HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
6 DRYDEN STREET, LONDON WC2E 9NH- Active
- Private Limited Company
- Company No. 07331555
- Last Updated: 01 Mar 2024
Company Profile
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED was incorporated on Friday, July 30, 2010 as a Private Limited Company with registered address in LONDON. HINES EUROPE REAL ESTATE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 24 days.
| Name | HINES EUROPE REAL ESTATE INVESTMENTS LIMITED |
|---|---|
| Company number | 07331555 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DRYDEN STREET LONDON WC2E 9NH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Laura E. Hines-Pierce Nationality: American |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Constable Hines Nationality: American |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hines Europe Limited Welbeck Street, W1G 9YQ |
Dates: Sunday, January 1, 2017 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Constable Hines Nationality: American, |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against HINES EUROPE REAL ESTATE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HINES EUROPE REAL ESTATE INVESTMENTS LIMITED | 30 Jul 2010 |