HANSTEEN LIMITED
LONDON ANNACAM LIMITED

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Company number 05481675
Status Active
Incorporation Date 15 June 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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Full accounts made up to 31 December 2015; Appointment of Miss Sarah Jane Lindsay as a director on 27 November 2015. The most likely internet sites of HANSTEEN LIMITED are www.hansteen.co.uk, and www.hansteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hansteen Limited is a Private Limited Company. The company registration number is 05481675. Hansteen Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Hansteen 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. 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 JONES, Morgan Lewis has been resigned. Secretary LOWES, Richard Phillip has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HAVERY, James Mark has been resigned. Director OVENS, Mark Douglas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FURMSTON, Teresa Jane
Appointed Date: 17 June 2015
Director
HEATHWOOD, Derek Kevin
Appointed Date: 06 July 2011
53 years old
Director
JONES, Morgan Lewis
Appointed Date: 15 June 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
RODGER, Paul Robert
Appointed Date: 06 July 2011
46 years old
Director
WATSON, Ian Richard
Appointed Date: 15 June 2005
65 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 13 October 2011
Secretary
JONES, Morgan Lewis
Resigned: 03 January 2006
Appointed Date: 15 June 2005
Secretary
LOWES, Richard Phillip
Resigned: 13 October 2011
Appointed Date: 03 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005
Director
HAVERY, James Mark
Resigned: 27 November 2015
Appointed Date: 02 April 2013
51 years old
Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 06 July 2011
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005

HANSTEEN LIMITED Events

21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
15 Jun 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Appointment of Miss Sarah Jane Lindsay as a director on 27 November 2015
01 Dec 2015
Termination of appointment of James Mark Havery as a director on 27 November 2015
01 Dec 2015
Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015
...
... and 54 more events
01 Jul 2005
New secretary appointed;new director appointed
01 Jul 2005
New director appointed
01 Jul 2005
Secretary resigned
01 Jul 2005
Director resigned
15 Jun 2005
Incorporation

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