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 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
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 |
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 |