Active
Company Information for HANSTEEN PROPERTY INVESTMENTS LIMITED
3 COPTHALL AVENUE, LONDON, EC2R 7BH,
|
Company Registration Number
05652850
Private Limited Company
Active |
Company Name | ||
---|---|---|
HANSTEEN PROPERTY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
3 COPTHALL AVENUE LONDON EC2R 7BH Other companies in W1S | ||
Previous Names | ||
|
Company Number | 05652850 | |
---|---|---|
Company ID Number | 05652850 | |
Date formed | 2005-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:43:07 |
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Officer | Role | Date Appointed |
---|---|---|
LINK COMPANY MATTERS LIMITED |
||
DEREK KEVIN HEATHWOOD |
||
MORGAN LEWIS JONES |
||
SARAH JANE LINDSAY |
||
RICHARD PHILLIP LOWES |
||
JANINE ANNE MCDONALD |
||
IAN RICHARD WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA JANE FURMSTON |
Company Secretary | ||
JAMES MARK HAVERY |
Director | ||
MARK DOUGLAS OVENS |
Director | ||
SARAH MICHAELLA HORNBUCKLE |
Company Secretary | ||
RICHARD PHILLIP LOWES |
Company Secretary | ||
IAN RICHARD WATSON |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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COLONNADES SIXTEEN LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-05 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
SKILLION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-07 | Active | |
TRUST UNION FINANCE (1991) PLC | Company Secretary | 2007-04-01 | CURRENT | 1991-11-12 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Company Secretary | 2007-04-01 | CURRENT | 1905-05-05 | Active | |
TRUST UNION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1978-08-29 | Active | |
SAPCO ONE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-05-05 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-01-22 | Active | |
NEP (1994) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1970-04-17 | Active | |
LPEC LTD | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
EAST KILBRIDE LAND LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
NORWEPP (GENERAL PARTNER) LIMITED | Director | 2016-07-12 | CURRENT | 2006-08-02 | Liquidation | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2011-10-31 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN LAND LIMITED | Director | 2011-10-31 | CURRENT | 2005-12-13 | Active | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active | |
WESTMARCH ESTATES LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-01-19 | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ST CHRISTOPHER'S PERSONAL CARE SERVICES LTD | Director | 2014-02-28 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
HANSTEEN LP LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN BELGIUM LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HANSTEEN EUROPE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN LAND LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN HOLDINGS LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
HANSTEEN LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2015-12-09 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2015-12-09 | CURRENT | 2001-05-23 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2015-12-09 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2015-12-09 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2015-12-09 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2015-12-08 | CURRENT | 2002-04-11 | Active | |
HANSTEEN LAND LIMITED | Director | 2015-11-27 | CURRENT | 2005-12-13 | Active | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2015-11-27 | CURRENT | 2014-10-07 | Active | |
HANSTEEN LIMITED | Director | 2015-11-27 | CURRENT | 2005-06-15 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2015-11-27 | CURRENT | 2014-10-07 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN FM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
ASHTENNE 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Liquidation | |
HANSTEEN LP NO 2 LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN LP LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2011-07-06 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Director | 2011-07-06 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active | |
HANSTEEN HOLDINGS LIMITED | Director | 2010-10-18 | CURRENT | 2005-10-27 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN FM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
ASHTENNE 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Liquidation | |
HANSTEEN LP NO 2 LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN LP LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2011-07-06 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Director | 2011-07-06 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active | |
ENTERPRISE PROPERTY GROUP LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HOLMER GREEN FARM LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED | Director | 2012-10-29 | CURRENT | 1994-04-11 | Liquidation | |
HANSTEEN BELGIUM LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HANSTEEN EUROPE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN LAND LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN HOLDINGS LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
HANSTEEN LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 056528500022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056528500023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056528500021 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/03/24 | ||
Statement of capital on GBP 1,620,299 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056528500017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056528500018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056528500019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056528500020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056528500015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056528500016 | ||
Change of details for Hansteen Holdings Limited as a person with significant control on 2023-09-14 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 12 st. James's Square London SW1Y 4LB England | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CHRISTOPHER ALAN WATKINS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MATHEW CRIDGE | ||
Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01 | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | ||
Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | ||
Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | ||
CH01 | Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2022-04-01 GBP 25,800,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/22 | |
RES06 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056528500007 | |
CH01 | Director's details changed for Mr. Andrew Jones on 2021-09-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528500012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528500011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528500009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528500008 | |
PSC07 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. GLEN STUART SPEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE ANNE MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWLETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528500007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528500006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528500004 | |
TM02 | Termination of appointment of Link Company Matters Limited on 2020-05-15 | |
PSC05 | Change of details for Hansteen Holdings Limited as a person with significant control on 2020-05-27 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2020-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 05/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
PSC05 | Change of details for Hansteen Holdings Plc as a person with significant control on 2020-02-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056528500002 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINDSAY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HOWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK KEVIN HEATHWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-15 GBP 28,000,000 | |
CAP-SS | Solvency Statement dated 02/04/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 143000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AP04 | Appointment of Capita Company Secretarial Services Limited as company secretary on 2017-03-28 | |
TM02 | Termination of appointment of Teresa Jane Furmston on 2017-03-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056528500001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528500002 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 143000000 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 143000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 126560000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 126560000 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 126560000 | |
AP01 | DIRECTOR APPOINTED MISS SARAH JANE LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS | |
RES01 | ALTER ARTICLES 23/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528500001 | |
AP03 | SECRETARY APPOINTED MRS TERESA JANE FURMSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 15/04/15 FULL LIST | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 15000000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS OVENS / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK HAVERY / 06/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/06/2014 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 15/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH19 | 30/12/13 STATEMENT OF CAPITAL GBP 5000000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/13 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/04/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/12/12 STATEMENT OF CAPITAL GBP 20000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2012 | |
SH01 | 05/09/12 STATEMENT OF CAPITAL GBP 40000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JAMES MARK HAVERY | |
AR01 | 15/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATSON / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
AP01 | DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES | |
AP03 | SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES | |
AP01 | DIRECTOR APPOINTED JANINE ANNE MCDONALD | |
AP01 | DIRECTOR APPOINTED MARK DOUGLAS OVENS | |
AP01 | DIRECTOR APPOINTED RICHARD PHILLIP LOWES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 06/05/2010 | |
SH01 | 06/05/10 STATEMENT OF CAPITAL GBP 10000000.00 | |
AR01 | 15/04/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 09/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 09/04/2010 | |
CERTNM | COMPANY NAME CHANGED HANSTEEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM | |
AR01 | 13/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HANSTEEN PROPERTY INVESTMENTS LIMITED are:
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