Heitman International Real Estate Securities UK Limited

Company Registration Number: 10950339

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HANOVER STREET
3RD FLOOR
LONDON
UNITED KINGDOM
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Heitman International Real Estate Securities UK Limited is a Private Company Limited by Shares first registered on 7 September 2017. Its current registered address is in London.

Registration Data

Company Number

10950339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

5 October 2018

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • STAMATO, Anthony

    Secretary

    Appointed on 7 September 2017

     

    8
    Hanover Street
    3rd Floor
    London
    W1S 1YQ
    United Kingdom

  • CHRISTENSEN, Lawrence J.

    Director

    Appointed on 7 September 2017

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Heitman Llc
    191 N. Wacker Drive
    Suite 2500
    Chicago
    IL 60606
    United States

  • POGORELEC, William, Director

    Director

    Appointed on 18 September 2018

     

    Nationality: American

    Occupation: Senior Vice President, Director Of Operations

    Month of birth: September 1971

    191 N Wacker Drive
    Suite 2500
    Chicago
    Il
    60606
    United States

  • TOGNARELLI, Maury

    Director

    Appointed on 7 September 2017

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: November 1961

    Heitman Llc
    191 N. Wacker Drive
    Suite 2500
    Chicago
    IL 60606 USA
    United States

  • SANDSTROM, Katherine M.

    Director

    Appointed on 7 September 2017

    Resigned on 13 August 2018

    Nationality: American

    Occupation: Senior Managing Director

    Month of birth: March 1969

    Heitman Llc
    191 N. Wacker Drive
    Suite 2500
    Chicago
    IL 60606
    United States

This information was most recently updated 30/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 December 2018 Director's details changed for Maury Tognarelli on 2 December 2018 [View PDF]

    Action Date: 2 December 2018. Category: Officers. Type: CH01. Barcode: X7KIE99C. Transaction: MzIyMTcwMTU0NGFkaXF6a2N4.

  2. 20 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7ETUX7T. Transaction: MzIxNDg4MjAyOGFkaXF6a2N4.

  3. 19 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7ETSSO9. Transaction: MzIxNDg4MDI3M2FkaXF6a2N4.

  4. 19 September 2018 [View PDF]

    Action Date: 6 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ETQPFE. Transaction: MzIxNDg3ODQzNWFkaXF6a2N4.

  5. 19 September 2018 Appointment of Director William Pogorelec as a director on 18 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Officers. Type: AP01. Barcode: X7ES30LL. Transaction: MzIxNDc3NjUyN2FkaXF6a2N4.

  6. 18 September 2018 Termination of appointment of Katherine M. Sandstrom as a director on 13 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Officers. Type: TM01. Barcode: X7ES0E3D. Transaction: MzIxNDc3MzQ2MmFkaXF6a2N4.

  7. 7 September 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6ED8HM3. Transaction: MzE4NDc3MDY5M2FkaXF6a2N4.

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