HANSTEEN OFFICE & RETAIL LIMITED
LONDON HANSTEEN OFFICES LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08560428
Status Liquidation
Incorporation Date 7 June 2013
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 one hundred and twenty-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 OFFICE & RETAIL LIMITED are www.hansteenofficeretail.co.uk, and www.hansteen-office-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hansteen Office Retail Limited is a Private Limited Company. The company registration number is 08560428. Hansteen Office Retail Limited has been working since 07 June 2013. The present status of the company is Liquidation. The registered address of Hansteen Office Retail 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: 07 June 2013
68 years old

Director
LOWES, Richard Phillip
Appointed Date: 07 June 2013
71 years old

Director
MCDONALD, Janine Anne
Appointed Date: 07 June 2013
61 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 07 June 2013

Director
HAVERY, James Mark
Resigned: 27 November 2015
Appointed Date: 07 June 2013
51 years old

Director
HEATHWOOD, Derek Kevin
Resigned: 16 December 2015
Appointed Date: 07 June 2013
53 years old

Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 07 June 2013
63 years old

Director
WATSON, Ian Richard
Resigned: 16 December 2015
Appointed Date: 07 June 2013
65 years old

HANSTEEN OFFICE & RETAIL 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 111 more events
16 Jul 2013
Statement of capital following an allotment of shares on 16 July 2013
  • GBP 35,000,000
  • ANNOTATION A Second Filed SH01 was registered on 06/08/2013

16 Jul 2013
Company name changed hansteen offices LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-16
  • NM01 ‐ Change of name by resolution

19 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
07 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HANSTEEN OFFICE & RETAIL LIMITED Charges

14 August 2013
Charge code 0856 0428 0042
Delivered: 2 September 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as the…
14 August 2013
Charge code 0856 0428 0041
Delivered: 2 September 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over the property known as 5, 7, 9, 11…
14 August 2013
Charge code 0856 0428 0040
Delivered: 2 September 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as…
14 August 2013
Charge code 0856 0428 0039
Delivered: 2 September 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over the property known as 43 church…
14 August 2013
Charge code 0856 0428 0038
Delivered: 2 September 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the property known as 10-16…
14 August 2013
Charge code 0856 0428 0037
Delivered: 2 September 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as 41…
14 August 2013
Charge code 0856 0428 0036
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as…
14 August 2013
Charge code 0856 0428 0035
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over the property known as 21 george…
14 August 2013
Charge code 0856 0428 0034
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as 3A…
14 August 2013
Charge code 0856 0428 0033
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over parts of the property known as 250…
14 August 2013
Charge code 0856 0428 0032
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over parts of the property known as 29…
14 August 2013
Charge code 0856 0428 0031
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects on the east…
14 August 2013
Charge code 0856 0428 0030
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as marr…
14 August 2013
Charge code 0856 0428 0029
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over parts of the property known as…
14 August 2013
Charge code 0856 0428 0028
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as…
14 August 2013
Charge code 0856 0428 0027
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over the property known as 6-8 dewar…
14 August 2013
Charge code 0856 0428 0026
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over the property known as dryburgh…
14 August 2013
Charge code 0856 0428 0025
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as 1-5…
14 August 2013
Charge code 0856 0428 0024
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as…
14 August 2013
Charge code 0856 0428 0023
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over the property known as 95-97 george…
14 August 2013
Charge code 0856 0428 0022
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as…
14 August 2013
Charge code 0856 0428 0021
Delivered: 30 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: A standard security over all of the subjects known as 22…
2 August 2013
Charge code 0856 0428 0020
Delivered: 13 August 2013
Status: Satisfied on 4 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 3 of the…
1 August 2013
Charge code 0856 0428 0019
Delivered: 13 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0018
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0017
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0016
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0015
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0014
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0013
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0012
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0011
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0010
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0009
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0008
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0007
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0006
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0005
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0004
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0003
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0002
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…
1 August 2013
Charge code 0856 0428 0001
Delivered: 9 August 2013
Status: Satisfied on 3 August 2015
Persons entitled: The Royal Bank of Scotland as Security Agent
Description: As more particularly described in clause 1 of the…