HANSTEEN LAND LIMITED
LONDON

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Company number 05652848
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 056528480001, created on 27 July 2016. The most likely internet sites of HANSTEEN LAND LIMITED are www.hansteenland.co.uk, and www.hansteen-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hansteen Land Limited is a Private Limited Company. The company registration number is 05652848. Hansteen Land Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Hansteen Land Limited is 1st Floor Pegasus House 37 43 Sackville Street London W1s 3dl. . FURMSTON, Teresa Jane is a Secretary of the company. HEATHWOOD, Derek Kevin is a Director of the company. JONES, Morgan Lewis is a Director of the company. LINDSAY, Sarah Jane is a Director of the company. LOWES, Richard Phillip is a Director of the company. MCDONALD, Janine Anne 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. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director OVENS, Mark Douglas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FURMSTON, Teresa Jane
Appointed Date: 17 June 2015
Director
HEATHWOOD, Derek Kevin
Appointed Date: 31 October 2011
53 years old
Director
JONES, Morgan Lewis
Appointed Date: 13 December 2005
68 years old
Director
LINDSAY, Sarah Jane
Appointed Date: 27 November 2015
53 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
WATSON, Ian Richard
Appointed Date: 13 December 2005
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: 03 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 06 July 2011
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Hansteen Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANSTEEN LAND LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2016
Registration of charge 056528480001, created on 27 July 2016
08 May 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 30,000,000
...
... and 50 more events
23 Dec 2005
New director appointed
23 Dec 2005
New director appointed
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation

HANSTEEN LAND LIMITED Charges

27 July 2016
Charge code 0565 2848 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed charges over all land owned by the company at any…

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