Company information:
Hilton Lane Management Company Limited (No: 09439567)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active
Incorporated: 13-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MATTHEW PAUL COLTON ( DOB: Mar-1975 From: Oct-2023 )
Current Director: NEIL LEES ( DOB: Jun-1963 From: Feb-2015 )
Current Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Feb-2015 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Jan-2020 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Jan-2020 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Jan-2020 )
Resigned Director: LOUISE HELEN MORRISSEY ( DOB: May-1959 From: Feb-2015 To: Dec-2019 )
Resigned Director: PHILIP ROTHWELL ( DOB: Dec-1952 From: Feb-2015 To: Jan-2020 )
Resigned Director: JOHN ALEXANDER SCHOFIELD ( DOB: Mar-1968 From: Jan-2020 To: Sep-2023 )
Persons of Significant Control:
Peel Property (Partnerships) Limited, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)