# Global Austria Construction Limited

## Details

- **Company number:** [05589694](https://find-and-update.company-information.service.gov.uk/company/05589694)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Oct 2005
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | £1,000 | £1,000 | - |
| 31 Dec 2014 | £1,000 | £1,000 | - |
| 31 Dec 2013 | £1,000 | £1,000 | - |
| 31 Dec 2012 | £1,000 | £1,000 | - |
| 31 Dec 2011 | £1,000 | £1,000 | - |
| 31 Dec 2010 | £1,000 | £1,000 | - |
| 31 Dec 2009 | £1,000 | £1,000 | - |
| 31 Dec 2008 | £1,000 | £1,000 | - |
| 31 Dec 2007 | £1,000 | £1,000 | - |





## Directors' other companies

- [SCHULZE, Juergen](/person/7802258) - director at [Alex Serviceteam Limited](/company/06338711)
- [SCHULZE, Juergen](/person/7802258) - director at [ADS Sachsen Limited](/company/04592588)



## Registered address

17,874 companies are registered at this address - likely a registration agent.