Hansteen Property Investments started in year 2005 as Private Limited Company with registration number 05652850. The Hansteen Property Investments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 3 Copthall Avenue. Postal code: EC2R 7BH. Since 2010-04-14 Hansteen Property Investments Limited is no longer carrying the name Hansteen Developments.
The company has 4 directors, namely Christopher W., Andrew J. and Glen S. and others. Of them, Daniel R. has been with the company the longest, being appointed on 13 February 2020 and Christopher W. has been with the company for the least time - from 20 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 Copthall Avenue |
| Town | London |
| Post code | EC2R 7BH |
| Country of origin | United Kingdom |
| Registration Number | 05652850 |
| Date of Incorporation | Tue, 13th Dec 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 13 February 2020
The list of PSCs who own or control the company includes 3 names. As we identified, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hansteen Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stephen S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Stephen S.
| Notified on | 1 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hansteen Holdings Limited
3 Copthall Avenue, London, EC2R 7BH, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05605371 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 27 February 2020 |
| Ceased on | 27 February 2020 |
| Nature of control: |
significiant influence or control |
| Hansteen Developments | April 14, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 15th, January 2024 |
accounts | Free Download (45 pages) |
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