HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08310094
Status Liquidation
Incorporation Date 27 November 2012
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-four 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 INVESTMENTS LIMITED are www.hansteenindustrialinvestments.co.uk, and www.hansteen-industrial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hansteen Industrial Investments Limited is a Private Limited Company. The company registration number is 08310094. Hansteen Industrial Investments Limited has been working since 27 November 2012. The present status of the company is Liquidation. The registered address of Hansteen Industrial Investments 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 HEATHWOOD, Derek Kevin 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: 27 November 2012
68 years old

Director
LOWES, Richard Phillip
Appointed Date: 27 November 2012
71 years old

Director
MCDONALD, Janine Anne
Appointed Date: 27 November 2012
61 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 27 November 2012

Director
HAVERY, James Mark
Resigned: 27 November 2015
Appointed Date: 27 November 2012
51 years old

Director
HEATHWOOD, Derek Kevin
Resigned: 16 December 2015
Appointed Date: 27 November 2012
53 years old

Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 27 November 2012
63 years old

Director
WATSON, Ian Richard
Resigned: 16 December 2015
Appointed Date: 27 November 2012
65 years old

HANSTEEN INDUSTRIAL INVESTMENTS 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 34 more events
03 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
03 Dec 2012
Appointment of Mr Ian Richard Watson as a director
03 Dec 2012
Appointment of Mr Morgan Lewis Jones as a director
03 Dec 2012
Appointment of Mr James Mark Havery as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HANSTEEN INDUSTRIAL INVESTMENTS LIMITED Charges

31 January 2013
Debenture
Delivered: 13 February 2013
Status: Satisfied on 4 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…