HINES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HINES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HINES UK LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04012048. The accounts status is FULL and accounts are next due on 30/09/2024.
HINES UK LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04012048. The accounts status is FULL and accounts are next due on 30/09/2024.
HINES UK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2002-06-06 | CURRENT | ||
MR IAN JAMES PALMER BROWN | Dec 1968 | British | Director | 2008-02-06 | CURRENT |
MR ROBERT NICHOLAS PITMAN | Aug 1971 | British | Director | 2019-10-17 | CURRENT |
RAJEEV RAJPUT | Mar 1971 | British | Director | 2019-03-01 | CURRENT |
JAKE RITCHIE WALSH | Apr 1982 | British | Director | 2021-03-31 | CURRENT |
ROSS BLAIR | Jan 1976 | British | Director | 2010-09-20 | CURRENT |
MR SIMON PHILIP JENNER | Feb 1961 | British | Director | 2004-03-04 UNTIL 2012-12-18 | RESIGNED |
FRANK RICHARD APOLLO | Oct 1966 | Secretary | 2000-06-06 UNTIL 2002-06-06 | RESIGNED | |
NEIL JONES | Aug 1955 | American | Director | 2000-06-06 UNTIL 2003-05-14 | RESIGNED |
MR JAMES HENDRY RIDDELL | Feb 1950 | British | Director | 2007-02-09 UNTIL 2008-01-31 | RESIGNED |
MR ANDREW JOHN REYNOLDS | Aug 1958 | British | Director | 2000-06-06 UNTIL 2011-07-25 | RESIGNED |
MR SIMON O'DONNELL | Jun 1952 | British | Director | 2005-03-21 UNTIL 2011-11-17 | RESIGNED |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2006-12-01 UNTIL 2010-07-01 | RESIGNED |
MR PHILIP GEOFFREY LEWIS | Jun 1953 | British | Director | 2002-04-30 UNTIL 2005-12-20 | RESIGNED |
ANTHONY FRANCIS LEONARD | Nov 1974 | British | Director | 2011-04-11 UNTIL 2019-02-28 | RESIGNED |
ALEXANDER WARD NATHANIEL KNAPP | Aug 1977 | British | Director | 2014-02-17 UNTIL 2019-10-17 | RESIGNED |
PETER GERALD HOLDEN | Aug 1970 | British | Director | 2009-03-09 UNTIL 2009-07-01 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-06-06 UNTIL 2000-06-06 | RESIGNED | ||
JOHN ALBERT WARMAN | May 1939 | British | Director | 2000-06-06 UNTIL 2004-05-16 | RESIGNED |
CHRISTOPHER IAN KNOWLES HARRIS | Dec 1952 | British | Director | 2000-06-06 UNTIL 2002-05-31 | RESIGNED |
DOMINIC CONNOLLEY | Jun 1965 | British | Director | 2005-03-21 UNTIL 2006-12-15 | RESIGNED |
JOHN STUURMAN WYPER | Nov 1950 | American | Director | 2007-03-29 UNTIL 2012-03-01 | RESIGNED |
MR MICHAEL JAMES TOPHAM | Mar 1948 | British | Director | 2003-05-14 UNTIL 2016-12-31 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-06 UNTIL 2000-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hines Europe Limited | 2018-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jeffrey Constable Hines | 2016-04-06 - 2018-03-27 | 4/1955 | Houston Texas 77056 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |