HANSTEEN INDUSTRIAL ESTATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07813927
Status Liquidation
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one 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 INDUSTRIAL ESTATES LIMITED are www.hansteenindustrialestates.co.uk, and www.hansteen-industrial-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hansteen Industrial Estates Limited is a Private Limited Company. The company registration number is 07813927. Hansteen Industrial Estates Limited has been working since 18 October 2011. The present status of the company is Liquidation. The registered address of Hansteen Industrial Estates 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 OVENS, Mark Douglas has been resigned. Director WATSON, Ian Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FURMSTON, Teresa Jane
Appointed Date: 17 June 2015
Director
JONES, Morgan Lewis
Appointed Date: 18 October 2011
68 years old
Director
LOWES, Richard Phillip
Appointed Date: 18 October 2011
71 years old
Director
MCDONALD, Janine Anne
Appointed Date: 18 October 2011
61 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 18 October 2011
Director
HAVERY, James Mark
Resigned: 27 November 2015
Appointed Date: 17 April 2012
51 years old
Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 18 October 2011
63 years old
Director
WATSON, Ian Richard
Resigned: 16 December 2015
Appointed Date: 18 October 2011
65 years old

HANSTEEN INDUSTRIAL ESTATES 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 31 more events
13 Jan 2012
Director's details changed for Morgan Lewis Jones on 11 January 2012
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
18 Oct 2011
Appointment of Mark Douglas Ovens as a director
18 Oct 2011
Appointment of Janine Anne Mcdonald as a director
18 Oct 2011
Incorporation

HANSTEEN INDUSTRIAL ESTATES LIMITED Charges

21 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 4 August 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: (For details of all property charged, please refer to the…

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