Company Information for

HANSTEEN INDUSTRIAL ESTATES LIMITED

THE SHARD 32, LONDON BRIDGE STREET, LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

07813927

Private Limited Company

Dissolved

About Hansteen Industrial Estates Ltd

HANSTEEN INDUSTRIAL ESTATES LIMITED was founded on 2011-10-18 and had its registered office in London Bridge Street. The company was dissolved on the 2018-01-03 and is no longer trading or active.

Key Data

Company Name
HANSTEEN INDUSTRIAL ESTATES LIMITED
Legal Registered Office
LONDON BRIDGE STREET
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1S

Filing Information

Company Number07813927
Date formed2011-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2018-01-03
Type of accountsFULL
Last Datalog update:
2018-01-24 14:35:09
Primary Source:

Company Directors at or before company was Dissolved 2018-01-03

Officer Role Occupation Date Appointed Country
Morgan Lewis Jones Director DIRECTOR 2011-10-18 UNITED KINGDOM
Richard Phillip Lowes Director DIRECTOR 2011-10-18 ENGLAND
Janine Anne Mcdonald Director DIRECTOR 2011-10-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Teresa Jane Furmston Company Secretary 2015-06-17 2017-03-28
Ian Richard Watson Director 2011-10-18 2015-12-16
James Mark Havery Director 2012-04-17 2015-11-27
Mark Douglas Ovens Director 2011-10-18 2015-11-27
Sarah Michaella Hornbuckle Company Secretary 2011-10-18 2015-02-18

Related Directorships for Morgan Lewis Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Morgan Lewis Jones HANSTEEN SALTLEY NOMINEE NO.1 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Morgan Lewis Jones HANSTEEN SALTLEY NOMINEE NO.2 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Morgan Lewis Jones ST CHRISTOPHER'S PERSONAL CARE SERVICES LTDDirector 2014-02-28 CURRENT 2014-01-31 Active - Proposal to Strike off
Morgan Lewis Jones HANSTEEN OFFICE & RETAIL LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2018-01-02
Morgan Lewis Jones HANSTEEN (GENERAL PARTNER 2) LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
Morgan Lewis Jones HANSTEEN INDUSTRIAL INVESTMENTS LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
Morgan Lewis Jones HANSTEEN OBP LIMITEDDirector 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
Morgan Lewis Jones HANSTEEN SPI LIMITEDDirector 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
Morgan Lewis Jones HANSTEEN SPO LIMITEDDirector 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
Morgan Lewis Jones HANSTEEN STC LIMITEDDirector 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
Morgan Lewis Jones HANSTEEN LP LIMITEDDirector 2009-06-24 CURRENT 2009-06-24 Dissolved 2018-01-03
Morgan Lewis Jones HANSTEEN (GENERAL PARTNER) LIMITEDDirector 2009-06-17 CURRENT 2009-06-17 Dissolved 2017-07-26
Morgan Lewis Jones HANSTEEN BELGIUM LIMITEDDirector 2007-07-17 CURRENT 2007-07-17 Active
Morgan Lewis Jones HANSTEEN EUROPE LIMITEDDirector 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
Morgan Lewis Jones HANSTEEN GERMANY RESIDENTIAL LIMITEDDirector 2006-02-14 CURRENT 2006-02-14 Liquidation
Morgan Lewis Jones HANSTEEN LAND LIMITEDDirector 2005-12-13 CURRENT 2005-12-13 Active
Morgan Lewis Jones HANSTEEN PROPERTY INVESTMENTS LIMITEDDirector 2005-12-13 CURRENT 2005-12-13 Active
Morgan Lewis Jones HANSTEEN HOLDINGS LIMITEDDirector 2005-10-27 CURRENT 2005-10-27 Active
Morgan Lewis Jones HANSTEEN LIMITEDDirector 2005-06-15 CURRENT 2005-06-15 Active

