LONDON SMC HN LIMITED — 11999911, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LONDON SMC HN LIMITED copy copied
Company number	11999911 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 May 2019 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 29 April 2025 due by Monday, 12 May 2025 Last statement dated Monday, 29 April 2024
Nature of business (SIC)	68310 - Real estate agencies copy copied
Registered office address	CBRE HANA OPERATIONS LIMITED, 70 ST. MARY AXE, 2ND FLOOR, ENGLAND, LONDON, EC3A 8BE copy copied

Officers

(as of 18.08.2022)

KJELDGAARD, David James

Status:	Active
Appointed on:	Friday, 20 September 2019
Correspondence address:	Cbre Hana Operations Limited 70 St. Mary Axe, 2nd Floor, London, England, EC3A 8BE
Nationality:	American
Date of birth:	May 1978
Role:	Director
Occupation:	Vp, Sales & Business
Country of residence:	United States

KUPIEC, Andrew Michael

Status:	Active
Appointed on:	Friday, 20 September 2019
Correspondence address:	Cbre Hana Operations Limited 70 St. Mary Axe, 2nd Floor, London, England, EC3A 8BE
Nationality:	American
Date of birth:	January 1981
Role:	Director
Occupation:	Chief Executive
Country of residence:	United States

GLANZMAN, Andrew Robert

Status:	Not active
Appointed on:	Thursday, 16 May 2019
Resigned on:	Friday, 20 September 2019
Correspondence address:	515 South Flower Street, 31st Floor, Los Angeles, United States, California, 90071
Nationality:	American
Date of birth:	September 1977
Role:	Director
Occupation:	Global Chief Operating Officer, Cbre Global Invest
Country of residence:	United States

QUEENAN, Daniel Gerard

Status:	Not active
Appointed on:	Thursday, 16 May 2019
Resigned on:	Friday, 20 September 2019
Correspondence address:	1225 17th Street, 30th Floor, Denver, United States, Colorado, 80202
Nationality:	American
Date of birth:	May 1971
Role:	Director
Occupation:	Global Chief Executive Officer, Real Estate Invest
Country of residence:	United States

ZARGAROF, Pasha

Status:	Not active
Appointed on:	Thursday, 16 May 2019
Resigned on:	Friday, 20 September 2019
Correspondence address:	400 South Hope Street, 25th Floor, Los Angeles, United States, California, 90071
Nationality:	American
Date of birth:	December 1973
Role:	Director
Occupation:	General Counsel
Country of residence:	United States

HORN, Andrew Steven

Status:	Not active
Appointed on:	Friday, 20 September 2019
Resigned on:	Thursday, 25 June 2020
Correspondence address:	St Martin's Court 10 Paternoster Row, London, United Kingdom, EC4M 7HP
Nationality:	American
Date of birth:	December 1987
Role:	Director
Occupation:	Vp Sales & Business
Country of residence:	United States

NELLIST, Paul Christopher

Status:	Not active
Appointed on:	Monday, 05 August 2019
Resigned on:	Wednesday, 15 December 2021
Correspondence address:	Cbre Hana Operations Limited 70 St. Mary Axe, 2nd Floor, London, England, EC3A 8BE
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Managing Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Cbre Hana Limited

Status:	Active
Notified on:	Thursday, 16 May 2019
Correspondence address:	St Martin's Court 10 Paternoster Row, London, United Kingdom, EC4M 7HP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England)
Country registered:	England
Place registered:	Companies House
Registration number:	11743533
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors