HANSTEEN (GENERAL PARTNER) LIMITED
LONDON

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Company number 06936882
Status Liquidation
Incorporation Date 17 June 2009
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 fifty events have happened. The last three records are Liquidators statement of receipts and payments to 19 February 2016; Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015; Registered office address changed from 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 12 March 2015. The most likely internet sites of HANSTEEN (GENERAL PARTNER) LIMITED are www.hansteengeneralpartner.co.uk, and www.hansteen-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Hansteen General Partner Limited is a Private Limited Company. The company registration number is 06936882. Hansteen General Partner Limited has been working since 17 June 2009. The present status of the company is Liquidation. The registered address of Hansteen General Partner Limited is The Shard 32 London Bridge Street London Se1 9sg. . HEATHWOOD, Derek Kevin is a Director 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. WATSON, Ian is a Director of the company. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Secretary LOWES, Richard Phillip has been resigned. Director LEES, Roger Alan has been resigned. Director OVENS, Mark Douglas has been resigned. Director WALDEN, Robert Graham has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HEATHWOOD, Derek Kevin
Appointed Date: 31 October 2011
53 years old
Director
JONES, Morgan Lewis
Appointed Date: 17 June 2009
68 years old
Director
LOWES, Richard Phillip
Appointed Date: 06 July 2011
71 years old
Director
MCDONALD, Janine Anne
Appointed Date: 06 July 2011
62 years old
Director
WATSON, Ian
Appointed Date: 17 June 2009
65 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 13 October 2011
Secretary
LOWES, Richard Phillip
Resigned: 13 October 2011
Appointed Date: 17 June 2009
Director
LEES, Roger Alan
Resigned: 20 November 2009
Appointed Date: 10 August 2009
65 years old
Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 06 July 2011
64 years old
Director
WALDEN, Robert Graham
Resigned: 19 November 2014
Appointed Date: 20 November 2009
75 years old

HANSTEEN (GENERAL PARTNER) LIMITED Events

28 Apr 2016
Liquidators statement of receipts and payments to 19 February 2016
10 Dec 2015
Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015
12 Mar 2015
Registered office address changed from 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 12 March 2015
11 Mar 2015
Appointment of a voluntary liquidator
11 Mar 2015
Declaration of solvency
...
... and 40 more events
30 Dec 2009
Appointment of Robert Graham Walden as a director
17 Aug 2009
Director appointed roger alan lees
08 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
17 Jun 2009
Incorporation

HANSTEEN (GENERAL PARTNER) LIMITED Charges

2 March 2012
Legal charge
Delivered: 10 March 2012
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H property k/a units 1, 2A and 2B granary court kingsmill…
17 February 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All the shares being 100 ordinary share of £1.00 and the…
30 June 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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