Related Directorships for Richard Phillip Lowes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Phillip Lowes ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDDirector 2016-07-15 CURRENT 2001-05-23 Active
Richard Phillip Lowes HANSTEEN FM LIMITEDDirector 2015-06-04 CURRENT 2015-06-04 Liquidation
Richard Phillip Lowes HANSTEEN SALTLEY NOMINEE NO.1 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Richard Phillip Lowes HANSTEEN SALTLEY NOMINEE NO.2 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Richard Phillip Lowes ASHTENNE CALEDONIA LIMITEDDirector 2013-09-11 CURRENT 2001-04-11 Active
Richard Phillip Lowes ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Richard Phillip Lowes ASHTENNE (AIF) LIMITEDDirector 2013-09-11 CURRENT 2001-06-04 Active
Richard Phillip Lowes ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Richard Phillip Lowes ASHTENNE (SEVERNSIDE) LIMITEDDirector 2013-09-11 CURRENT 2002-04-11 Active
Richard Phillip Lowes HANSTEEN OFFICE & RETAIL LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2018-01-02
Richard Phillip Lowes ASHTENNE 2013 LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Liquidation
Richard Phillip Lowes HANSTEEN LP NO 2 LIMITEDDirector 2012-12-12 CURRENT 2012-12-12 Liquidation
Richard Phillip Lowes HANSTEEN (GENERAL PARTNER 2) LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
Richard Phillip Lowes HANSTEEN INDUSTRIAL INVESTMENTS LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
Richard Phillip Lowes HANSTEEN OBP LIMITEDDirector 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
Richard Phillip Lowes HANSTEEN SPI LIMITEDDirector 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
Richard Phillip Lowes HANSTEEN SPO LIMITEDDirector 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
Richard Phillip Lowes HANSTEEN STC LIMITEDDirector 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
Richard Phillip Lowes HANSTEEN (GENERAL PARTNER) LIMITEDDirector 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
Richard Phillip Lowes HANSTEEN LP LIMITEDDirector 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
Richard Phillip Lowes HANSTEEN BELGIUM LIMITEDDirector 2011-07-06 CURRENT 2007-07-17 Active
Richard Phillip Lowes HANSTEEN LAND LIMITEDDirector 2011-07-06 CURRENT 2005-12-13 Active
Richard Phillip Lowes HANSTEEN PROPERTY INVESTMENTS LIMITEDDirector 2011-07-06 CURRENT 2005-12-13 Active
Richard Phillip Lowes HANSTEEN GERMANY RESIDENTIAL LIMITEDDirector 2011-07-06 CURRENT 2006-02-14 Liquidation
Richard Phillip Lowes HANSTEEN EUROPE LIMITEDDirector 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
Richard Phillip Lowes HANSTEEN LIMITEDDirector 2011-07-06 CURRENT 2005-06-15 Active
Richard Phillip Lowes HANSTEEN HOLDINGS LIMITEDDirector 2010-10-18 CURRENT 2005-10-27 Active

Related Directorships for Janine Anne Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janine Anne Mcdonald ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDDirector 2016-07-15 CURRENT 2001-05-23 Active
Janine Anne Mcdonald HANSTEEN FM LIMITEDDirector 2015-06-04 CURRENT 2015-06-04 Liquidation
Janine Anne Mcdonald HANSTEEN SALTLEY NOMINEE NO.1 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Janine Anne Mcdonald HANSTEEN SALTLEY NOMINEE NO.2 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Janine Anne Mcdonald ASHTENNE CALEDONIA LIMITEDDirector 2013-09-11 CURRENT 2001-04-11 Active
Janine Anne Mcdonald ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Janine Anne Mcdonald ASHTENNE (AIF) LIMITEDDirector 2013-09-11 CURRENT 2001-06-04 Active
Janine Anne Mcdonald ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Janine Anne Mcdonald ASHTENNE (SEVERNSIDE) LIMITEDDirector 2013-09-11 CURRENT 2002-04-11 Active
Janine Anne Mcdonald HANSTEEN OFFICE & RETAIL LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2018-01-02
Janine Anne Mcdonald ASHTENNE 2013 LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Liquidation
Janine Anne Mcdonald HANSTEEN LP NO 2 LIMITEDDirector 2012-12-12 CURRENT 2012-12-12 Liquidation
Janine Anne Mcdonald HANSTEEN (GENERAL PARTNER 2) LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
Janine Anne Mcdonald HANSTEEN INDUSTRIAL INVESTMENTS LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
Janine Anne Mcdonald HANSTEEN OBP LIMITEDDirector 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
Janine Anne Mcdonald HANSTEEN SPI LIMITEDDirector 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
Janine Anne Mcdonald HANSTEEN SPO LIMITEDDirector 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
Janine Anne Mcdonald HANSTEEN STC LIMITEDDirector 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
Janine Anne Mcdonald HANSTEEN (GENERAL PARTNER) LIMITEDDirector 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
Janine Anne Mcdonald HANSTEEN LP LIMITEDDirector 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
Janine Anne Mcdonald HANSTEEN BELGIUM LIMITEDDirector 2011-07-06 CURRENT 2007-07-17 Active
Janine Anne Mcdonald HANSTEEN LAND LIMITEDDirector 2011-07-06 CURRENT 2005-12-13 Active
Janine Anne Mcdonald HANSTEEN PROPERTY INVESTMENTS LIMITEDDirector 2011-07-06 CURRENT 2005-12-13 Active
Janine Anne Mcdonald HANSTEEN GERMANY RESIDENTIAL LIMITEDDirector 2011-07-06 CURRENT 2006-02-14 Liquidation
Janine Anne Mcdonald HANSTEEN EUROPE LIMITEDDirector 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
Janine Anne Mcdonald HANSTEEN LIMITEDDirector 2011-07-06 CURRENT 2005-06-15 Active