexley square salford manchester M3 6BZ
16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007
Incorporation

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