Company Information for

HANSTEEN OFFICE & RETAIL LIMITED

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

Company Registration Number

08560428

Private Limited Company

Dissolved

About Hansteen Office & Retail Ltd

HANSTEEN OFFICE & RETAIL LIMITED was founded on 2013-06-07 and had its registered office in London Bridge Street. The company was dissolved on the 2018-01-02 and is no longer trading or active.

Key Data

Company Name

HANSTEEN OFFICE & RETAIL LIMITED

Legal Registered Office

LONDON BRIDGE STREET
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1S

Previous Names

HANSTEEN OFFICES LIMITED

16/07/2013

Filing Information

Company Number	08560428
Date formed	2013-06-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2018-01-02
Type of accounts	FULL

Last Datalog update:

2018-01-24 13:35:25

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-01-02

Officer	Role	Occupation	Date Appointed	Country
Morgan Lewis Jones	Director	DIRECTOR	2013-06-07	UNITED KINGDOM
Richard Phillip Lowes	Director	ACCOUNTANT	2013-06-07	ENGLAND
Janine Anne Mcdonald	Director	ACCOUNTANT	2013-06-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Teresa Jane Furmston	Company Secretary	2015-06-17	2017-03-28
Derek Kevin Heathwood	Director	2013-06-07	2015-12-16
Ian Richard Watson	Director	2013-06-07	2015-12-16
James Mark Havery	Director	2013-06-07	2015-11-27
Mark Douglas Ovens	Director	2013-06-07	2015-11-27
Sarah Michaella Hornbuckle	Company Secretary	2013-06-07	2015-02-18

Related Directorships for Morgan Lewis Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Morgan Lewis Jones	HANSTEEN SALTLEY NOMINEE NO.1 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
Morgan Lewis Jones	HANSTEEN SALTLEY NOMINEE NO.2 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
Morgan Lewis Jones	ST CHRISTOPHER'S PERSONAL CARE SERVICES LTD	Director	2014-02-28	CURRENT	2014-01-31	Active - Proposal to Strike off
Morgan Lewis Jones	HANSTEEN (GENERAL PARTNER 2) LIMITED	Director	2012-12-04	CURRENT	2012-12-04	Dissolved 2018-01-03
Morgan Lewis Jones	HANSTEEN INDUSTRIAL INVESTMENTS LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2018-01-03
Morgan Lewis Jones	HANSTEEN OBP LIMITED	Director	2011-12-21	CURRENT	2005-02-10	Dissolved 2018-01-03
Morgan Lewis Jones	HANSTEEN SPI LIMITED	Director	2011-12-21	CURRENT	1964-10-29	Dissolved 2018-01-02
Morgan Lewis Jones	HANSTEEN SPO LIMITED	Director	2011-12-21	CURRENT	2002-05-31	Dissolved 2018-01-02
Morgan Lewis Jones	HANSTEEN STC LIMITED	Director	2011-12-21	CURRENT	2003-07-21	Dissolved 2018-01-02
Morgan Lewis Jones	HANSTEEN INDUSTRIAL ESTATES LIMITED	Director	2011-10-18	CURRENT	2011-10-18	Dissolved 2018-01-03
Morgan Lewis Jones	HANSTEEN LP LIMITED	Director	2009-06-24	CURRENT	2009-06-24	Dissolved 2018-01-03
Morgan Lewis Jones	HANSTEEN (GENERAL PARTNER) LIMITED	Director	2009-06-17	CURRENT	2009-06-17	Dissolved 2017-07-26
Morgan Lewis Jones	HANSTEEN BELGIUM LIMITED	Director	2007-07-17	CURRENT	2007-07-17	Active
Morgan Lewis Jones	HANSTEEN EUROPE LIMITED	Director	2006-06-07	CURRENT	2006-06-07	Active - Proposal to Strike off
Morgan Lewis Jones	HANSTEEN GERMANY RESIDENTIAL LIMITED	Director	2006-02-14	CURRENT	2006-02-14	Liquidation
Morgan Lewis Jones	HANSTEEN LAND LIMITED	Director	2005-12-13	CURRENT	2005-12-13	Active
Morgan Lewis Jones	HANSTEEN PROPERTY INVESTMENTS LIMITED	Director	2005-12-13	CURRENT	2005-12-13	Active
Morgan Lewis Jones	HANSTEEN HOLDINGS LIMITED	Director	2005-10-27	CURRENT	2005-10-27	Active
Morgan Lewis Jones	HANSTEEN LIMITED	Director	2005-06-15	CURRENT	2005-06-15	Active

Related Directorships for Richard Phillip Lowes

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

Related Directorships for Janine Anne Mcdonald

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