HINES UK LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04012048
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Michael James Topham as a director on 31 December 2016; Director's details changed for Mr Michael James Topham on 5 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HINES UK LIMITED are www.hinesuk.co.uk, and www.hines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hines Uk Limited is a Private Limited Company. The company registration number is 04012048. Hines Uk Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Hines Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BLAIR, Ross is a Director of the company. BROWN, Ian James Palmer is a Director of the company. KNAPP, Alexander Ward Nathaniel is a Director of the company. LEONARD, Anthony Francis is a Director of the company. Secretary APOLLO, Frank Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CONNOLLEY, Dominic has been resigned. Director HARRIS, Christopher Ian Knowles has been resigned. Director HOLDEN, Peter Gerald has been resigned. Director JENNER, Simon Philip has been resigned. Director JONES, Neil has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director O'DONNELL, Simon has been resigned. Director REYNOLDS, Andrew John has been resigned. Director RIDDELL, James Hendry has been resigned. Director TOPHAM, Michael James has been resigned. Director WARMAN, John Albert has been resigned. Director WYPER, John Stuurman has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 06 June 2002
Director
BLAIR, Ross
Appointed Date: 20 September 2010
49 years old
Director
BROWN, Ian James Palmer
Appointed Date: 06 February 2008
56 years old
Director
KNAPP, Alexander Ward Nathaniel
Appointed Date: 17 February 2014
48 years old
Director
LEONARD, Anthony Francis
Appointed Date: 11 April 2011
51 years old

Resigned Directors

Secretary
APOLLO, Frank Richard
Resigned: 06 June 2002
Appointed Date: 06 June 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Director
CONNOLLEY, Dominic
Resigned: 15 December 2006
Appointed Date: 21 March 2005
60 years old
Director
HARRIS, Christopher Ian Knowles
Resigned: 31 May 2002
Appointed Date: 06 June 2000
72 years old
Director
HOLDEN, Peter Gerald
Resigned: 01 July 2009
Appointed Date: 09 March 2009
55 years old
Director
JENNER, Simon Philip
Resigned: 18 December 2012
Appointed Date: 04 March 2004
64 years old
Director
JONES, Neil
Resigned: 14 May 2003
Appointed Date: 06 June 2000
70 years old
Director
LEWIS, Philip Geoffrey
Resigned: 20 December 2005
Appointed Date: 30 April 2002
72 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 01 July 2010
Appointed Date: 01 December 2006
72 years old
Director
O'DONNELL, Simon
Resigned: 17 November 2011
Appointed Date: 21 March 2005
73 years old
Director
REYNOLDS, Andrew John
Resigned: 25 July 2011
Appointed Date: 06 June 2000
67 years old
Director
RIDDELL, James Hendry
Resigned: 31 January 2008
Appointed Date: 09 February 2007
75 years old
Director
TOPHAM, Michael James
Resigned: 31 December 2016
Appointed Date: 14 May 2003
77 years old
Director
WARMAN, John Albert
Resigned: 16 May 2004
Appointed Date: 06 June 2000
86 years old
Director
WYPER, John Stuurman
Resigned: 01 March 2012
Appointed Date: 29 March 2007
75 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

HINES UK LIMITED Events

03 Jan 2017
Termination of appointment of Michael James Topham as a director on 31 December 2016
09 Dec 2016
Director's details changed for Mr Michael James Topham on 5 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
15 Jul 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 90 more events
21 Jun 2000
Secretary resigned
21 Jun 2000
Director resigned
21 Jun 2000
Ad 06/06/00--------- £ si 99@1=99 £ ic 1/100
21 Jun 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
06 Jun 2000
Incorporation

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