HINES SUBURBAN LIMITED

15 CANADA SQUARE, LONDON  E14 5GL
  • Dissolved
  • Private Limited Company
  • Company No. 04689339
  • Last Updated: 30 Jun 2021

Company Profile

HINES SUBURBAN LIMITED was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in LONDON. HINES SUBURBAN LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 6 months and 10 days.

Name HINES SUBURBAN LIMITED
Company number 04689339
Company type Private Limited Company
Incorporation date 06 Mar 2003
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 15 CANADA SQUARE
LONDON
E14 5GL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jeffrey Constable Hines Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 06 March 2019

Mortgages

No mortgages have been registered against HINES SUBURBAN LIMITED.

Previous Names

Name Change Date
HINES SUBURBAN LIMITED 06 Mar 2003
CROSSWIRES LIMITED 20 Jun 2003