| Company Name | Heitman International Real Estate Securities UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 10950339 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2017(6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lawrence J. Christensen |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 September 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Heitman Llc 191 N. Wacker Drive Suite 2500 Chicago Il 60606 |
| Director Name | Mr Maury R Tognarelli |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 September 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Heitman Llc 191 N. Wacker Drive Suite 2500 Chicago Il 60606 Usa |
| Secretary Name | Anthony Stamato |
|---|---|
| Status | Current |
| Appointed | 07 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Hanover Street 3rd Floor London W1S 1YQ |
| Director Name | William Pogorelec |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 September 2018(1 year after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Senior Vice President, Director Of Operations |
| Country of Residence | United States |
| Correspondence Address | 191 N Wacker Drive Suite 2500 Chicago Il 60606 |
| Director Name | Mr Zubaer Mahboob |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Senior Vice President, Investment Research-Europe |
| Country of Residence | England |
| Correspondence Address | 8 Hanover Street 3rd Floor London W1S 1YQ |
| Director Name | Katherine M. Sandstrom |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 September 2017(same day as company formation) |
| Role | Senior Managing Director |
| Country of Residence | United States |
| Correspondence Address | Heitman Llc 191 N. Wacker Drive Suite 2500 Chicago Il 60606 |
| Director Name | Mr Ajay Sharma |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2019(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 2020) |
| Role | Senior Vice President |
| Country of Residence | England |
| Correspondence Address | 8 Hanover Street 3rd Floor London W1S 1YQ |
Location
| Registered Address | 8 Hanover Street 3rd Floor London W1S 1YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 24 September 2020 | Appointment of Mr. Zubaer Mahboob as a director on 31 January 2020 (2 pages) |
| 5 February 2020 | Termination of appointment of Ajay Sharma as a director on 31 January 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 February 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 18 January 2019 | Appointment of Mr. Ajay Sharma as a director on 18 January 2019 (2 pages) |
| 10 December 2018 | Director's details changed for Maury Tognarelli on 2 December 2018 (2 pages) |
| 20 September 2018 | Notification of Anthony George Stamato as a person with significant control on 19 September 2018 (2 pages) |
| 19 September 2018 | Cessation of Maury Tognarelli as a person with significant control on 19 September 2018 (1 page) |
| 19 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 19 September 2018 | Appointment of Director William Pogorelec as a director on 18 September 2018 (2 pages) |
| 18 September 2018 | Termination of appointment of Katherine M. Sandstrom as a director on 13 August 2018 (1 page) |
| 7 September 2017 | Incorporation Statement of capital on 2017-09-07
|
| 7 September 2017 | Incorporation Statement of capital on 2017-09-07
|