HINES EUROPE REAL ESTATE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331555. The accounts status is SMALL and accounts are next due on 30/09/2024.
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331555. The accounts status is SMALL and accounts are next due on 30/09/2024.
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 DRYDEN STREET
LONDON
WC2E 9NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MICHAEL WHITE | Mar 1980 | British | Director | 2020-12-09 | CURRENT |
MRS ELENI VAKALI | Jan 1984 | Greek, | Director | 2022-02-04 | CURRENT |
ALEXANDER KNAPP | Aug 1977 | American, | Director | 2020-05-07 | CURRENT |
MRS ELAINE MURPHY RIZZO | Nov 1970 | Irish | Director | 2010-07-30 UNTIL 2020-02-07 | RESIGNED |
LARS STEFFEN WERNER HUBER | May 1971 | German | Director | 2017-01-01 UNTIL 2020-12-09 | RESIGNED |
MR PETER EPPING | Feb 1975 | German | Director | 2020-12-09 UNTIL 2021-12-31 | RESIGNED |
MR DAVID SCOTT BRAATEN | Jan 1960 | American | Director | 2017-05-01 UNTIL 2020-12-09 | RESIGNED |
MR MICHAEL JAMES TOPHAM | Mar 1948 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Laura E. Hines-Pierce | 2022-02-10 | 11/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jeffrey Constable Hines | 2020-12-01 | 4/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Hines Europe Limited | 2017-01-01 - 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeffrey Constable Hines | 2016-04-06 - 2017-01-01 | 4/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |