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 6-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 2023-09-06 and the date for the next filing is 2024-09-20. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 8 Hanover Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1S 1YQ |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 18 September 2018
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 07 September 2017
Position: Secretary
Appointed: 07 September 2017
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 28th, November 2023 |
accounts | Free Download (18 pages) |
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