HANSTEEN SALTLEY NOMINEE NO.1 LIMITED

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED is an active private limited company, incorporated on 7 October 2014. The nature of the business is Dormant Company. 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: Dormant. HANSTEEN SALTLEY NOMINEE NO.1 LIMITED has no previous names. The company has 12 mortgage charges, ten of which are outstanding.

Company Information

Company Number09253092
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2014
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 CategoryDORMANT

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges10
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
HANSTEEN SALTLEY NOMINEE NO.1 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. 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
(~53 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 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 JAMES LESLIE CHASEN
  • MR. ANDREW JONES
  • MR DANIEL GEORGE ROBERTS
  • MR. GLEN STUART SPEARING
  • MR. ANDREW JONES
  • MR DANIEL GEORGE ROBERTS
  • MR. GLEN STUART SPEARING
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 SALTLEY NOMINEE NO.1 LIMITED: Maps

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

Map of HANSTEEN SALTLEY NOMINEE NO.1 LIMITED at local scale
Map of HANSTEEN SALTLEY NOMINEE NO.1 LIMITED at local scale
Map of HANSTEEN SALTLEY NOMINEE NO.1 LIMITED at district scale
Map of HANSTEEN SALTLEY NOMINEE NO.1 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)