OpenCompanies

Hines Europe Real Estate Investments Limited

Company number
07331555
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2010
Nature of business
Other business support service activities n.e.c.

Registered office

6 Dryden Street
London
WC2E 9NH

Officers

NameRoleAppointedResigned
WEAVER, Jonathan James Director 27 Feb 2025
HIPKISS, Fiona Director 30 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Constable Hines Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Jan 2017
Hines Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2017 1 Dec 2020
Mrs Laura Elizabeth Hines-Pierce Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2022
Mr Jeffrey Constable Hines Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2020

Accounts

Connections

Companies at the same address

Data