HINES IPG PRIME LOGISTICS GP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hines Ipg Prime Logistics Gp Limited. The company was founded 12 years ago and was given the registration number 08290272. 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 IPG PRIME LOGISTICS GP LIMITED |
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| Company Number | : | 08290272 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Welbeck Street, London, W1G 9YQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Dryden Street, London, United Kingdom, WC2E 9NH | Director | 27 March 2020 | Active |
| 6, Dryden Street, London, United Kingdom, WC2E 9NH | Director | 12 November 2012 | Active |
| 5, Welbeck Street, London, W1G 9YQ | Director | 12 November 2012 | Active |
People with Significant Control
| Mrs Laura Elizabeth Hines-Pierce |
| Notified on | : | 10 February 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Dryden Street, London, United Kingdom, WC2E 9NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jeffrey Constable Hines |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | American, |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Dryden Street, London, United Kingdom, WC2E 9NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)