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HANSTEEN HOLDINGS LIMITED - 3 Copthall Avenue, London, EC2R 7BH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05605371
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Geschäftsführung
- KRAUSE, Peter Christopher
- SHAH, Adam Khisro Mir
- CHASEN, James Leslie
- ROBERTS, Daniel George
- Prokuristen
- PAYNE, Simon Jeffrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2005
- Alter der Firma 2005-10-27 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Potter Uk Bidco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HANSTEEN HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 2138007274QQL9KBWY58
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2024-03-14
- Letzte Einreichung: 2023-02-28
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HANSTEEN HOLDINGS LIMITED Firmenbeschreibung
- HANSTEEN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05605371. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2005 registriert. HANSTEEN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANSTEEN HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über 3 Copthall Avenue erreicht werden.
Jetzt sichern HANSTEEN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hansteen Holdings Limited - 3 Copthall Avenue, London, EC2R 7BH, England, Grossbritannien
- 2005-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-08) - CH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA
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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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memorandum-articles (2020-02-06) - MA
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-05-27) - AP04
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legacy (2020-10-16) - CAP-SS
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2016-11-07) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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resolution (2015-06-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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change-person-director-company-with-change-date (2015-09-17) - CH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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appoint-person-secretary-company-with-name (2011-10-17) - AP03
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accounts-with-accounts-type-group (2011-04-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-10-31) - AR01
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termination-secretary-company-with-name (2011-10-17) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-09) - AR01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-group (2010-05-12) - AA
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accounts-with-accounts-type-group (2009-05-14) - AA
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resolution (2009-06-10) - RESOLUTIONS
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memorandum-articles (2009-07-21) - MEM/ARTS
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legacy (2009-09-04) - 88(2)
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capital-allotment-shares (2009-12-10) - SH01
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resolution (2009-10-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-14) - AR01
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statement-of-affairs (2009-09-04) - SA
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legacy (2008-03-20) - OC138
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accounts-with-accounts-type-group (2008-05-23) - AA
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certificate-capital-reduction-share-premium (2008-03-20) - CERT19
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legacy (2008-11-07) - 363a
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legacy (2007-04-02) - 97
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legacy (2007-05-24) - 395
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legacy (2007-06-13) - 123
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legacy (2007-08-24) - 395
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legacy (2007-11-26) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-27) - 88(2)R
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legacy (2006-01-30) - 225
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legacy (2006-08-10) - 395
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legacy (2006-11-21) - 363s
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legacy (2006-08-14) - 395
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288a
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legacy (2005-12-01) - 123
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resolution (2005-12-01) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2005-11-14) - CERT8
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