Reservia Limited

Company Name	Reservia Limited
Company Status	Active
Company Number	08889959
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Anthony Patrick Ingram
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr David John Fairbrother
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Opalo De Riviera Num 2 Esc. 01 Planta Pb Pta Mijas, Malaga 29649

Director Name	Mr Grant Craig Peires
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	MAPA Management & Administration Serices Limited (Corporation)
Status	Current
Appointed	12 February 2014(same day as company formation)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Raymond John Bratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Ms Helen Marie O'Donnell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Graham Wilding
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Contact

Website	clublacosta.com
Telephone	0800 0319151
Telephone region	Freephone

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Club La Costa (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

21 December 2018	Delivered on: 7 January 2019 Persons entitled: Resort Management Finance Services, Inc. (As Lender) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

12 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
21 December 2023	Full accounts made up to 31 December 2022 (24 pages)
7 November 2023	Termination of appointment of Graham Wilding as a director on 31 October 2023 (1 page)
3 October 2023	Appointment of Mr Grant Craig Peires as a director on 30 September 2023 (2 pages)
2 October 2023	Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023 (1 page)
23 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
24 January 2023	Full accounts made up to 31 December 2021 (25 pages)
22 December 2022	Previous accounting period shortened from 3 January 2022 to 31 December 2021 (1 page)
5 September 2022	Director's details changed for Ms Helen Marie O'donnell on 15 August 2022 (2 pages)
24 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
14 January 2022	Accounts for a small company made up to 31 December 2020 (16 pages)
1 January 2022	Previous accounting period shortened from 4 January 2021 to 3 January 2021 (1 page)
9 November 2021	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021 (2 pages)
9 November 2021	Director's details changed for Mr Graham Wilding on 1 March 2021 (2 pages)
3 October 2021	Previous accounting period shortened from 5 January 2021 to 4 January 2021 (1 page)
24 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
16 February 2021	Notification of Mermaid Ventures Limited as a person with significant control on 20 November 2020 (2 pages)
16 February 2021	Cessation of Club La Costa (Uk) Plc as a person with significant control on 20 November 2020 (1 page)
22 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (40 pages)
22 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
22 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
20 November 2019	Director's details changed for Mr David John Fairbrother on 1 October 2019 (2 pages)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
4 October 2019	Previous accounting period shortened from 6 January 2019 to 5 January 2019 (1 page)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
7 January 2019	Registration of charge 088899590001, created on 21 December 2018 (35 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (37 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
4 October 2018	Previous accounting period shortened from 7 January 2018 to 6 January 2018 (1 page)
24 September 2018	Director's details changed for Mr Graham Wilding on 4 September 2018 (2 pages)
15 September 2018	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages)
27 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
18 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
22 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
22 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
14 October 2015	Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
14 October 2015	Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
9 September 2015	Previous accounting period shortened from 28 February 2015 to 8 January 2015 (1 page)
9 September 2015	Previous accounting period shortened from 28 February 2015 to 8 January 2015 (1 page)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
17 December 2014	Appointment of Mr David John Fairbrother as a director on 1 November 2014 (2 pages)
17 December 2014	Appointment of Mr David John Fairbrother as a director on 1 November 2014 (2 pages)
17 December 2014	Appointment of Mr David John Fairbrother as a director on 1 November 2014 (2 pages)
14 August 2014	Director's details changed for Mr Anthony Patrick Ingram on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Anthony Patrick Ingram on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Anthony Patrick Ingram on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Anthony Patrick Ingram as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Anthony Patrick Ingram as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Anthony Patrick Ingram as a director on 1 August 2014 (2 pages)
30 June 2014	Appointment of Mapa Management & Administration Serices Limited as a secretary (2 pages)
30 June 2014	Appointment of Mapa Management & Administration Serices Limited as a secretary (2 pages)
30 June 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
30 June 2014	Appointment of Mr Raymond John Bratt as a director (3 pages)
30 June 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
30 June 2014	Appointment of Mr Raymond John Bratt as a director (3 pages)
25 June 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
25 June 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
18 June 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 June 2014 (1 page)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)

Reservia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London