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12-18 Hill Street Management Company Limited LONDON


Founded in 2003, 12-18 Hill Street Management Company, classified under reg no. 04804982 is an active company. Currently registered at Quadrant House E1W 1YW, London the company has been in the business for eighteen years. Its financial year was closed on Wed, 24th Mar and its latest financial statement was filed on March 24, 2020.

The company has one director. Corinne B., appointed on 14 September 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12-18 Hill Street Management Company Limited Address / Contact

Office Address Quadrant House
Office Address2 Floor 6 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04804982
Date of Incorporation Thu, 19th Jun 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 24th March
Company age 18 years old
Account next due date Fri, 24th Dec 2021 (230 days left)
Account last made up date Tue, 24th Mar 2020
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Corinne B.

Position: Director

Appointed: 14 September 2006

Ali J.

Position: Director

Appointed: 25 October 2010

Resigned: 07 January 2014

Rainer B.

Position: Director

Appointed: 08 July 2010

Resigned: 13 March 2014

Elodie S.

Position: Director

Appointed: 03 October 2008

Resigned: 30 June 2011

Ian G.

Position: Secretary

Appointed: 14 September 2006

Resigned: 25 September 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 19 June 2003

Michael G.

Position: Director

Appointed: 19 June 2003

Resigned: 14 September 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 19 June 2003

Ian G.

Position: Director

Appointed: 19 June 2003

Resigned: 25 September 2013

Rainer B.

Position: Director

Appointed: 19 June 2003

Resigned: 28 December 2007

Michael G.

Position: Secretary

Appointed: 19 June 2003

Resigned: 14 September 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is 12-18 Hill Street Freehold Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

12-18 Hill Street Freehold Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04400154
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts made up to March 24, 2020
filed on: 20th, July 2020
Free Download (4 pages)

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