This company is commonly known as Hines Europe Limited. The company was founded 7 years ago and was given the registration number 10403813. The firm's registered office is in LONDON. You can find them at 5 Welbeck Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | HINES EUROPE LIMITED |
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Company Number | : | 10403813 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Welbeck Street, London, United Kingdom, W1G 9YQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Dryden Street, London, United Kingdom, WC2E 9NH | Director | 12 December 2023 | Active |
6, Dryden Street, London, United Kingdom, WC2E 9NH | Director | 05 December 2019 | Active |
6, Dryden Street, London, United Kingdom, WC2E 9NH | Director | 30 September 2016 | Active |
6, Dryden Street, London, United Kingdom, WC2E 9NH | Director | 27 September 2018 | Active |
5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 30 September 2016 | Active |
Mrs Laura Elizabeth Hines-Pierce | ||
Notified on | : | 10 February 2022 |
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Status | : | Active |
Date of birth | : | November 1983 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 6, Dryden Street, London, United Kingdom, WC2E 9NH |
Nature of control | : |
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Mr Jeffrey Constable Hines | ||
Notified on | : | 30 September 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 6, Dryden Street, London, United Kingdom, WC2E 9NH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Officers | Termination director company with name termination date. | Download |
2024-01-02 | Capital | Capital allotment shares. | Download |
2023-12-19 | Officers | Appoint person director company with name date. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-27 | Accounts | Accounts with accounts type group. | Download |
2023-09-27 | Officers | Change person director company with change date. | Download |
2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
2023-04-26 | Capital | Capital allotment shares. | Download |
2022-11-04 | Accounts | Accounts with accounts type group. | Download |
2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type group. | Download |
2021-10-18 | Officers | Change person director company with change date. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-08 | Capital | Capital allotment shares. | Download |
2020-12-22 | Accounts | Accounts with accounts type group. | Download |
2020-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
2020-12-18 | Resolution | Resolution. | Download |
2020-12-18 | Capital | Legacy. | Download |
2020-12-18 | Insolvency | Legacy. | Download |
2020-12-10 | Capital | Capital allotment shares. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
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