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HINES EUROPE REAL ESTATE INVESTMENTS LIMITED

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

This company is commonly known as Hines Europe Real Estate Investments Limited. The company was founded 13 years ago and was given the registration number 07331555. The firm's registered office is in LONDON. You can find them at 5 Welbeck Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
Company Number:07331555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Welbeck Street, London, W1G 9YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dryden Street, London, United Kingdom, WC2E 9NH

Director07 May 2020Active
6, Dryden Street, London, United Kingdom, WC2E 9NH

Director04 February 2022Active
6, Dryden Street, London, United Kingdom, WC2E 9NH

Director09 December 2020Active
5, Welbeck Street, London, W1G 9YQ

Director01 May 2017Active
5, Welbeck Street, London, W1G 9YQ

Director09 December 2020Active
5, Welbeck Street, London, W1G 9YQ

Director01 January 2017Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director30 July 2010Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director30 July 2010Active

People with Significant Control

Mrs Laura Elizabeth Hines-Pierce
Notified on:10 February 2022
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Constable Hines
Notified on:01 December 2020
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hines Europe Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:5, Welbeck Street, London, United Kingdom, W1G 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Constable Hines
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:American,
Address:5, Welbeck Street, London, W1G 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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