Active
Company Information for HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
3 COPTHALL AVENUE, LONDON, EC2R 7BH,
|
Company Registration Number
09253152
Private Limited Company
Active |
Company Name | |
---|---|
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | |
Legal Registered Office | |
3 COPTHALL AVENUE LONDON EC2R 7BH Other companies in W1S | |
Company Number | 09253152 | |
---|---|---|
Company ID Number | 09253152 | |
Date formed | 2014-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:08:32 |
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Officer | Role | Date Appointed |
---|---|---|
LINK COMPANY MATTERS LIMITED |
||
DEREK KEVIN HEATHWOOD |
||
MORGAN LEWIS JONES |
||
SARAH JANE LINDSAY |
||
RICHARD PHILLIP LOWES |
||
JANINE ANNE MCDONALD |
||
IAN RICHARD WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA JANE FURMSTON |
Company Secretary | ||
JAMES MARK HAVERY |
Director | ||
MARK DOUGLAS OVENS |
Director | ||
SARAH MICHAELLA HORNBUCKLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HORIZON INVESTMENTS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON SCOTLAND (GP) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-04-06 | Active | |
HORIZON HOUSING REIT PLC | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENTS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
BARINGS EMERGING EMEA OPPORTUNITIES PLC | Company Secretary | 2018-04-23 | CURRENT | 2002-10-11 | Active | |
CIVITAS SPV6 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-03-16 | Active | |
CIVITAS SPV38 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV34 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV37 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV40 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV42 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV41 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV23 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-28 | Active | |
CIVITAS SPV24 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-03 | Active | |
CIVITAS SPV25 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-26 | Active | |
CIVITAS SPV51 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV52 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV45 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV47 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV71 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV28 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-02 | Active | |
CIVITAS SPV62 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV72 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV68 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV65 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV73 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV75 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV74 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV49 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-25 | Active | |
CIVITAS SPV54 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-31 | Active | |
CIVITAS SPV55 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV56 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV69 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-10 | Active | |
CIVITAS SPV79 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-03-06 | Active | |
CIVITAS SPV13 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-03-30 | Active | |
CIVITAS SPV15 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-09-15 | Active | |
CIVITAS SPV16 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-12-15 | Active | |
CIVITAS SPV2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-09 | Active | |
CIVITAS SPV17 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-09 | Active | |
CIVITAS SPV9 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV12 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV39 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV19 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-05 | Active | |
CIVITAS SPV21 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-02-21 | Active | |
CIVITAS SPV22 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-27 | Active | |
CIVITAS SPV50 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-17 | Active | |
CIVITAS SPV46 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV48 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV27 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-25 | Active | |
CIVITAS SPV29 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-11 | Active | |
CIVITAS SPV61 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV66 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV30 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-11 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV32 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-11 | Active | |
CIVITAS SPV53 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-19 | Active | |
CIVITAS SPV57 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-01 | Active | |
CIVITAS SPV60 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV78 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-25 | Active | |
CIVITAS SPV3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-29 | Active | |
CIVITAS SPV4 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-10-18 | Active | |
CIVITAS SPV14 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV5 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV43 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
CIVITAS SPV10 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
CIVITAS SPV7 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV18 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV20 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV44 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV70 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-15 | Active | |
CIVITAS SPV26 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-13 | Active | |
CIVITAS SPV64 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV67 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV31 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-21 | Active | |
CIVITAS SPV80 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV59 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV77 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-23 | Active | |
CIVITAS SPV8 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV33 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV11 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV36 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV63 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
TILSTONE INDUSTRIAL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2013-06-28 | Active | |
TILSTONE RETAIL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-01-08 | Active | |
TILSTONE HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-10 | Active | |
TILSTONE GLASGOW LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-03 | Active | |
TILSTONE WAREHOUSE HOLDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-03 | Active | |
TILSTONE RETAIL WAREHOUSE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-07 | Active | |
TILSTONE BASINGSTOKE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-12-06 | Active | |
TILSTONE TRADE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-09 | Active | |
