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HANSTEEN SALTLEY NOMINEE NO.1 LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 09253092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- CRIDGE, Philip Mathew
- JONES, Andrew
- ROBERTS, Daniel George
- SPEARING, Glen Stuart
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-07
- Age Of Company 2014-10-07 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hansteen Holdings Plc
- -
- Hansteen Property Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Company Description
- HANSTEEN SALTLEY NOMINEE NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09253092. Its current trading status is "live". It was registered 2014-10-07. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary.It can be contacted at 1 Bartholomew Lane .
Get HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hansteen Saltley Nominee No.1 Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2014-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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accounts-with-accounts-type-dormant (2021-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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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 (2021-02-17) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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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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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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change-person-director-company-with-change-date (2020-12-22) - CH01
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-31) - MR01
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resolution (2020-03-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-05-27) - AP04
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change-to-a-person-with-significant-control (2020-06-25) - PSC05
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-dormant (2019-07-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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mortgage-satisfy-charge-full (2018-07-05) - MR04
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-09) - CH04
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confirmation-statement-with-updates (2017-10-20) - 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
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accounts-with-accounts-type-dormant (2017-07-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-08) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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resolution (2014-11-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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change-account-reference-date-company-current-extended (2014-10-10) - AA01
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incorporation-company (2014-10-07) - NEWINC