HFF HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HFF HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HFF HOLDINGS LIMITED was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651465. The accounts status is SMALL and accounts are next due on 30/09/2024.
HFF HOLDINGS LIMITED was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651465. The accounts status is SMALL and accounts are next due on 30/09/2024.
HFF HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
30 WARWICK STREET
LONDON
W1B 5NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOTENNO LIMITED (until 19/01/2017)
LOTENNO LIMITED (until 19/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAJAN PRAMODRAY SOMCHAND | Feb 1976 | British | Director | 2019-07-02 | CURRENT |
JOE BRYAN THORNTON | Jun 1960 | American | Director | 2017-01-17 | CURRENT |
MARK DAVID GIBSON | Feb 1959 | American | Director | 2017-01-17 | CURRENT |
GREGORY ROBERT CONLEY | Oct 1960 | British | Director | 2017-01-17 | CURRENT |
RAJAN PRAMODRAY SOMCHAND | Feb 1976 | British | Director | 2015-06-22 UNTIL 2017-01-17 | RESIGNED |
MR MICHAEL ALAN KAVANAU | Jul 1963 | American | Director | 2019-07-02 UNTIL 2023-05-25 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2015-06-22 UNTIL 2017-01-17 | RESIGNED |
DAVID CHURCH | Jan 1963 | British | Director | 2015-06-22 UNTIL 2017-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Incorporated | 2019-07-01 | Baltimore Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hff, Inc. | 2017-01-17 - 2019-07-01 | Dallas Tx 75219 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hff, Inc. | 2017-01-17 - 2017-01-17 | Dallas Tx 75219 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Church | 2016-04-06 - 2017-01-17 | 1/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HFF HOLDINGS LIMITED | 2017-03-18 | 30-06-2016 | £75 Cash £-642,546 equity |