HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
Non-Trading
General Information
NAME
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
COMPANY NUMBER
09253092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/10/2014
(10 years and 1 months old)
WEBSITE
http://hansteen.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7BH
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 PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930435074) has left the board |
Credit Risk Overview
Want to learn more about HANSTEEN SALTLEY NOMINEE NO.1 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 SALTLEY NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSTEEN SALTLEY NOMINEE NO.1 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 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1024 Past: 794 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930435074) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 27/01/2023 | New Board Member James Leslie Chasen (930469378) Appointed |
| 23/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 19/01/2023 | New Company Secretary Simon Jeffrey Payne (930435074) Appointed |
| 18/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 02/07/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 05/06/2020 | INTERTRUST (UK) LIMITED (927008874) has left the board |
| 05/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 29/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927008874) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 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 | Richard Phillip Lowes (900578552) has left the board |
| 10/02/2020 | Morgan Lewis Jones (901014634) has left the board |
| 10/02/2020 | Ian Richard Watson (906825654) has left the board |
| 10/02/2020 | Derek Kevin Heathwood (908546858) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 26/04/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922866009) has left the board |
| 26/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 07/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922866009) Appointed |
| 30/03/2017 | Teresa Jane Furmston (919862094) has left the board |
| 04/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts 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 |
| 16/10/2015 | New Annual Return filed |
| 19/06/2015 | New Company Secretary Teresa Jane Furmston (919862094) Appointed |
| 20/02/2015 | Sarah Michaella Hornbuckle (919158115) has left the board |
| 09/12/2014 | Change in Reg. Office |
| 16/10/2014 | James Mark Havery (919158114) has left the board |
| 16/10/2014 | New Board Member James Mark Havery (915112385) Appointed |
| 19/01/1970 | New Accounts filed |
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