HANSTEEN GERMANY (2) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3DL

Company number 06168192
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL
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 two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 30,000,000 ; Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015. The most likely internet sites of HANSTEEN GERMANY (2) LIMITED are www.hansteengermany2.co.uk, and www.hansteen-germany-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hansteen Germany 2 Limited is a Private Limited Company. The company registration number is 06168192. Hansteen Germany 2 Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Hansteen Germany 2 Limited is 1st Floor Pegasus House 37 43 Sackville Street London W1s 3dl. . 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. RODGER, Paul Robert is a Director of the company. WATSON, Ian Richard is a Director of the company. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Secretary LOWES, Richard Phillip has been resigned. Director HEATHWOOD, Derek Kevin 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: 19 March 2007
68 years old
Director
LOWES, Richard Phillip
Appointed Date: 06 July 2011
71 years old
Director
MCDONALD, Janine Anne
Appointed Date: 06 July 2011
61 years old
Director
RODGER, Paul Robert
Appointed Date: 04 July 2012
46 years old
Director
WATSON, Ian Richard
Appointed Date: 19 March 2007
65 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 13 October 2011
Secretary
LOWES, Richard Phillip
Resigned: 13 October 2011
Appointed Date: 19 March 2007
Director
HEATHWOOD, Derek Kevin
Resigned: 04 July 2012
Appointed Date: 06 July 2011
53 years old

HANSTEEN GERMANY (2) LIMITED Events

04 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 30,000,000
17 Jun 2015
Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015
23 Apr 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 30,000,000
...
... and 92 more events
24 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
16 May 2007
Resolutions
  • RES13 ‐ Amend mems 03/05/07
16 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007
Ad 12/04/07--------- £ si 20999999@1=20999999 £ ic 1/21000000
19 Mar 2007
Incorporation

HANSTEEN GERMANY (2) LIMITED Charges

28 April 2014
Charge code 0616 8192 0032
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 1 of the…
28 February 2014
Charge code 0616 8192 0031
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 2 of the account…
28 February 2014
Charge code 0616 8192 0030
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 2 of the global…
28 February 2014
Charge code 0616 8192 0029
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
28 February 2014
Charge code 0616 8192 0028
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in the security purpose…
19 May 2011
Global assignment agreement
Delivered: 6 June 2011
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: All claims being right title and interest in the sale…
19 May 2011
Amendment and restatement agreement relating to a security purpose agreement in relation to a comprehensive land charge dated 20 august 2008 and
Delivered: 6 June 2011
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: The land charges. See image for full details.
19 May 2011
Rental receivables security agreement
Delivered: 6 June 2011
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Any and all receivables. See image for full details.
16 May 2011
Land charge
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: The charging company extended the original land charge to…
26 October 2009
First and second ranking account pledge agreement
Delivered: 31 October 2009
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (As a Pledgee, Hedge Counterpart and Security Agent of the Secured Parties)
Description: All claims to the account, credit balances and promise of…
20 August 2008
Security purpose agreement
Delivered: 2 September 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: District court of halle/saale, land register of halle, page…
20 August 2008
Land charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: District court of halle/saale, land register of halle, page…
20 August 2008
Rental receivables security agreement
Delivered: 2 September 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The assigned receivables, see image for full details.
20 August 2008
Global assignment agreement
Delivered: 2 September 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: The assigned claims, see image for full details.
13 June 2008
Security purpose agreement
Delivered: 26 June 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: Hereditary building right 1. hannover-hemmingen district…
13 June 2008
Security purpose agreement
Delivered: 26 June 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: Walsrode district court of walsrode hereditary building…
13 June 2008
Security purpose agreement
Delivered: 26 June 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: Saarbrucken-volklingen district court of saarbrucken, land…
13 June 2008
Security purpose agreement
Delivered: 26 June 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: 1. aschaffenburg-damm: district court of aschaffenburg…
13 June 2008
Global assignment agreement
Delivered: 26 June 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: Any and all claims, all security collateral and ancillary…
13 June 2008
Assignment of insurance claims
Delivered: 26 June 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: Any and all insurance claims, all security collateral and…
13 June 2008
Rental receivables security agreement
Delivered: 26 June 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: Any and all receivables, all and any ancillary rights…
8 May 2008
Land charge executed outside the united kingdom over property situated there
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: District court of aschaffenburg, land register of damm page…
8 May 2008
Land charge executed outside the united kingdom over property situated there
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: District court of walsrode ser no 1 section 15 land parcel…
8 May 2008
Land charge executed outside the united kingdom over property situated there
Delivered: 21 May 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC
Description: District court of saarbrucken land register of volklingen…
8 May 2008
Land charge executed outside the united kingdom over property situated there
Delivered: 21 May 2008
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC
Description: District court of hannover register of hemmingen page 2408…
14 December 2007
Rental receivables security agreement
Delivered: 20 December 2007
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: All receivables all and any ancillary rights sureties…
14 December 2007
Security purpose agreement
Delivered: 20 December 2007
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: Land parcel 1967/86 building and free space schutzenhohe…
14 December 2007
Account pledge agreement
Delivered: 20 December 2007
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: All of its claims to the account including without…
14 December 2007
Global assignment agreement
Delivered: 20 December 2007
Status: Satisfied on 13 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: The claims together with all the assigned claims assigned…
15 November 2007
Land charge executed outside the united kingdom over property situated there
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Agent for the Lenders)
Description: The property being: page 10581, section 50 land parcel 446…
10 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied on 13 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiairies)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HANSTEEN EUROPE LIMITED HANSTEEN FM LIMITED HANSTEEN GERMANY (3) LIMITED HANSTEEN GERMANY LIMITED HANSTEEN GERMANY RESIDENTIAL LIMITED HANSTEEN HOLDINGS PLC HANSTEEN INDUSTRIAL ESTATES LIMITED