HANSTEEN LIMITED

HANSTEEN LIMITED is an active private limited company, incorporated on 15 June 2005. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HANSTEEN LIMITED previously had the company name ANNACAM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 COPTHALL AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 7BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 18/08/2005 onwards:

HANSTEEN LIMITED

Prior to 18/08/2005:

ANNACAM LIMITED

Directors

(The company's officers)

MR JAMES LESLIE CHASEN

(~42 year old British national)

3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2023

MR DANIEL GEORGE ROBERTS

(~43 year old British national)

3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2021

MR PANAYOT KOSTADINOV VASILEV

(~47 year old French national)

3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2020

MR SIMON JEFFREY PAYNE

3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Secretary

Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Allen Schwarzman

(~77 year old American national)

Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2020

Connections

(Shared officers)

9 BRAMHAM GARDENS LIMITED

MR PANAYOT KOSTADINOV VASILEV

ACORN PARK MANAGEMENT LTD

MR PANAYOT KOSTADINOV VASILEV

AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED

MR DANIEL GEORGE ROBERTS
MR PANAYOT KOSTADINOV VASILEV

AMBERSIDE INVESTMENTS LIMITED

MR DANIEL GEORGE ROBERTS
MR PANAYOT KOSTADINOV VASILEV

ASHTENNE (AIF) LIMITED

MR JAMES LESLIE CHASEN
MR DANIEL GEORGE ROBERTS

ASHTENNE (SEVERNSIDE) LIMITED

MR DANIEL GEORGE ROBERTS

ASHTENNE CALEDONIA LIMITED

MR DANIEL GEORGE ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)