HANSTEEN BELGIUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HANSTEEN BELGIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANSTEEN BELGIUM LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANSTEEN BELGIUM LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANSTEEN BELGIUM LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES LESLIE CHASEN | Apr 1982 | British | Director | 2023-01-20 | CURRENT |
| MR DANIEL ROBERTS | Sep 1980 | British | Director | 2021-06-30 | CURRENT |
| MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-05-15 UNTIL 2023-01-01 | RESIGNED | ||
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2017-03-28 UNTIL 2020-05-15 | RESIGNED | ||
| MR IAN RICHARD WATSON | Feb 1960 | British | Director | 2007-07-17 UNTIL 2020-02-06 | RESIGNED |
| MRS TERESA JANE FURMSTON | Secretary | 2015-06-17 UNTIL 2017-03-28 | RESIGNED | ||
| MR JANINE ANNE MCDONALD | Jan 1964 | British | Director | 2011-07-06 UNTIL 2021-06-30 | RESIGNED |
| MR RICHARD PHILLIP LOWES | Feb 1954 | British | Director | 2011-07-06 UNTIL 2020-02-06 | RESIGNED |
| MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 2007-07-17 UNTIL 2020-02-06 | RESIGNED |
| MR DEREK KEVIN HEATHWOOD | Apr 1972 | British | Director | 2011-07-06 UNTIL 2020-02-06 | RESIGNED |
| MR PHILIP MATHEW CRIDGE | Oct 1980 | British | Director | 2021-06-30 UNTIL 2023-01-16 | RESIGNED |
| MR RICHARD PHILLIP LOWES | Feb 1954 | British | Secretary | 2007-07-17 UNTIL 2011-10-13 | RESIGNED |
| MRS SARAH MICHAELLA HORNBUCKLE | Secretary | 2011-10-13 UNTIL 2015-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2020-02-27 - 2020-02-27 | 2/1947 | New York | Significant influence or control |
| Hansteen Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |