HB REAVIS UK LTD

HB REAVIS UK LTD is an active private limited company, incorporated on 17 April 2013. The nature of the business is Development of building projects. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. HB REAVIS UK LTD has no previous names. The company has seven mortgage charges, four of which are outstanding.

Company Information

Company Number08493236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 7
Address Line 233 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/03/2023
Last Made Up Date28/02/2022

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HB REAVIS UK LTD

Directors

(The company's officers)
MR MICHAEL CASSIDY
(~75 year old British national)
C/O HB REAVIS UK LTD LEVEL 7, 33 KING WILLIAM STREET, LONDON, EC4R 9AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2015
MR STEPHEN HOLLINGSHEAD
(~66 year old British national)
C/O MAYNARD HEADY LLP MATRIC HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSTRUCTION CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2015
MR STEVEN JOHN SKINNER
(~38 year old British national)
LEVEL 7 33 KING WILLIAM STREET, LONDON, EC4R 9AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2018
MR JAN VESELY
(~46 year old Czech national)
C/O HB REAVIS UK LTD LEVEL 7, 33 KING WILLIAM STREET, LONDON, EC4R 9AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROCUREMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2014

Shareholders

(Persons of Significant Control)
Ivan Chrenko
(~55 year old Slovak national)
21, Rue Glesener, Luxembourg, L-1631, Luxembourg
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in EC4R 9AS

Other companies with registered offices in EC4R 9AS:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)