HANSTEEN PROPERTY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANSTEEN PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANSTEEN PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANSTEEN PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANSTEEN PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HANSTEEN DEVELOPMENTS LIMITED (until 14/04/2010)
HANSTEEN DEVELOPMENTS LIMITED (until 14/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
MR DANIEL ROBERTS | Sep 1980 | British | Director | 2020-02-13 | CURRENT |
MR. GLEN STUART SPEARING | May 1971 | British | Director | 2021-06-30 | CURRENT |
MR CHRISTOPHER ALAN WATKINS | Apr 1980 | British | Director | 2023-01-20 | CURRENT |
MR. ANDREW JONES | Feb 1981 | British | Director | 2021-06-30 | CURRENT |
MR BENJAMIN HOWLETT | Sep 1982 | British | Director | 2020-02-06 UNTIL 2021-01-27 | RESIGNED |
MR IAN RICHARD WATSON | Feb 1960 | British | Director | 2005-12-13 UNTIL 2020-02-06 | RESIGNED |
MRS TERESA JANE FURMSTON | Secretary | 2015-06-17 UNTIL 2017-03-28 | RESIGNED | ||
MRS SARAH MICHAELLA HORNBUCKLE | Secretary | 2011-10-13 UNTIL 2015-02-18 | RESIGNED | ||
MR RICHARD PHILLIP LOWES | Feb 1954 | British | Secretary | 2006-01-03 UNTIL 2011-10-13 | RESIGNED |
MR IAN RICHARD WATSON | Feb 1960 | British | Secretary | 2005-12-13 UNTIL 2006-01-03 | RESIGNED |
MR JAMES MARK HAVERY | Jun 1974 | British | Director | 2012-04-17 UNTIL 2015-11-27 | RESIGNED |
MR JANINE ANNE MCDONALD | Jan 1964 | British | Director | 2011-07-06 UNTIL 2021-06-30 | RESIGNED |
MR RICHARD PHILLIP LOWES | Feb 1954 | British | Director | 2011-07-06 UNTIL 2020-02-06 | RESIGNED |
MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 2005-12-13 UNTIL 2020-02-06 | RESIGNED |
MS SARAH JANE LINDSAY | Apr 1972 | British | Director | 2015-11-27 UNTIL 2020-02-06 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-12-13 UNTIL 2005-12-13 | RESIGNED | ||
MR DEREK KEVIN HEATHWOOD | Apr 1972 | British | Director | 2011-10-31 UNTIL 2020-02-06 | RESIGNED |
MR MARK DOUGLAS OVENS | Jan 1962 | British | Director | 2011-07-06 UNTIL 2015-11-27 | RESIGNED |
MR PHILIP MATHEW CRIDGE | Oct 1980 | British | Director | 2020-02-13 UNTIL 2023-01-16 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-05-15 UNTIL 2023-01-01 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-28 UNTIL 2020-05-15 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-13 UNTIL 2005-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2020-02-27 - 2020-02-27 | 2/1947 | New York | Significant influence or control |
Hansteen Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |