HANSTEEN LP NO 2 LIMITED
LONDON

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Company number 08327735
Status Liquidation
Incorporation Date 12 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 nineteen events have happened. The last three records are 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 20 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 . The most likely internet sites of HANSTEEN LP NO 2 LIMITED are www.hansteenlpno2.co.uk, and www.hansteen-lp-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hansteen Lp No 2 Limited is a Private Limited Company. The company registration number is 08327735. Hansteen Lp No 2 Limited has been working since 12 December 2012. The present status of the company is Liquidation. The registered address of Hansteen Lp No 2 Limited is The Shard 32 London Bridge Street London Se1 9sg. . FURMSTON, Teresa Jane is a Secretary 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 JONES, Morgan Lewis 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
LOWES, Richard Phillip
Appointed Date: 12 December 2012
71 years old

Director
MCDONALD, Janine Anne
Appointed Date: 12 December 2012
61 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 12 December 2012

Director
JONES, Morgan Lewis
Resigned: 08 September 2016
Appointed Date: 12 December 2012
68 years old

Director
WATSON, Ian Richard
Resigned: 08 September 2016
Appointed Date: 12 December 2012
65 years old

HANSTEEN LP NO 2 LIMITED Events

20 Oct 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 20 October 2016
18 Oct 2016
Appointment of a voluntary liquidator
18 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26

18 Oct 2016
Declaration of solvency
08 Sep 2016
Termination of appointment of Morgan Lewis Jones as a director on 8 September 2016
...
... and 9 more events
05 Dec 2014
Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014
15 Apr 2014
Full accounts made up to 31 December 2013
12 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1

02 Sep 2013
Director's details changed for Mr Morgan Lewis Jones on 2 September 2013
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted