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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
55 WARRINGTON CRESCENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HINES UK LIMITED LONDON Active FULL 41100 - Development of building projects
CANNON STREET NOMINEES NO.2 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.1 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
78 CANNON STREET GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HINES SUBURBAN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HINES IPG PRIME LOGISTICS GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HINES EUROPEAN SERVICE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HINES EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
STUDENT HOUSING OPERATIONS LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
HGIT MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HINES EUROPE LIVING MANAGEMENT LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
HGIT EDINBURGH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MBK SEARCH LTD MANCHESTER ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
HGIT WAKEFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HGIT COVENTRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RIZZO CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO CITY LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
HINES UK LIMITED LONDON Active FULL 41100 - Development of building projects
NEWINCCO 1128 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEWINCCO 1153 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1154 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1155 LIMITED LONDON ENGLAND Active FULL 79901 - Activities of tourist guides
HINES IPG PRIME LOGISTICS GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO CITY (ASIA) LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
HINES EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices