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HANSTEEN LAND LIMITED - 3 Copthall Avenue, Copthall Avenue, London, EC2R 7BH, United Kingdom
Company Information
- Company registration number
- 05652848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Copthall Avenue
- Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, Copthall Avenue, London, EC2R 7BH, England UK
Management
- Managing Directors
- ROBERTS, Daniel George
- JONES, Andrew
- SPEARING, Glen Stuart
- STEWART, Graeme Carrigan
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-13
- Age Of Company 2005-12-13 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Hansteen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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HANSTEEN LAND LIMITED Company Description
- HANSTEEN LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 05652848. Its current trading status is "live". It was registered 2005-12-13. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Copthall Avenue .
Get HANSTEEN LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hansteen Land Limited - 3 Copthall Avenue, Copthall Avenue, London, EC2R 7BH, United Kingdom
- 2005-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2024-03-15) - SH19
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legacy (2024-03-15) - SH20
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legacy (2024-03-15) - CAP-SS
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mortgage-satisfy-charge-full (2024-03-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA
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resolution (2024-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-17) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-29) - CS01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA
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change-person-director-company-with-change-date (2022-06-13) - CH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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statement-of-companys-objects (2021-11-16) - CC04
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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change-person-director-company-with-change-date (2021-09-24) - CH01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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cessation-of-a-person-with-significant-control (2021-07-26) - PSC07
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-no-updates (2021-12-31) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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notification-of-a-person-with-significant-control (2020-02-28) - PSC01
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appoint-corporate-secretary-company-with-name-date (2020-05-27) - AP04
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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accounts-with-accounts-type-full (2020-05-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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resolution (2020-03-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-full (2019-07-22) - AA
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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confirmation-statement-with-no-updates (2018-12-24) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-09) - CH04
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
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confirmation-statement-with-updates (2016-12-22) - CS01
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resolution (2016-08-19) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-16) - AA
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change-person-director-company-with-change-date (2014-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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change-person-director-company-with-change-date (2014-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-13) - CH01
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capital-allotment-shares (2012-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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resolution (2012-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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termination-secretary-company-with-name (2011-10-13) - TM02
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appoint-person-director-company-with-name (2011-07-12) - AP01
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accounts-with-accounts-type-full (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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accounts-with-accounts-type-full (2010-05-11) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-full (2009-05-11) - AA
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incorporation-company (2005-12-13) - NEWINC