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HANSTEEN PROPERTY INVESTMENTS LIMITED

HANSTEEN PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 13 December 2005. The nature of the business is Other letting and operating of own or leased real estate. 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: Total Exemption Full. HANSTEEN PROPERTY INVESTMENTS LIMITED previously had the company name HANSTEEN DEVELOPMENTS LIMITED. The company has 20 mortgage charges, 16 of which are outstanding.

Company Information

Company Number05652850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges20
Number of Outstanding Charges16
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 14/04/2010 onwards:
HANSTEEN PROPERTY INVESTMENTS LIMITED
Prior to 14/04/2010:
HANSTEEN DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR. ANDREW JONES
(~43 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2021
MR DANIEL GEORGE ROBERTS
(~43 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 13/02/2020
MR. GLEN STUART SPEARING
(~52 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/06/2021
MR CHRISTOPHER ALAN WATKINS
(~44 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in WALES
Appointed on 20/01/2023
MR SIMON JEFFREY PAYNE
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Secretary
Appointed on 01/01/2023

Connections

(Shared officers)
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
  • MR DANIEL GEORGE ROBERTS
AMBERSIDE INVESTMENTS LIMITED
  • MR DANIEL GEORGE ROBERTS
  • MR. ANDREW JONES
  • MR DANIEL GEORGE ROBERTS
  • MR. GLEN STUART SPEARING
  • MR. ANDREW JONES
  • MR DANIEL GEORGE ROBERTS
  • MR. GLEN STUART SPEARING
  • MR CHRISTOPHER ALAN WATKINS
ASHTENNE CALEDONIA LIMITED
  • MR. ANDREW JONES
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)

HANSTEEN PROPERTY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7BH.

Map of HANSTEEN PROPERTY INVESTMENTS LIMITED at local scale
Map of HANSTEEN PROPERTY INVESTMENTS LIMITED at local scale
Map of HANSTEEN PROPERTY INVESTMENTS LIMITED at district scale
Map of HANSTEEN PROPERTY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7BH

Other companies with registered offices in EC2R 7BH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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