Menna Overview
Here’s a quick overview of RESERVIA LIMITED 👀 — a London based business that started in 2014.
RESERVIA LIMITED
- Company statusactive
- Company No08889959
- Age12 years 5 months Incorporated 12 February 2014
- Officers4
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
RESERVIA LIMITED is an active company incorporated on 12 February 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 24 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERICES LIMITED | corporate secretary | 12 Feb 2014 | |
| FAIRBROTHER, David John | director | Oct 1966 | 01 Nov 2014 |
| INGRAM, Anthony Patrick | director | Oct 1964 | 01 Aug 2014 |
| PEIRES, Grant Craig | director | Mar 1970 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mermaid Ventures Limited | 20 Nov 2020 | |
| Club La Costa (Uk) Plc | 06 Apr 2016 |
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FAIRBROTHER, David John are mutual persons.
FAIRBROTHER, David John, PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig are mutual persons.
BRATT, Raymond John are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
WILDING, Graham are mutual persons.
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PEIRES, Grant Craig are mutual persons.
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BRATT, Raymond John are mutual persons.
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O'DONNELL, Helen Marie are mutual persons.
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Here’s a quick overview of RESERVIA LIMITED 👀 — a London based business that started in 2014.