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Hb Reavis Construction Uk Ltd

08917100

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 FARRINGDON STREET, LONDON, EC4A 4AB
Incorporated 28/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Tmf Corporate Administration Services Limited

secretary · Since 28/02/2014

BRITISH

Also on 1295 other boards

Mr Steven John Skinner

director · Since 20/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Christopher Townend

director · Since 12/09/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Ivan Chrenko

75–100% votes
Appoint directors

Slovak · Czech Republic · Age 59

C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A 4AB

Notified 06/04/2016

Former PSCs

Radim Rimanek

Ceased 03/06/2019

Marcel Sedlak

Ceased 31/10/2020

Marian Herman

Ceased 31/10/2020

Pavel Trenka

Ceased 31/10/2020

Robert Kantor

Ceased 31/10/2020

Peter Ceresnik

Ceased 31/10/2020

Charges0 outstanding

Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À.R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 22/12/2021Registered 23/12/2021Satisfied 16/01/2025
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 25/11/2021Registered 30/11/2021Satisfied 16/01/2025
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 10/03/2021Registered 13/03/2021Satisfied 16/01/2025
Charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 19/07/2018Registered 20/07/2018Satisfied 16/01/2025
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 24/03/2017Registered 29/03/2017Satisfied 15/05/2019
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 24/03/2017Registered 28/03/2017Satisfied 15/05/2019