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12-18 HILL STREET INVESTMENTS LIMITED

Company summary

Company number: 04416533
Status: ACTIVE
Incorporated / age: 15 April 200224 years
Registered office: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
Accounts due: 31 October 2027
Confirmation statement due: 19 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURCHETT, Rainer Harold ACTIVE	Director	30 Oct 2015		United Kingdom	August 1939	Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
GORDON, Ian Alfred RESIGNED	Secretary	14 Sep 2006	25 Sep 2013			Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, KT1 2BN, United Kingdom
GREEN, Howard Michael RESIGNED	Secretary	15 Apr 2002	14 Sep 2006			Flat 14, 12-18 Hill Street, London, W1J 5NH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Apr 2002	15 Apr 2002			6-8 Underwood Street, London, N1 7JQ
ARIAV, Nimrod RESIGNED	Director	23 Apr 2003	11 Jul 2003		September 1926	Flats 10 & 11, 12-18 Hill Street, London, W1, W1J 5NH
BRYDON, Corrine Susan Jane RESIGNED	Director	14 Sep 2006	14 Apr 2016		February 1950	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
BURCHETT, Rainer Harold RESIGNED	Director	08 Jul 2010	13 Mar 2014	Uk	August 1939	Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, United Kingdom
BURCHETT, Rainer Harold RESIGNED	Director	15 Apr 2002	28 Dec 2007	United Kingdom	August 1939	Watermillock House, Watermillock, Penrith, Cumbria, CA11 0JH
CAMPBELL-SMITH, Camilla Sally RESIGNED	Director	11 May 2016	08 Jun 2019	United Kingdom	April 1983	47-57, Marylebone Lane, London, W1U 2NT, England
CAMPBELL-SMITH, Simon, Dr RESIGNED	Director	30 Oct 2015	08 Jun 2019	United Kingdom	May 1941	47-57, Marylebone Lane, London, W1U 2NT, England
GORDON, Ian Alfred RESIGNED	Director	30 Oct 2015	10 Feb 2017	United Kingdom	May 1946	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
GORDON, Ian Alfred RESIGNED	Director	23 Apr 2003	25 Sep 2013	United Kingdom	May 1946	Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, KT1 2BN, United Kingdom
GREEN, Howard Michael RESIGNED	Director	15 Apr 2002	14 Sep 2006		December 1948	Flat 14, 12-18 Hill Street, London, W1J 5NH
GULHATI, Shagun Kishore RESIGNED	Director	11 Aug 2015	17 Sep 2015	England	March 1981	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
JAIDAH, Ali Mohammed RESIGNED	Director	25 Oct 2010	07 Jan 2014	United Kingdom	September 1941	Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, United Kingdom
LAKE PLACID TRADING CORPORATION RESIGNED	Director	30 Oct 2015	07 Oct 2021			10, Elvira Mendez Street, Top Floor, Panama City, Panama
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Apr 2002	15 Apr 2002			6-8 Underwood Street, London, N1 7JQ

BURCHETT, Rainer Harold ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England

GORDON, Ian Alfred RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 25 Sep 2013
Address: Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, KT1 2BN, United Kingdom

GREEN, Howard Michael RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 14 Sep 2006
Address: Flat 14, 12-18 Hill Street, London, W1J 5NH

ARIAV, Nimrod RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 11 Jul 2003
Date of birth: September 1926
Address: Flats 10 & 11, 12-18 Hill Street, London, W1, W1J 5NH

BRYDON, Corrine Susan Jane RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 14 Apr 2016
Date of birth: February 1950
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW

BURCHETT, Rainer Harold RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 28 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Watermillock House, Watermillock, Penrith, Cumbria, CA11 0JH

CAMPBELL-SMITH, Camilla Sally RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 08 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 47-57, Marylebone Lane, London, W1U 2NT, England

CAMPBELL-SMITH, Simon, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 08 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 47-57, Marylebone Lane, London, W1U 2NT, England

GORDON, Ian Alfred RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW

GORDON, Ian Alfred RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, KT1 2BN, United Kingdom

GREEN, Howard Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 14 Sep 2006
Date of birth: December 1948
Address: Flat 14, 12-18 Hill Street, London, W1J 5NH

JAIDAH, Ali Mohammed RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, United Kingdom

LAKE PLACID TRADING CORPORATION RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 07 Oct 2021
Address: 10, Elvira Mendez Street, Top Floor, Panama City, Panama

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 2002
Resigned on: 15 Apr 2002
Address: 6-8 Underwood Street, London, N1 7JQ