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HANSTEEN GERMANY RESIDENTIAL LIMITED - C/O Duff & Pheips Ltd, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05709596
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Duff & Pheips Ltd
- The Shard 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Pheips Ltd, The Shard 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- MORGAN LEWIS JONES
- JANINE ANNE MCDONALD
- PAUL ROBERT RODGER
- IAN RICHARD WATSON
- RICHARD PHILLIP LOWES
- Company secretaries
- TERESA JANE FURMSTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-14
- Dissolved on
- 2020-02-02
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2015-02-14
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HANSTEEN GERMANY RESIDENTIAL LIMITED Company Description
- HANSTEEN GERMANY RESIDENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05709596. Its current trading status is "closed". It was registered 2006-02-14. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-02-14.It can be contacted at C/o Duff & Pheips Ltd .
Get HANSTEEN GERMANY RESIDENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hansteen Germany Residential Limited - C/O Duff & Pheips Ltd, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05709596#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05709596#ADDSLCHUK
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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keyboard_arrow_down 2016
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14/02/16 FULL LIST (2016-02-16) - AR01
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keyboard_arrow_right 2015
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14/02/15 FULL LIST (2015-02-17) - AR01
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APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE (2015-02-18) - TM02
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SECRETARY APPOINTED MRS TERESA JANE FURMSTON (2015-06-17) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-23) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014 (2014-12-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014 (2014-12-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT RODGER / 06/12/2014 (2014-12-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014 (2014-12-30) - CH01
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM (2014-12-05) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-16) - AA
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14/02/14 FULL LIST (2014-02-14) - AR01
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keyboard_arrow_right 2013
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14/02/13 FULL LIST (2013-02-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 (2013-09-02) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-14) - AA
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SOLVENCY STATEMENT DATED 20/12/13 (2013-12-30) - CAP-SS
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STATEMENT BY DIRECTORS (2013-12-30) - SH20
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30/12/13 STATEMENT OF CAPITAL GBP 2000000.00 (2013-12-30) - SH19
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RDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013 (2013-12-30) - RES13
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-09-17) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-09-13) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-08-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-08-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-08-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-08-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-08-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-07-26) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-07-26) - MG01
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DIRECTOR APPOINTED PAUL ROBERT RODGER (2012-07-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD (2012-07-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATSON / 11/01/2012 (2012-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 (2012-01-13) - CH01
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14/02/12 FULL LIST (2012-02-14) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-19) - AA
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DIRECTOR APPOINTED RICHARD PHILLIP LOWES (2011-07-12) - AP01
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DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD (2011-07-12) - AP01
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14/02/11 FULL LIST (2011-02-14) - AR01
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APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES (2011-10-13) - TM02
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SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE (2011-10-13) - AP03
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DIRECTOR APPOINTED JANINE ANNE MCDONALD (2011-07-12) - AP01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-11) - AA
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM (2010-03-11) - AD01
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14/02/10 FULL LIST (2010-02-26) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-11) - AA
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS (2008-02-14) - 363a
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AD 31/12/07--------- (2008-02-04) - 88(2)R
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ADOPT ARTICLES 02/10/2008 (2008-10-08) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-01) - AA
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS; AMEND (2008-02-21) - 363s
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-17) - AA
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-14) - RES01
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AD 29/12/06--------- (2007-02-14) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2007-02-14) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2007-02-14) - 123
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£ NC 1000/50000000 (2007-02-14) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-02-14) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-02-14) - RES11
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keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 (2006-03-16) - 225
