Heitman International Real Estate Securities Uk Limited LONDON


Heitman International Real Estate Securities Uk Limited is a private limited company located at 8 Hanover Street, 3Rd Floor, London W1S 1YQ. Incorporated on 2017-09-07, this 3-year-old company is run by 4 directors and 1 secretary.
Director Zubaer M., appointed on 31 January 2020. Director William P., appointed on 18 September 2018. Director Maury T., appointed on 07 September 2017.
Switching the focus to secretaries, we can mention: Anthony S., appointed on 07 September 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2020-09-06 and the date for the next filing is 2021-09-20. Likewise, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Heitman International Real Estate Securities Uk Limited Address / Contact

Office Address 8 Hanover Street
Office Address2 3rd Floor
Town London
Post code W1S 1YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10950339
Date of Incorporation Thu, 7th Sep 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (305 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 20th Sep 2021 (2021-09-20)
Last confirmation statement dated Sun, 6th Sep 2020

Company staff

Zubaer M.

Position: Director

Appointed: 31 January 2020

William P.

Position: Director

Appointed: 18 September 2018

Maury T.

Position: Director

Appointed: 07 September 2017

Lawrence C.

Position: Director

Appointed: 07 September 2017

Anthony S.

Position: Secretary

Appointed: 07 September 2017

Ajay S.

Position: Director

Appointed: 18 January 2019

Resigned: 31 January 2020

Katherine S.

Position: Director

Appointed: 07 September 2017

Resigned: 13 August 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Anthony S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Maury T. This PSC has significiant influence or control over the company,.

Anthony S.

Notified on 19 September 2018
Nature of control: significiant influence or control

Maury T.

Notified on 7 September 2017
Ceased on 19 September 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2020/01/31
filed on: 5th, February 2020
Free Download (1 page)

Company search

Advertisements