Company information:
Global Austria Construction Limited (No: 05589694)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANTON HINZ ( DOB: Nov-1970 From: Jan-2020 )
Current Secretary: DR. SEITZ & KOLLEGEN SECRATARIES LTD ( From: Jun-2017 )
Resigned Director: MAREK CECH ( DOB: Feb-1984 From: Oct-2019 To: Jan-2020 )
Resigned Director: ANTON HINZ ( From: Mar-2014 To: Sep-2014 )
Resigned Director: KARL-CHRISTIAN HANS JARLING ( From: Oct-2013 To: Mar-2014 )
Resigned Director: BEATA KRUCZYNSKA ( From: Sep-2014 To: May-2017 )
Resigned Director: MANFRED MARGRAF ( From: Aug-2010 To: Sep-2013 )
Resigned Director: THOMAS CHRISTIAN PETSCHNER ( From: May-2007 To: Aug-2010 )
Resigned Director: HANS THOMAS SUMERAUER ( DOB: Apr-1967 From: Oct-2005 To: May-2007 )
Resigned Director: GEORGE CRAIG THOMSON ( From: Mar-2014 To: Mar-2014 )
Resigned Director: EVA VALOVÁ ( DOB: Mar-1947 From: Jun-2017 To: Nov-2019 )
Resigned Secretary: DR. SEITZ & KOLLEGEN SECRETARIES LTD ( From: May-2007 To: Mar-2014 )
Resigned Secretary: ANTON HINZ ( From: Mar-2014 To: Sep-2014 )
Resigned Secretary: BEATA KRUCZYNSKA ( From: Sep-2014 To: Jun-2017 )
Resigned Secretary: TOBIAS EMANUEL ZIMMER ( DOB: Dec-1974 From: Oct-2005 To: May-2007 )
Persons of Significant Control:
Eva Valova, Postfach 100262, C/O Dr.Seitz & Kollegen, Leipzig, D-04002, Germany: Has significant influence or control (Notified: 2017-10-01, Ceased: 2019-11-04)
Anton Hinz, 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, 04002, Germany: Has significant influence or control (Notified: 2020-01-21)
Beata Kruczynska, Postfach 100262, Leipzig, D-04002, Germany: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-01)
Marek Cech, 155/3 Ruska C.P., Marianske Lazn, 35301, Czech Republic: Has significant influence or control (Notified: 2019-10-31, Ceased: 2020-01-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |