HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 07331555
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 5 WELBECK STREET, LONDON, W1G 9YQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Lars Steffen Werner Huber as a director on 1 January 2017; Termination of appointment of Michael James Topham as a director on 31 December 2016; Director's details changed for Mr Michael James Topham on 1 December 2016. The most likely internet sites of HINES EUROPE REAL ESTATE INVESTMENTS LIMITED are www.hineseuroperealestateinvestments.co.uk, and www.hines-europe-real-estate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Hines Europe Real Estate Investments Limited is a Private Limited Company. The company registration number is 07331555. Hines Europe Real Estate Investments Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Hines Europe Real Estate Investments Limited is 5 Welbeck Street London W1g 9yq. . HUBER, Lars Steffen Werner is a Director of the company. RIZZO, Elaine Murphy is a Director of the company. Director TOPHAM, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUBER, Lars Steffen Werner
Appointed Date: 01 January 2017
54 years old
Director
RIZZO, Elaine Murphy
Appointed Date: 30 July 2010
55 years old

Resigned Directors

Director
TOPHAM, Michael James
Resigned: 31 December 2016
Appointed Date: 30 July 2010
77 years old

Persons With Significant Control

Mr Jeffrey Constable Hines
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HINES EUROPE REAL ESTATE INVESTMENTS LIMITED Events

04 Jan 2017
Appointment of Mr Lars Steffen Werner Huber as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Michael James Topham as a director on 31 December 2016
02 Dec 2016
Director's details changed for Mr Michael James Topham on 1 December 2016
09 Nov 2016
Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 10 more events
03 May 2012
Full accounts made up to 31 December 2011
12 Aug 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
04 Aug 2011
Annual return made up to 30 July 2011 with full list of shareholders
18 Mar 2011
Statement of capital following an allotment of shares on 2 March 2011
  • GBP 25,100.00
30 Jul 2010
Incorporation

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