Menna Overview
Here’s a quick overview of HOUGHTON REGIS MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2017.
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No10571068
- Age9 years 6 months Incorporated 18 January 2017
- Officers6
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 29 Sep 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMPIRE LIH LIMITED | corporate secretary | 24 Sept 2021 | |
| EBBS, Imogen Catherine Lingard | director | May 1983 | 09 Mar 2022 |
| FULLER, Edward John | director | Dec 1980 | 11 Sept 2023 |
| GURNHILL, Russell Charles | director | Jan 1970 | 21 Dec 2017 |
| HUNTER, Graeme Richard William | director | Oct 1963 | 18 Jan 2017 |
| MOSELEY, Patrick David | director | Jan 1984 | 21 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lih Property 2 (Uk) Limited | 29 Mar 2023 | |
| Aviva Life & Pensions Uk Limited | 21 Dec 2017 | |
| St Albans Diocesan Property Company Limited | 21 Dec 2017 | |
| The Bank Of N.T. Butterfield & Son Limited | 18 Jan 2017 |
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Here’s a quick overview of HOUGHTON REGIS MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2017.