HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

HOUGHTON REGIS MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 18 January 2017. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Aldermanbury, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HOUGHTON REGIS MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 16
Address Line 2	5 ALDERMANBURY SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 7HR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

IMOGEN CATHERINE LINGARD EBBS

(~40 year old British national)

LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/03/2022

MR EDWARD JOHN FULLER

(~43 year old British national)

AVIVA INVESTORS ST HELENS, 1 UNDERSHAFT, LONDON, EC3P 3DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2023

MR RUSSELL CHARLES GURNHILL

(~54 year old British national)

LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2017

GRAEME RICHARD WILLIAM HUNTER

(~60 year old British national)

LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2017

MR PATRICK DAVID MOSELEY

(~40 year old British national)

33 MARGARET STREET, LONDON, W1G 0JD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2017

EMPIRE LIH LIMITED

LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM

Current Secretary

Appointed on 24/09/2021

Connections

(Shared officers)

10 STATION ROAD NOMINEE 1 LIMITED

IMOGEN CATHERINE LINGARD EBBS

10 STATION ROAD NOMINEE 2 LIMITED

IMOGEN CATHERINE LINGARD EBBS

11-12 HANOVER SQUARE NOMINEE 1 LIMITED

IMOGEN CATHERINE LINGARD EBBS

11-12 HANOVER SQUARE NOMINEE 2 LIMITED

IMOGEN CATHERINE LINGARD EBBS

127 WEST EALING MANAGEMENT COMPANY LIMITED

MR RUSSELL CHARLES GURNHILL

130 FENCHURCH STREET GENERAL PARTNER LIMITED

MR EDWARD JOHN FULLER

130 FENCHURCH STREET NOMINEE 1 LIMITED

IMOGEN CATHERINE LINGARD EBBS
MR EDWARD JOHN FULLER

130 FENCHURCH STREET NOMINEE 2 LIMITED

IMOGEN CATHERINE LINGARD EBBS
MR EDWARD JOHN FULLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)