TILSTONE INDUSTRIAL WAREHOUSE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-07 | Active | |
CIVITAS SOCIAL HOUSING LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2016-09-29 | Active | |
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LUCECO PLC | Company Secretary | 2018-02-20 | CURRENT | 2004-10-11 | Active | |
ODYSSEAN INVESTMENT TRUST PLC | Company Secretary | 2018-02-07 | CURRENT | 2017-12-21 | Active | |
ATLANTIS FUTURE ENERGY PLC | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TOWN CENTRE SECURITIES PLC | Company Secretary | 2018-01-01 | CURRENT | 1959-03-17 | Active | |
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TILSTONE RADWAY LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
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REGIONAL REIT ZDP PLC | Company Secretary | 2017-07-06 | CURRENT | 2013-11-28 | Liquidation | |
ATLANTIS OCEAN ENERGY PLC | Company Secretary | 2017-06-22 | CURRENT | 2017-06-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ALTERNATIVE INCOME LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-04 | Active | |
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HANSTEEN BELGIUM LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-12-13 | Active | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-04-11 | Active | |
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HANSTEEN PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
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ASHTENNE (SEVERNSIDE) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2002-04-11 | Active | |
HANSTEEN LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-06-15 | Active | |
HANSTEEN HOLDINGS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-10-27 | Active | |
GEMINI HOLDCO 2 LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
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MAJEDIE INVESTMENTS PLC | Company Secretary | 2016-10-01 | CURRENT | 1910-04-28 | Active | |
RDLZ REALISATION PLC | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
WEMBLEY UK PROPCO LTD | Company Secretary | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
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ISLAY HOLDINGS LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
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ATLANTIS OPERATIONS (UK) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-01-25 | Active | |
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SEA GENERATION (WALES) LTD | Company Secretary | 2015-07-01 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
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SEA GENERATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-05-19 | Active | |
HGCAPITAL TRUST PLC | Company Secretary | 2015-05-13 | CURRENT | 1980-10-31 | Active | |
AEW UK REIT PLC | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
MITON UK MICROCAP TRUST PLC | Company Secretary | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
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ALTERNATIVE CREDIT INVESTMENTS LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2013-12-06 | Active | |
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SAVANNAH ENERGY PLC | Company Secretary | 2014-10-06 | CURRENT | 2014-07-03 | Active | |
MEYGEN HOLDINGS LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-22 | Active | |
FATFACE GROUP LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2007-03-09 | Liquidation | |
AVI GLOBAL TRUST PLC | Company Secretary | 2014-04-01 | CURRENT | 1889-02-06 | Active | |
GEMINI OPERATIONS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-26 | Liquidation | |
GUILDFORD UK PROPCO LTD | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
CONVERSANT EUROPE LTD | Company Secretary | 2013-12-09 | CURRENT | 1999-07-09 | Active | |
CELLTRION EUROPE LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2009-07-21 | Active | |
MACROGENICS UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2006-02-21 | Active | |
WILHAYKIN LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
PRIME HOTELS (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2010-12-13 | Active | |
REVANCE THERAPEUTICS LTD | Company Secretary | 2013-12-09 | CURRENT | 2012-03-23 | Active | |
ICC RESEARCH FOUNDATION | Company Secretary | 2013-12-09 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
SMEG (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1989-03-28 | Active | |
SHOP-VAC (U.K.) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1974-05-03 | Active - Proposal to Strike off | |
WESTERN DIGITAL (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1984-06-26 | Active | |
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2004-09-24 | Active | |
FUSION LIFESTYLE | Company Secretary | 2013-12-09 | CURRENT | 2005-01-05 | Active | |
GEMINI RHUL LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-11-15 | Active | |
GEMINI BRUNSWICK LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED | Company Secretary | 2013-10-27 | CURRENT | 2001-11-28 | Active | |
STEPSTONE EUROPE LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2010-08-27 | Active | |
D3PETROLEUM RESOURCES UK LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
MEDICLINIC GROUP LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-12-20 | Active | |
GEMINI STUDENT LIVING LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-02-26 | Liquidation | |
BRAEMORE PLATINUM LIMITED | Company Secretary | 2013-02-23 | CURRENT | 2006-02-22 | Active | |
BAILLIE GIFFORD CHINA GROWTH TRUST PLC | Company Secretary | 2013-01-01 | CURRENT | 1907-01-24 | Active | |
BRAEMORE RESOURCES LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2005-02-02 | Active | |
JUBILEE METALS GROUP PLC | Company Secretary | 2007-11-09 | CURRENT | 2002-06-12 | Active | |
PETROLATINA ENERGY LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2004-07-07 | Liquidation | |
TAGHMEN ARGENTINA LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-02-28 | Liquidation | |
PETROLATINA (CA) LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-11-10 | Liquidation | |
LIONTRUST PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-05-24 | Active | |
NEW ENGLAND (SOUTHERN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1984-01-31 | Active | |
NEW ENGLAND RETAIL PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-09-06 | Active | |
F.G.H. (NEWCASTLE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-12-13 | Active | |
FGH DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1980-02-26 | Active | |
SHOWART LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1990-05-10 | Active | |
FGH DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-07-10 | Active | |
TRUST UNION PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1987-05-27 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-03-28 | Active | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TR PROPERTY FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Company Secretary | 2007-04-01 | CURRENT | 1905-05-05 | Active | |
TRUST UNION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1978-08-29 | Active | |
SAPCO ONE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-05-05 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-01-22 | Active | |
