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HANSTEEN PROPERTY INVESTMENTS LIMITED - 3 Copthall Avenue, London, EC2R 7BH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05652850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Geschäftsführung
- ROBERTS, Daniel George
- JONES, Andrew, Mr.
- SPEARING, Glen Stuart
- WATKINS, Christopher Alan
- Prokuristen
- PAYNE, Simon Jeffrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.2005
- Alter der Firma 2005-12-13 18 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HANSTEEN DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-15
- Jahresmeldung
- Fälligkeit: 2025-04-29
- Letzte Einreichung: 2024-04-15
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HANSTEEN PROPERTY INVESTMENTS LIMITED Firmenbeschreibung
- HANSTEEN PROPERTY INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05652850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.2005 registriert. HANSTEEN PROPERTY INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANSTEEN DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2013.Die Firma kann schriftlich über 3 Copthall Avenue erreicht werden.
Jetzt sichern HANSTEEN PROPERTY INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hansteen Property Investments Limited - 3 Copthall Avenue, London, EC2R 7BH, England, Grossbritannien
- 2005-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-03) - MR01
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capital-statement-capital-company-with-date-currency-figure (2024-03-15) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-23) - MR01
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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 (2024-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-21) - MR01
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notification-of-a-person-with-significant-control (2024-05-08) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-16) - MR01
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confirmation-statement-with-updates (2024-04-23) - CS01
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cessation-of-a-person-with-significant-control (2024-05-08) - PSC07
keyboard_arrow_right 2023
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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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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
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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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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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change-person-director-company-with-change-date (2022-06-13) - CH01
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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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legacy (2022-04-01) - SH20
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legacy (2022-04-01) - CAP-SS
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resolution (2022-04-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-05-27) - CH01
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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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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cessation-of-a-person-with-significant-control (2021-07-26) - PSC07
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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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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-31) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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legacy (2019-04-15) - SH20
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legacy (2019-04-15) - CAP-SS
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resolution (2019-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-04-15) - SH19
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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accounts-with-accounts-type-full (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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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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certificate-change-of-name-company (2010-04-14) - CERTNM
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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 (2010-05-11) - RESOLUTIONS
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resolution (2010-04-15) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-dormant (2009-05-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-12-17) - 353
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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
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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legacy (2006-01-27) - 288b
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legacy (2006-01-27) - 288a
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