HANSTEEN PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | HANSTEEN PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05652850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSTEEN PROPERTY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HANSTEEN PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 3 Copthall Avenue EC2R 7BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSTEEN PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSTEEN DEVELOPMENTS LIMITED | Dec 13, 2005 | Dec 13, 2005 |
What are the latest accounts for HANSTEEN PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANSTEEN PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for HANSTEEN PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 056528500019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056528500004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 08, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Satisfaction of charge 056528500003 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Apr 15, 2024 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of HANSTEEN PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Richard | Director | Copthall Avenue EC2R 7BH London 3 England | England | British | 283776100001 | |||||||||
| ROBERTS, Daniel George | Director | Copthall Avenue EC2R 7BH London 3 England | England | British | 267246940002 | |||||||||
| SPEARING, Glen Stuart | Director | Copthall Avenue EC2R 7BH London 3 England | Scotland | British | 284967170001 | |||||||||
| WATKINS, Christopher Alan | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | 304773820001 | |||||||||
| FURMSTON, Teresa Jane | Secretary | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | 198620970001 | |||||||||||
| HORNBUCKLE, Sarah Michaella | Secretary | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | 163775980001 | |||||||||||
| LOWES, Richard Phillip | Secretary | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||||||
| PAYNE, Simon Jeffrey | Secretary | Copthall Avenue EC2R 7BH London 3 England | 304386670001 | |||||||||||
| WATSON, Ian Richard | Secretary | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | British | 68256540001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 34 Beckenham Road Beckenham BR3 4TU Kent The Registry England England |
| 102944500002 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| CRIDGE, Philip Mathew | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | 267173330002 | |||||||||
| HAVERY, James Mark | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | England | British | 203008080001 | |||||||||
| HEATHWOOD, Derek Kevin | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | Scotland | British | 85468580007 | |||||||||
| HOWLETT, Benjamin | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 266872710001 | |||||||||
| JONES, Morgan Lewis | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | England | British | 10146340005 | |||||||||
| LINDSAY, Sarah Jane | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House | England | British | 274330770001 | |||||||||
| LOWES, Richard Phillip | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | England | British | 5785520001 | |||||||||
| MCDONALD, Janine Anne | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 90973170001 | |||||||||
| OVENS, Mark Douglas | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | United Kingdom | British | 56734030003 | |||||||||
| WATSON, Ian Richard | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom | England | British | 68256540001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of HANSTEEN PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Apr 01, 2024 | 345 Park Avenue 10021 New York Blackstone Inc. United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Feb 27, 2020 | 345 Park Avenue NY 10154 New York C/O The Blackstone Group Inc United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Hansteen Holdings Limited | Apr 06, 2016 | Copthall Avenue EC2R 7BH London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0