NEP (1994) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1970-04-17 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
COLONNADES SIXTEEN LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
SKILLION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-07 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-05 | Active | |
NEW ENGLAND INVESTMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1991-05-23 | Active | |
TRUST UNION FINANCE (1991) PLC | Company Secretary | 2007-04-01 | CURRENT | 1991-11-12 | Active | |
THE COLONNADES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1993-06-14 | Active | |
LPEC LTD | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
EAST KILBRIDE LAND LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
NORWEPP (GENERAL PARTNER) LIMITED | Director | 2016-07-12 | CURRENT | 2006-08-02 | Liquidation | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2011-10-31 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN LAND LIMITED | Director | 2011-10-31 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2011-10-31 | CURRENT | 2005-12-13 | Active | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active | |
WESTMARCH ESTATES LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-01-19 | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ST CHRISTOPHER'S PERSONAL CARE SERVICES LTD | Director | 2014-02-28 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
HANSTEEN LP LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN BELGIUM LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HANSTEEN EUROPE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN LAND LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN HOLDINGS LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
HANSTEEN LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2015-12-09 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2015-12-09 | CURRENT | 2001-05-23 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2015-12-09 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2015-12-09 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2015-12-09 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2015-12-08 | CURRENT | 2002-04-11 | Active | |
HANSTEEN LAND LIMITED | Director | 2015-11-27 | CURRENT | 2005-12-13 | Active | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2015-11-27 | CURRENT | 2014-10-07 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2015-11-27 | CURRENT | 2005-12-13 | Active | |
HANSTEEN LIMITED | Director | 2015-11-27 | CURRENT | 2005-06-15 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN FM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
ASHTENNE 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Liquidation | |
HANSTEEN LP NO 2 LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN LP LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2011-07-06 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Director | 2011-07-06 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active | |
HANSTEEN HOLDINGS LIMITED | Director | 2010-10-18 | CURRENT | 2005-10-27 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN FM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
ASHTENNE 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Liquidation | |
HANSTEEN LP NO 2 LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN LP LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2011-07-06 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Director | 2011-07-06 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active | |
ENTERPRISE PROPERTY GROUP LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HOLMER GREEN FARM LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED | Director | 2012-10-29 | CURRENT | 1994-04-11 | Liquidation | |
HANSTEEN BELGIUM LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HANSTEEN EUROPE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN LAND LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN HOLDINGS LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
HANSTEEN LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092531520003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092531520004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092531520007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092531520006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092531520011 | ||
Change of details for Hansteen Property Investments Limited as a person with significant control on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 12 st. James's Square London SW1Y 4LB England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHRISTOPHER ALAN WATKINS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MATHEW CRIDGE | ||
Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | ||
Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | ||
Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | ||
CH01 | Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Andrew Jones on 2021-09-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092531520011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092531520009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. GLEN STUART SPEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE ANNE MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Howlett on 2020-10-01 | |
PSC02 | Notification of Hansteen Property Investments Limited as a person with significant control on 2019-02-20 | |
PSC07 | CESSATION OF HANSTEEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092531520007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092531520006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092531520003 | |
TM02 | Termination of appointment of Link Company Matters Limited on 2020-05-15 | |
PSC05 | Change of details for Hansteen Holdings Limited as a person with significant control on 2020-05-27 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2020-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL | |
RES01 | ADOPT ARTICLES 05/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
PSC05 | Change of details for Hansteen Holdings Plc as a person with significant control on 2020-02-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092531520002 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIP LOWES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HOWLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092531520002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092531520001 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP04 | Appointment of Capita Company Secretarial Services Limited as company secretary on 2017-03-28 | |
TM02 | Termination of appointment of Teresa Jane Furmston on 2017-03-28 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MISS SARAH JANE LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Teresa Jane Furmston as company secretary on 2015-06-17 | |
TM02 | Termination of appointment of Sarah Michaella Hornbuckle on 2015-02-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK HAVERY / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS OVENS / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL United Kingdom | |
RES13 | Resolutions passed:<ul><li>Agreement 31/10/2014</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092531520001 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HANSTEEN SALTLEY NOMINEE NO.2 LIMITED are:
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