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12-18 HILL STREET MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12-18 Hill Street Management Company Limited. The company was founded 21 years ago and was given the registration number 04804982. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6 4 Thomas More Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:12-18 HILL STREET MANAGEMENT COMPANY LIMITED
Company Number:04804982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Welbeck Street, London, United Kingdom, W1G 8LN

Director15 November 2023Active
40, Welbeck Street, London, United Kingdom, W1G 8LN

Director15 November 2023Active
Sea Meadow House, PO BOX 116, Road Town, Virgin Islands, British,

Corporate Director15 November 2023Active
Argyll House, 23 Brook Street, Kingston Upon Thames, United Kingdom, KT1 2BN

Secretary14 September 2006Active
Flat 14, 12-18 Hill Street, London, W1J 5NH

Secretary19 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 June 2003Active
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW

Director14 September 2006Active
Aissela, 42-50 High Street, Esher, United Kingdom, KT10 9QY

Director08 July 2010Active
Watermillock House, Watermillock, Penrith, CA11 0JH

Director19 June 2003Active
Argyll House, 23 Brook Street, Kingston Upon Thames, United Kingdom, KT1 2BN

Director19 June 2003Active
Flat 14, 12-18 Hill Street, London, W1J 5NH

Director19 June 2003Active
Aissela, 42-50 High Street, Esher, United Kingdom, KT10 9QY

Director25 October 2010Active
Flat 3, 19 Holland Park, London, W11 3TD

Director03 October 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 June 2003Active

People with Significant Control

12-18 Hill Street Freehold Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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