12-18 HILL STREET MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

12-18 HILL STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
12-18 HILL STREET MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04804982. The accounts status is DORMANT and accounts are next due on 24/12/2024.

12-18 HILL STREET MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

QUADRANT HOUSE
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAINER HAROLD BURCHETT Aug 1939 British Director 2023-11-15 CURRENT
MR RUPINDER GIDAR May 1996 British Director 2023-11-15 CURRENT
BRIDGE HAVEN LIMITED Corporate Director 2023-11-15 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-19 UNTIL 2003-06-19 RESIGNED
ALI MOHAMED JAIDAH Sep 1941 Qatari Director 2010-10-25 UNTIL 2014-01-07 RESIGNED
ELODIE STANLEY May 1954 British Director 2008-10-03 UNTIL 2011-06-30 RESIGNED
MR MICHAEL GREEN Dec 1948 Director 2003-06-19 UNTIL 2006-09-14 RESIGNED
CORINNE SUSAN JANE BRYDON Feb 1950 British Director 2006-09-14 UNTIL 2023-11-13 RESIGNED
IAN ALFRED GORDON May 1946 Director 2003-06-19 UNTIL 2013-09-25 RESIGNED
RAINER HAROLD BURCHETT Aug 1939 British Director 2003-06-19 UNTIL 2007-12-28 RESIGNED
RAINER HAROLD BURCHETT Aug 1939 British Director 2010-07-08 UNTIL 2014-03-13 RESIGNED
MR MICHAEL GREEN Dec 1948 Secretary 2003-06-19 UNTIL 2006-09-14 RESIGNED
IAN ALFRED GORDON May 1946 Secretary 2006-09-14 UNTIL 2013-09-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-19 UNTIL 2003-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
12-18 Hill Street Freehold Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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