HANSTEEN PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HANSTEEN PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
05652850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/2005
(19years old)
WEBSITE
https://mileway.com/
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2005
14/04/2010
HANSTEEN DEVELOPMENTS LIMITED
LONDON
EC2R 7BH
Telephone: 02079203150
TPS: No
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSTEEN LIMITED | Non-Trading | View Report |
| HANSTEEN PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930438667) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSTEEN PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSTEEN PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSTEEN PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) 20/01/2023 - Present (1 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
13/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930438667) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Christopher Alan Watkins (930477382) Appointed |
| 24/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 20/01/2023 | New Company Secretary Simon Jeffrey Payne (930438667) Appointed |
| 19/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 19/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 02/07/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 05/06/2020 | INTERTRUST (UK) LIMITED (927008815) has left the board |
| 05/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/05/2020 | New Accounts filed |
| 29/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927008815) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Daniel Roberts (926724694) Appointed |
| 19/02/2020 | New Board Member Philip Mathew Cridge (926717333) Appointed |
| 12/02/2020 | Sarah Jane Lindsay (920317219) has left the board |
| 10/02/2020 | New Board Member Benjamin Howlett (926687271) Appointed |
| 10/02/2020 | Morgan Lewis Jones (901014634) has left the board |
| 10/02/2020 | Richard Phillip Lowes (900578552) has left the board |
| 10/02/2020 | Derek Kevin Heathwood (908546858) has left the board |
| 10/02/2020 | Ian Richard Watson (906825654) has left the board |
| 26/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 26/04/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922866012) has left the board |
| 26/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 25/04/2017 | New Annual Return filed |
| 07/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922866012) Appointed |
| 30/03/2017 | Teresa Jane Furmston (919862097) has left the board |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Sarah Jane Lindsay (920317219) Appointed |
| 03/12/2015 | James Mark Havery (915112385) has left the board |
| 02/12/2015 | Mark Douglas Ovens (905673403) has left the board |
| 04/08/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary Teresa Jane Furmston (919862097) Appointed |
| 21/04/2015 | New Annual Return filed |
| 20/02/2015 | Sarah Michaella Hornbuckle (916377598) has left the board |
| 09/12/2014 | Change in Reg. Office |
| 21/04/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
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