HANSTEEN SPO LIMITED
LONDON SPENCER OFFICE PARKS LIMITED SPENCER PROPERTY ASSET MANAGEMENT LIMITED ST JAMES PROPERTIES LIMITED SPENCER TRADING COMPANY LIMITED SPENCER COMMERCIAL PROPERTY LIMITED SPENCER ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 04453159
Status Liquidation
Incorporation Date 31 May 2002
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-six 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 SPO LIMITED are www.hansteenspo.co.uk, and www.hansteen-spo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Hansteen Spo Limited is a Private Limited Company. The company registration number is 04453159. Hansteen Spo Limited has been working since 31 May 2002. The present status of the company is Liquidation. The registered address of Hansteen Spo 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 DUCKETT, Philip has been resigned. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Secretary SPENCER, Katherine Michelle has been resigned. Secretary WILSON, Frederick Findlay has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director ASHWORTH, James Edward has been resigned. Director ATHERTON, Mark Thomas William has been resigned. Director BRAITHWAITE, Mark Adrian has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DUCKETT, Philip has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director HARRISON, David James has been resigned. Director HAVERY, James Mark has been resigned. Director JOHNSON, Merriel Anne has been resigned. Director JOHNSON, Merriel Anne has been resigned. Director MCFARLANE, Andrew James has been resigned. Director OVENS, Mark Douglas has been resigned. Director SHARP, Andrew Roy has been resigned. Director SILCOCK, Jayne Elizabeth has been resigned. Director SPENCER, James Dennis has been resigned. Director SPENCER, Katherine Michelle has been resigned. Director WATSON, Ian Richard has been resigned. Director WILSON, Frederick Findlay 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: 21 December 2011
68 years old
Director
LOWES, Richard Phillip
Appointed Date: 21 December 2011
71 years old
Director
MCDONALD, Janine Anne
Appointed Date: 21 December 2011
61 years old

Resigned Directors

Secretary
DUCKETT, Philip
Resigned: 21 December 2011
Appointed Date: 20 January 2006
Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 21 December 2011
Secretary
SPENCER, Katherine Michelle
Resigned: 20 May 2003
Appointed Date: 12 June 2002
Secretary
WILSON, Frederick Findlay
Resigned: 20 January 2006
Appointed Date: 20 May 2003
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Director
ASHWORTH, James Edward
Resigned: 31 July 2003
Appointed Date: 08 October 2002
53 years old
Director
ATHERTON, Mark Thomas William
Resigned: 31 July 2003
Appointed Date: 08 October 2002
60 years old
Director
BRAITHWAITE, Mark Adrian
Resigned: 31 July 2003
Appointed Date: 21 October 2002
59 years old
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
32 years old
Director
DUCKETT, Philip
Resigned: 21 December 2011
Appointed Date: 11 January 2006
61 years old
Director
FURLONG, Gwynne Patrick
Resigned: 22 July 2003
Appointed Date: 12 June 2002
77 years old
Director
HARRISON, David James
Resigned: 18 June 2008
Appointed Date: 14 February 2006
55 years old
Director
HAVERY, James Mark
Resigned: 27 November 2015
Appointed Date: 17 April 2012
51 years old
Director
JOHNSON, Merriel Anne
Resigned: 21 December 2011
Appointed Date: 22 December 2010
59 years old
Director
JOHNSON, Merriel Anne
Resigned: 31 July 2003
Appointed Date: 12 June 2002
59 years old
Director
MCFARLANE, Andrew James
Resigned: 21 December 2011
Appointed Date: 14 June 2011
60 years old
Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 21 December 2011
63 years old
Director
SHARP, Andrew Roy
Resigned: 18 June 2008
Appointed Date: 14 February 2006
63 years old
Director
SILCOCK, Jayne Elizabeth
Resigned: 31 July 2003
Appointed Date: 12 June 2002
61 years old
Director
SPENCER, James Dennis
Resigned: 21 September 2010
Appointed Date: 12 June 2002
91 years old
Director
SPENCER, Katherine Michelle
Resigned: 31 July 2003
Appointed Date: 12 June 2002
53 years old
Director
WATSON, Ian Richard
Resigned: 16 December 2015
Appointed Date: 21 December 2011
65 years old
Director
WILSON, Frederick Findlay
Resigned: 21 December 2005
Appointed Date: 12 June 2002
80 years old

HANSTEEN SPO 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 116 more events
29 Jun 2002
New secretary appointed;new director appointed
29 Jun 2002
New director appointed
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
31 May 2002
Incorporation

HANSTEEN SPO LIMITED Charges

28 May 2012
Supplemental legal mortgage
Delivered: 1 June 2012
Status: Satisfied on 4 August 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: F/H property k/a units U1, U2 and w sheffield business park…
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…
10 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 4 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H units U1 U2 and w europa link sheffield business park…

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