London
W1F 0UB
Director Name | Mr Adam Isaacs |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2015(4 years, 6 months after company formation) |
Appointment Duration | 12 months (closed 11 October 2016) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 89 Wardour Street London W1F 0UB |
Director Name | Mr Morgan Lewis Jones |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Clarendon House 12 Clifford Street London W1S 2LL |
Director Name | Mr Ian Richard Watson |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Clarendon House 12 Clifford Street London W1S 2LL |
Secretary Name | Richard Phillip Lowes |
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Status | Resigned |
Appointed | 06 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | Mr Richard Phillip Lowes |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6th Floor Clarendon House 12 Clifford Street London W1S 2LL |
Director Name | Ms Janine Anne McDonald |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6th Floor Clarendon House 12 Clifford Street London W1S 2LL |
Director Name | Mr Mark Douglas Ovens |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2014) |
Role | Property Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Clarendon House 12 Clifford Street London W1S 2LL |
Secretary Name | Mrs Sarah Michaella Hornbuckle |
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Status | Resigned |
Appointed | 13 October 2011(6 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | 89 Wardour Street London W1F 0UB |
Director Name | Mr Derek Kevin Heathwood |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(6 months, 4 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6th Floor Clarendon House 12 Clifford Street London W1S 2LL |
Director Name | Mr James Mark Havery |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2012(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2014) |
Role | Property Executive |
Country of Residence | England |
Correspondence Address | 6th Floor Clarendon House 12 Clifford Street London W1S 2LL |
Director Name | Mr James Charles Richard De Lusignan |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 05 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | P.O. Box 60 Carinthia House 9-12 The Grange St Peter Port GY1 4BF |
Director Name | Mr Samuel Andrew Walker |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2015(3 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 15 October 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 89 Wardour Street London W1F 0UB |
Website | hansteen.co.uk |
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Registered Address | 89 Wardour Street London W1F 0UB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Hansteen (General Partner) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 May 2015 | Delivered on: 3 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Station road industrial estate frehold title numbers TY393341 and TY393342 for more details please refer to the instrument. Outstanding |
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31 October 2014 | Delivered on: 7 November 2014 Satisfied on: 4 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied |
21 December 2011 | Delivered on: 24 December 2011 Satisfied on: 10 November 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2016 | Application to strike the company off the register (3 pages) |
15 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 October 2015 | Termination of appointment of Samuel Andrew Walker as a director on 15 October 2015 (1 page) |
15 October 2015 | Appointment of Mr Adam Isaacs as a director on 15 October 2015 (2 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
9 June 2015 | Director's details changed for Mr Michael Daniel Marks on 5 June 2015 (2 pages) |
9 June 2015 | Director's details changed for Mr Michael Daniel Marks on 5 June 2015 (2 pages) |
4 June 2015 | Satisfaction of charge 075943250002 in full (4 pages) |
3 June 2015 | Registration of charge 075943250003, created on 27 May 2015 (71 pages) |
21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
6 February 2015 | Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015 (2 pages) |
6 February 2015 | Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 (1 page) |
6 February 2015 | Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015 (2 pages) |
6 February 2015 | Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 (1 page) |
10 November 2014 | Satisfaction of charge 1 in full (4 pages) |
7 November 2014 | Registration of charge 075943250002, created on 31 October 2014
|
3 November 2014 | Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 31 October 2014 (1 page) |
3 November 2014 | Company name changed hansteen uk industrial property nominee no 4 LIMITED\certificate issued on 03/11/14
|
31 October 2014 | Termination of appointment of Derek Kevin Heathwood as a director on 31 October 2014 (1 page) |
31 October 2014 | Appointment of Mr Michael Daniel Marks as a director on 31 October 2014 (2 pages) |
31 October 2014 | Termination of appointment of Ian Richard Watson as a director on 31 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Morgan Lewis Jones as a director on 31 October 2014 (1 page) |
31 October 2014 | Termination of appointment of James Mark Havery as a director on 31 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Richard Phillip Lowes as a director on 31 October 2014 (1 page) |
31 October 2014 | Appointment of Mr James Charles Richard De Lusignan as a director on 31 October 2014 (2 pages) |
31 October 2014 | Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on 31 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Janine Anne Mcdonald as a director on 31 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Mark Douglas Ovens as a director on 31 October 2014 (1 page) |
6 June 2014 | Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014 (2 pages) |
8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
2 September 2013 | Director's details changed for Mr Morgan Lewis Jones on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Morgan Lewis Jones on 2 September 2013 (2 pages) |
11 July 2013 | Satisfaction of charge 1 in part (4 pages) |
13 May 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (10 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (10 pages) |
18 April 2012 | Appointment of James Mark Havery as a director (2 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (9 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (9 pages) |
7 February 2012 | Resolutions
|
7 February 2012 | Memorandum and Articles of Association (44 pages) |
13 January 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
13 January 2012 | Director's details changed for Morgan Lewis Jones on 11 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Ian Richard Watson on 11 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Morgan Lewis Jones on 11 January 2012 (2 pages) |
11 January 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
6 January 2012 | Resolutions
|
24 December 2011 | Particulars of a mortgage or charge / charge no: 1 (22 pages) |
31 October 2011 | Appointment of Mr Derek Kevin Heathwood as a director (2 pages) |
13 October 2011 | Termination of appointment of Richard Lowes as a secretary (1 page) |
13 October 2011 | Appointment of Mrs Sarah Michaella Hornbuckle as a secretary (1 page) |
12 July 2011 | Appointment of Mark Douglas Ovens as a director (3 pages) |
12 July 2011 | Appointment of Janine Anne Mcdonald as a director (3 pages) |
12 July 2011 | Appointment of Richard Phillip Lowes as a director (3 pages) |
6 April 2011 | Incorporation (45 pages) |