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HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Houghton Regis Management Company Limited. The company was founded 7 years ago and was given the registration number 10571068. The firm's registered office is in LONDON. You can find them at 15th Floor, 140 London Wall, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
Company Number:10571068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Corporate Secretary24 September 2021Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director09 March 2022Active
Aviva Investors, St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director11 September 2023Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director21 December 2017Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director18 January 2017Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director21 December 2017Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Secretary18 January 2017Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary21 December 2017Active
St Helen's, Floor 20, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director29 January 2019Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director12 January 2022Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director29 January 2019Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director15 October 2021Active
1, Undershaft, London, United Kingdom, EC3P 3DQ

Director21 December 2017Active
Aviva Investors, St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director19 December 2022Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director21 December 2017Active

People with Significant Control

Lih Property 2 (Uk) Limited
Notified on:29 March 2023
Status:Active
Country of residence:United Kingdom
Address:Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aviva Life & Pensions Uk Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:Aviva, Wellington Row, York, England, YO90 1WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
St Albans Diocesan Property Company Limited
Notified on:21 December 2017
Status:Active
Address:41, Holywell Hill, St. Albans, AL1 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
The Bank Of N.T. Butterfield & Son Limited
Notified on:18 January 2017
Status:Active
Country of residence:Bermuda
Address:65, Front Street, Hamilton, Bermuda, HM12
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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