OpenCompanies

Global Austria Construction Limited

Company number
05589694
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2005
Nature of business
Management of real estate on a fee or contract basis

Registered office

124 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
SUMERAUER, Hans Thomas Director 11 Oct 2005 1 May 2007
ZIMMER, Tobias Emanuel Secretary 11 Oct 2005 1 May 2007
PETSCHNER, Thomas Christian Director 1 May 2007 15 Aug 2010
MARGRAF, Manfred Director 15 Aug 2010 30 Sep 2013
JARLING, Karl-Christian Hans Director 25 Oct 2013 1 Mar 2014
DR. SEITZ & KOLLEGEN SECRETARIES LTD Corporate-Secretary 1 May 2007 1 Mar 2014
THOMSON, George Craig Director 1 Mar 2014 26 Mar 2014
HINZ, Anton Director 26 Mar 2014 17 Sep 2014
HINZ, Anton Secretary 26 Mar 2014 17 Sep 2014
KRUCZYNSKA, Beata Director 17 Sep 2014 30 May 2017
KRUCZYNSKA, Beata Secretary 15 Sep 2014 1 Jun 2017
VALOVÁ, Eva Director 1 Jun 2017 4 Nov 2019
CECH, Marek Director 30 Oct 2019 21 Jan 2020
HINZ, Anton Director 21 Jan 2020 26 Jul 2024
MEINHARDT, Denis Director 26 Jul 2024 27 Jul 2026
SCHULZE, Juergen Director 27 Jul 2026
DR. SEITZ & KOLLEGEN SECRATARIES LTD Corporate-Secretary 6 Jun 2017

Control

NameNature of controlNotifiedCeased
Beata Kruczynska Significant Influence Or Control 6 Apr 2016 1 Oct 2017
Eva Valova Significant Influence Or Control 1 Oct 2017 4 Nov 2019
Marek Cech Significant Influence Or Control 31 Oct 2019 21 Jan 2020
Anton Hinz Significant Influence Or Control 21 Jan 2020 1 May 2025
Denis Meinhardt Significant Influence Or Control 1 May 2025 27 Jul 2026
Juergen Schulze Significant Influence Or Control 27 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,000 - 0
31 Dec 2023 £1,000 - 0
31 Dec 2022 - - -
31 Dec 2021 £1,000 - 0
31 Dec 2020 £1,000 - 0
31 Dec 2019 £1,000 - 0
31 Dec 2018 £1,000 - -
31 Dec 2017 £1,000 - -
31 Dec 2016 £1,000 - -
31 Dec 2015 Dormant £1,000 £1,000 -
31 Dec 2014 Dormant £1,000 £1,000 -
31 Dec 2013 Dormant £1,000 £1,000 -
31 Dec 2012 Dormant £1,000 £1,000 -
31 Dec 2011 Dormant £1,000 £1,000 -
31 Dec 2010 Dormant £1,000 £1,000 -
31 Dec 2009 Dormant £1,000 £1,000 -
31 Dec 2008 Dormant £1,000 £1,000 -
31 Dec 2007 Dormant £1,000 £1,000 -
31 Oct 2006 - - -

Connections

Directors’ other companies

Registered address

17,782 companies are registered at this address - likely a registration agent.

Data