HANSTEEN SALTLEY NOMINEE NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09253092. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JEFFREY PAYNE Secretary 2023-01-01 CURRENT
MR. ANDREW JONES Feb 1981 British Director 2021-06-30 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 JAMES LESLIE CHASEN Apr 1982 British Director 2023-01-20 CURRENT
MS SARAH JANE LINDSAY Apr 1972 British Director 2015-11-27 UNTIL 2020-02-06 RESIGNED
MRS SARAH MICHAELLA HORNBUCKLE Secretary 2014-10-07 UNTIL 2015-02-18 RESIGNED
MR DEREK KEVIN HEATHWOOD Apr 1972 British Director 2014-10-07 UNTIL 2020-02-06 RESIGNED
MRS TERESA JANE FURMSTON Secretary 2015-06-17 UNTIL 2017-03-28 RESIGNED
MR MARK DOUGLAS OVENS Jan 1962 British Director 2014-10-07 UNTIL 2015-11-27 RESIGNED
MR JANINE ANNE MCDONALD Jan 1964 British Director 2014-10-07 UNTIL 2021-06-30 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Director 2014-10-07 UNTIL 2020-02-06 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 2014-10-07 UNTIL 2020-02-06 RESIGNED
MR BENJAMIN HOWLETT Sep 1982 British Director 2020-02-06 UNTIL 2021-01-27 RESIGNED
MR PHILIP MATHEW CRIDGE Oct 1980 British Director 2020-02-13 UNTIL 2023-01-16 RESIGNED
MR JAMES MARK HAVERY Jun 1974 British Director 2014-10-07 UNTIL 2015-11-27 RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 2014-10-07 UNTIL 2020-02-06 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-28 UNTIL 2020-05-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2020-05-15 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hansteen Property Investments Limited 2019-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hansteen Holdings Limited 2016-06-30 - 2019-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN (GENERAL PARTNER 2) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
XK STERLING INDUSTRIAL ENERGY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASHTENNE CALEDONIA LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HANSTEEN SALTLEY NOMINEE NO.1 LIMITED 2023-03-01 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - HANSTEEN SALTLEY NOMINEE NO.1 LIMITED 2022-05-26 31-12-2021 £1 equity

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