Global Austria Construction Limited

Active05589694 Private limited company
Incorporated
11 October 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Juergen Schulze
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
27 July 2026
Resigned Meinhardt, Denis as Director
27 July 2026
Appointed Schulze, Juergen as Director
26 July 2024
Appointed Meinhardt, Denis as Director
26 July 2024
Resigned Hinz, Anton as Director
21 January 2020
Appointed Hinz, Anton as Director
21 January 2020
Resigned Cech, Marek as Director
4 November 2019
Resigned Valová, Eva as Director
30 October 2019
Appointed Cech, Marek as Director
6 June 2017
Appointed Dr. Seitz & Kollegen Secrataries Ltd as Corporate Secretary
1 June 2017
Appointed Valová, Eva as Director
1 June 2017
Resigned Kruczynska, Beata as Secretary
30 May 2017
Resigned Kruczynska, Beata as Director
17 September 2014
Appointed Kruczynska, Beata as Director
17 September 2014
Resigned Hinz, Anton as Director
17 September 2014
Resigned Hinz, Anton as Secretary
15 September 2014
Appointed Kruczynska, Beata as Secretary
26 March 2014
Appointed Hinz, Anton as Director
26 March 2014
Appointed Hinz, Anton as Secretary
26 March 2014
Resigned Thomson, George Craig as Director
1 March 2014
Appointed Thomson, George Craig as Director
1 March 2014
Resigned Jarling, Karl-Christian Hans as Director
1 March 2014
Resigned Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary
25 October 2013
Appointed Jarling, Karl-Christian Hans as Director
30 September 2013
Resigned Margraf, Manfred as Director
15 August 2010
Resigned Petschner, Thomas Christian as Director
15 August 2010
Appointed Margraf, Manfred as Director
1 May 2007
Appointed Petschner, Thomas Christian as Director
1 May 2007
Appointed Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary
1 May 2007
Resigned Zimmer, Tobias Emanuel as Secretary
1 May 2007
Resigned Sumerauer, Hans Thomas as Director
11 October 2005
Appointed Zimmer, Tobias Emanuel as Secretary
11 October 2005
Appointed Sumerauer, Hans Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 July 2026
Has significant influence or control
German
Born December 1965 (60)
Former controllers (5)
27 July 2026
Ceased Denis Meinhardt — Has significant influence or control
1 May 2025
Ceased Anton Hinz — Has significant influence or control
21 January 2020
Ceased Marek Cech — Has significant influence or control
4 November 2019
Ceased Eva Valova — Has significant influence or control
1 October 2017
Ceased Beata Kruczynska — Has significant influence or control

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202120202019
Current Assets£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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