| Company Name | HSRE Acp Holdco Iii Ltd |
|---|---|
| Directors | Paul Wayne Bashir and Alexis Gisselbrecht |
| Company Status | Active |
| Company Number | 14409756 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2022(1 year, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Wayne Bashir |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Alexis Gisselbrecht |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 January 2024(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Benjamin Woodworth Chittick |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 10 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Appointment of Mr Alexis Gisselbrecht as a director on 19 January 2024 (2 pages) |
|---|---|
| 24 January 2024 | Termination of appointment of Benjamin Woodworth Chittick as a director on 19 January 2024 (1 page) |
| 14 January 2024 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 27 April 2023 | Resolutions
|
| 27 April 2023 | Memorandum and Articles of Association (34 pages) |
| 14 April 2023 | Notification of Hsre Acp Fiv Holdco Iii, Ltd as a person with significant control on 13 April 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 27 March 2023 with updates (5 pages) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 18 January 2023 | Previous accounting period shortened from 31 October 2023 to 31 December 2022 (1 page) |
| 29 December 2022 | Notification of Colliers International Group Inc as a person with significant control on 14 October 2022 (2 pages) |
| 29 December 2022 | Cessation of Christopher Nelson Merrill as a person with significant control on 14 October 2022 (1 page) |
| 10 October 2022 | Incorporation Statement of capital on 2022-10-10
|