HANSTEEN (GENERAL PARTNER 2) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08318099
Status Liquidation
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 21 December 2016; Auditor's resignation; Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016. The most likely internet sites of HANSTEEN (GENERAL PARTNER 2) LIMITED are www.hansteengeneralpartner2.co.uk, and www.hansteen-general-partner-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hansteen General Partner 2 Limited is a Private Limited Company. The company registration number is 08318099. Hansteen General Partner 2 Limited has been working since 04 December 2012. The present status of the company is Liquidation. The registered address of Hansteen General Partner 2 Limited is The Shard 32 London Bridge Street London Se1 9sg. . FURMSTON, Teresa Jane is a Secretary of the company. JONES, Morgan Lewis is a Director of the company. LOWES, Richard Phillip is a Director of the company. MCDONALD, Janine Anne is a Director of the company. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Director HAVERY, James Mark has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director OVENS, Mark Douglas has been resigned. Director WATSON, Ian Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FURMSTON, Teresa Jane
Appointed Date: 17 June 2015
Director
JONES, Morgan Lewis
Appointed Date: 04 December 2012
68 years old
Director
LOWES, Richard Phillip
Appointed Date: 04 December 2012
71 years old
Director
MCDONALD, Janine Anne
Appointed Date: 04 December 2012
61 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 04 December 2012
Director
HAVERY, James Mark
Resigned: 09 November 2015
Appointed Date: 04 December 2012
51 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 01 July 2015
Appointed Date: 04 June 2013
60 years old
Director
OVENS, Mark Douglas
Resigned: 09 November 2015
Appointed Date: 04 December 2012
63 years old
Director
WATSON, Ian Richard
Resigned: 16 December 2015
Appointed Date: 04 December 2012
65 years old

HANSTEEN (GENERAL PARTNER 2) LIMITED Events

16 Mar 2017
Liquidators statement of receipts and payments to 21 December 2016
23 May 2016
Auditor's resignation
12 Jan 2016
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on 12 January 2016
06 Jan 2016
Appointment of a voluntary liquidator
06 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
...
... and 53 more events
09 Apr 2013
Particulars of a mortgage or charge / charge no: 2
13 Feb 2013
Particulars of a mortgage or charge / charge no: 1
12 Dec 2012
Appointment of Mr Mark Douglas Ovens as a director
06 Dec 2012
Appointment of Mrs Sarah Michaella Hornbuckle as a secretary
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HANSTEEN (GENERAL PARTNER 2) LIMITED Charges

19 December 2014
Charge code 0831 8099 0014
Delivered: 23 December 2014
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described at clause 4 of the legal…
10 December 2014
Charge code 0831 8099 0013
Delivered: 22 December 2014
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described at clause 4 of the legal…
5 November 2014
Charge code 0831 8099 0011
Delivered: 13 November 2014
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 4 of the legal…
31 October 2014
Charge code 0831 8099 0012
Delivered: 14 November 2014
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 4 of the legal…
31 October 2014
Charge code 0831 8099 0010
Delivered: 13 November 2014
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 4 of the legal…
17 June 2014
Charge code 0831 8099 0009
Delivered: 26 June 2014
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 4 of the legal…
28 February 2014
Charge code 0831 8099 0008
Delivered: 12 March 2014
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: As more particularly described in clause 4 of the legal…
15 November 2013
Charge code 0831 8099 0007
Delivered: 20 November 2013
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0831 8099 0006
Delivered: 19 August 2013
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 4 of the legal…
24 May 2013
Charge code 0831 8099 0005
Delivered: 7 June 2013
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 4 of the legal…
24 May 2013
Charge code 0831 8099 0004
Delivered: 7 June 2013
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 3 of the…
24 May 2013
Charge code 0831 8099 0003
Delivered: 7 June 2013
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 3 of the…
25 March 2013
Legal charge by way of supplement to a debenture dated 31 january 2013
Delivered: 9 April 2013
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: L/H westlink business park, salford (otherwise known as…
31 January 2013
Debenture
Delivered: 13 February 2013
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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