HANSTEEN GERMANY (3) LIMITED
LONDON
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Ian Richard Watson on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HANSTEEN GERMANY (3) LIMITED are www.hansteengermany3.co.uk, and www.hansteen-germany-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hansteen Germany 3 Limited is a Private Limited Company. The company registration number is 06413971. Hansteen Germany 3 Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Hansteen Germany 3 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
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HANSTEEN GERMANY (3) LIMITED Events
Statement of capital on 2015-11-10
- GBP 5,000,000
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Finance documents 25/04/2008
HANSTEEN GERMANY (3) LIMITED Charges
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 2 of the global…
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 2 of the account…
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in the security purpose…
Delivered: 31 October 2009
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC )as a Pledgee,Hedge Counterparty and Security Agent of the Secured Parties) and Each Future Pledgee
Description: All of its claims to the account,all claims to daily credit…
Delivered: 3 September 2008
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: Claims relating to the parallel debt means the abstract…
Delivered: 3 September 2008
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: All claims to the account being each bank account with the…
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1. paderborn district court of paderborn land register…
Delivered: 3 September 2008
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties
Description: Any and all receivables see image for full details.
Delivered: 3 September 2008
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties
Description: Any and all claims being any and all present and future…
Delivered: 16 May 2008
Status: Satisfied on 12 March 2014
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…