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HANSTEEN PROPERTY INVESTMENTS LIMITED - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
Company Information
- Company registration number
- 05652850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Managing Directors
- ROBERTS, Daniel George
- JONES, Andrew
- SPEARING, Glen Stuart
- WATKINS, Christopher Alan
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-13
- Age Of Company 2005-12-13 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Hansteen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HANSTEEN DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
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HANSTEEN PROPERTY INVESTMENTS LIMITED Company Description
- HANSTEEN PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05652850. Its current trading status is "live". It was registered 2005-12-13. It was previously called HANSTEEN DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at 3 Copthall Avenue .
Get HANSTEEN PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hansteen Property Investments Limited - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
- 2005-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2024-03-15) - SH19
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legacy (2024-03-15) - CAP-SS
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legacy (2024-03-15) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-23) - MR01
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resolution (2024-03-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-19) - MR01
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change-to-a-person-with-significant-control (2024-02-08) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-21) - MR01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
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confirmation-statement-with-updates (2023-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-04-01) - SH19
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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change-person-director-company-with-change-date (2022-06-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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change-person-director-company-with-change-date (2022-08-25) - CH01
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legacy (2022-04-01) - CAP-SS
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resolution (2022-04-01) - RESOLUTIONS
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legacy (2022-04-01) - SH20
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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cessation-of-a-person-with-significant-control (2021-07-26) - PSC07
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01
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change-person-director-company-with-change-date (2021-09-24) - CH01
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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statement-of-companys-objects (2021-11-16) - CC04
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confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-28) - PSC01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-05-27) - AP04
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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accounts-with-accounts-type-full (2020-05-26) - AA
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resolution (2020-03-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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change-to-a-person-with-significant-control (2020-06-25) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-31) - MR01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
keyboard_arrow_right 2019
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resolution (2019-04-15) - RESOLUTIONS
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legacy (2019-04-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-15) - SH19
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legacy (2019-04-15) - SH20
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-09) - CH04
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-05-08) - AA
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capital-allotment-shares (2016-06-29) - SH01
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mortgage-satisfy-charge-full (2016-11-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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capital-allotment-shares (2015-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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capital-allotment-shares (2015-12-21) - SH01
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resolution (2015-08-04) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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accounts-with-accounts-type-full (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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change-person-director-company-with-change-date (2014-12-30) - CH01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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legacy (2013-12-30) - SH20
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resolution (2013-12-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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legacy (2013-12-30) - CAP-SS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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accounts-with-accounts-type-full (2012-05-01) - AA
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resolution (2012-12-17) - RESOLUTIONS
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legacy (2012-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-17) - SH19
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legacy (2012-12-17) - SH20
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capital-allotment-shares (2012-09-05) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-05-19) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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termination-secretary-company-with-name (2011-10-13) - TM02
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appoint-person-director-company-with-name (2011-10-31) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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change-of-name-notice (2010-04-14) - CONNOT
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accounts-with-accounts-type-dormant (2010-04-14) - AA
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capital-allotment-shares (2010-05-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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resolution (2010-04-15) - RESOLUTIONS
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certificate-change-of-name-company (2010-04-14) - CERTNM
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resolution (2010-05-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 287
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legacy (2008-12-17) - 190
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legacy (2008-12-17) - 353
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accounts-with-accounts-type-dormant (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288b
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legacy (2006-01-27) - 288a
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legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288a
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legacy (2005-12-23) - 288b
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incorporation-company (2005-12-13) - NEWINC