About

Registered Number: 08889959
Date of Incorporation: 12/02/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Reservia Ltd was registered on 12 February 2014 and are based in London. We do not know the number of employees at this company. Mapa Management & Administration Serices Limited, Ingram, Anthony Patrick are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGRAM, Anthony Patrick 01 August 2014 - 1
Secretary Name Appointed Resigned Total Appointments
MAPA MANAGEMENT & ADMINISTRATION SERICES LIMITED 12 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
CH01 - Change of particulars for director 20 November 2019
AA - Annual Accounts 24 October 2019
PARENT_ACC - N/A 24 October 2019
AGREEMENT2 - N/A 24 October 2019
GUARANTEE2 - N/A 24 October 2019
AA01 - Change of accounting reference date 04 October 2019
CS01 - N/A 13 February 2019
MR01 - N/A 07 January 2019
AA - Annual Accounts 08 October 2018
PARENT_ACC - N/A 08 October 2018
AGREEMENT2 - N/A 08 October 2018
GUARANTEE2 - N/A 08 October 2018
AA01 - Change of accounting reference date 04 October 2018
CH01 - Change of particulars for director 24 September 2018
CH01 - Change of particulars for director 15 September 2018
CS01 - N/A 27 February 2018
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 22 September 2017
PARENT_ACC - N/A 22 September 2017
AGREEMENT2 - N/A 22 September 2017
GUARANTEE2 - N/A 22 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 18 July 2016
PARENT_ACC - N/A 18 July 2016
GUARANTEE2 - N/A 18 July 2016
AGREEMENT2 - N/A 18 July 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 22 December 2015
PARENT_ACC - N/A 01 December 2015
GUARANTEE2 - N/A 01 December 2015
AGREEMENT2 - N/A 01 December 2015
AA01 - Change of accounting reference date 14 October 2015
AA01 - Change of accounting reference date 09 September 2015
AR01 - Annual Return 09 March 2015
AP01 - Appointment of director 17 December 2014
CH01 - Change of particulars for director 14 August 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
AP04 - Appointment of corporate secretary 30 June 2014
TM01 - Termination of appointment of director 25 June 2014
AD01 - Change of registered office address 18 June 2014
NEWINC - New incorporation documents 12 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.