Active
Company Information for HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
6 DRYDEN STREET, LONDON, WC2E 9NH,
|
Company Registration Number
07331555
Private Limited Company
Active |
Company Name | |
---|---|
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED | |
Legal Registered Office | |
6 DRYDEN STREET LONDON WC2E 9NH Other companies in W1G | |
Company Number | 07331555 | |
---|---|---|
Company ID Number | 07331555 | |
Date formed | 2010-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-07 12:29:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED | FIRST FLOOR BLOCK 2 CLANWILLIAM HOUSE CLANWILLIAM PLACE DUBLIN 2. DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2010-07-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SCOTT BRAATEN |
||
LARS STEFFEN WERNER HUBER |
||
ELAINE MURPHY RIZZO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES TOPHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINES EUROPE LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
HINES EUROPE LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
HINES EUROPEAN SERVICE HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
HINES IPG PRIME LOGISTICS GP LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
55 WARRINGTON CRESCENT LIMITED | Director | 2007-09-10 | CURRENT | 1982-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
08/03/24 STATEMENT OF CAPITAL GBP 115105 | ||
Change of details for Ms Laura E. Hines-Pierce as a person with significant control on 2023-09-04 | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM 5 Welbeck Street London W1G 9YQ | ||
Director's details changed for Mr Paul Michael White on 2020-12-09 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
20/03/23 STATEMENT OF CAPITAL GBP 115104 | ||
23/12/22 STATEMENT OF CAPITAL GBP 115103 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
27/05/22 STATEMENT OF CAPITAL GBP 115102 | ||
SH01 | 27/05/22 STATEMENT OF CAPITAL GBP 115102 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS ELENI VAKALI | ||
AP01 | DIRECTOR APPOINTED MS ELENI VAKALI | |
APPOINTMENT TERMINATED, DIRECTOR PETER EPPING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EPPING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 115101 | |
PSC07 | CESSATION OF HINES EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY CONSTABLE HINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT BRAATEN | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL WHITE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WARD NATHANIEL KNAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MURPHY RIZZO | |
PSC02 | Notification of Hines Europe Limited as a person with significant control on 2017-01-01 | |
PSC07 | CESSATION OF JEFFREY CONSTABLE HINES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 115100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Scott Braaten on 2017-07-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID SCOTT BRAATEN | |
AP01 | DIRECTOR APPOINTED MR LARS STEFFEN WERNER HUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES TOPHAM | |
CH01 | Director's details changed for Mr Michael James Topham on 2016-12-01 | |
AD02 | Register inspection address changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 115100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 115100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 115100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/13 FROM 3 Old Burlington Street London W1S 3AE United Kingdom | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 115100 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Current accounting period extended from 31/07/11 TO 31/12/11 | |
AR01 | 30/07/11 FULL LIST | |
SH01 | 02/03/11 STATEMENT OF CAPITAL GBP 25100.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HINES EUROPE REAL ESTATE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |