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HOUGHTON REGIS MANAGEMENT COMPANY LIMITED - Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Company Information
- Company registration number
- 10571068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 16 5 Aldermanbury Square
- London
- EC2V 7HR
- United Kingdom Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom UK
Management
- Managing Directors
- GURNHILL, Russell Charles
- HUNTER, Graeme Richard William
- MOSELEY, Patrick David
- EBBS, Imogen Catherine Lingard
- FULLER, Edward John
- Company secretaries
- EMPIRE LIH LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-18
- Age Of Company 2017-01-18 7 years
- SIC/NACE
- 68320
Ownership
- Shareholders
- AVIVA LIFE & PENSIONS UK LTD (33.33%) United Kingdom, York, YO90 1WR, Wellington Row
- LIH PROPERTY 2 (UK) LIMITED (33.33%) United Kingdom, London, EC2V 7HR, Level 16 5 Aldermanbury Square
- ST ALBANS DIOCESAN PROPERTY COMPANY LIMITED (33.33%) United Kingdom, St Albans, AL1 1HE, St. Albans, 41 Holywell Hill, Holywell Lodge
- AVIVA PLC (-%)
- Beneficial Owners
- St Albans Diocesan Property Company Limited
- Aviva Life & Pensions Uk Limited
- -
- Lih Property 2 (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Houghton Regis Management Company Limited
- Additional Status Details
- Active
- VAT Number
- GB289716151
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Company Description
- HOUGHTON REGIS MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 10571068. Its current trading status is "live". It was registered 2017-01-18. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Level 16 5 Aldermanbury Square .
Get HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houghton Regis Management Company Limited - Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- 2017-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-11-07) - AA
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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change-to-a-person-with-significant-control (2023-06-13) - PSC05
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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notification-of-a-person-with-significant-control (2023-04-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
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change-corporate-secretary-company-with-change-date (2023-06-13) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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accounts-with-accounts-type-small (2022-12-09) - AA
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-16) - AA
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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accounts-with-accounts-type-small (2021-12-16) - AA
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appoint-corporate-secretary-company-with-name-date (2021-09-29) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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accounts-with-accounts-type-small (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-08-08) - AA01
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confirmation-statement-with-updates (2018-01-29) - CS01
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change-to-a-person-with-significant-control (2018-01-25) - PSC05
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capital-allotment-shares (2018-01-23) - SH01
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capital-name-of-class-of-shares (2018-01-23) - SH08
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notification-of-a-person-with-significant-control (2018-01-22) - PSC02
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appoint-corporate-secretary-company-with-name-date (2018-01-18) - AP04
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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resolution (2018-01-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-23) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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incorporation-company (2017-01-18) - NEWINC