Company number 09325424
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 5 WELBECK STREET, LONDON, W1G 9YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HINES EUROPEAN SERVICE HOLDINGS LIMITED are www.hineseuropeanserviceholdings.co.uk, and www.hines-european-service-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hines European Service Holdings Limited is a Private Limited Company.
The company registration number is 09325424. Hines European Service Holdings Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of Hines European Service Holdings Limited is 5 Welbeck Street London W1g 9yq. . RIZZO, Elaine Murphy is a Director of the company. The company operates in "Activities of head offices".
Current Directors
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 EUROPEAN SERVICE HOLDINGS LIMITED Events
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
20 Sep 2016
Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
16 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
22 Apr 2016
Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
...
... and 0 more events
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
05 Dec 2014
Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 5 Welbeck Street London W1G 9YQ on 5 December 2014
04 Dec 2014
Registered office address changed from 5 Wellbeck Street London W1G 9YQ United Kingdom to 5 Welbeck Street London W1G 9YQ on 4 December 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24