HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
LONDON

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Company number 09253092
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company 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 SALTLEY NOMINEE NO.1 LIMITED are www.hansteensaltleynomineeno1.co.uk, and www.hansteen-saltley-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hansteen Saltley Nominee No 1 Limited is a Private Limited Company. The company registration number is 09253092. Hansteen Saltley Nominee No 1 Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Hansteen Saltley Nominee No 1 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. Director HAVERY, James Mark has been resigned. Director OVENS, Mark Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FURMSTON, Teresa Jane
Appointed Date: 17 June 2015
Director
HEATHWOOD, Derek Kevin
Appointed Date: 07 October 2014
53 years old
Director
JONES, Morgan Lewis
Appointed Date: 07 October 2014
68 years old
Director
LINDSAY, Sarah Jane
Appointed Date: 27 November 2015
53 years old
Director
LOWES, Richard Phillip
Appointed Date: 07 October 2014
71 years old
Director
MCDONALD, Janine Anne
Appointed Date: 07 October 2014
61 years old
Director
WATSON, Ian Richard
Appointed Date: 07 October 2014
65 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 07 October 2014
Director
HAVERY, James Mark
Resigned: 27 November 2015
Appointed Date: 07 October 2014
51 years old
Director
OVENS, Mark Douglas
Resigned: 27 November 2015
Appointed Date: 07 October 2014
63 years old

Persons With Significant Control

Hansteen Holdings Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Jul 2016
Accounts for a dormant company 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
30 Nov 2015
Termination of appointment of Mark Douglas Ovens as a director on 27 November 2015
...
... and 9 more events
05 Dec 2014
Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL United Kingdom to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014
19 Nov 2014
Resolutions
  • RES13 ‐ Agreements 31/10/2014
  • RES13 ‐ Agreements 31/10/2014
13 Nov 2014
Registration of charge 092530920001, created on 31 October 2014
10 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Charges

31 October 2014
Charge code 0925 3092 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described at clause 4 of the…

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