HINES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

HINES EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HINES EUROPE LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10403813. The accounts status is GROUP and accounts are next due on 30/09/2024.

HINES EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
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
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARS STEFFEN WERNER HUBER May 1971 German Director 2016-09-30 CURRENT
MRS MARY EDMUNDS Apr 1967 British Director 2019-12-05 CURRENT
MR JOHN ASHLEY CARR Jun 1967 American Director 2023-12-12 CURRENT
MR DAVID SCOTT BRAATEN Jan 1960 American Director 2018-09-27 UNTIL 2024-02-15 RESIGNED
MRS ELAINE MURPHY RIZZO Nov 1970 Irish Director 2016-09-30 UNTIL 2020-02-07 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 2016-09-30 4/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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.
GO CITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EDEN MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDEN MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDEN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.