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HANSTEEN LIMITED - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 05481675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 St. James's Square
- London
- SW1Y 4LB
- England 12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- VAN OOST, Dominic Andre Hubert
- VASILEV, Panayot Kostadinov
- CHASEN, James Leslie
- ROBERTS, Daniel George
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-15
- Age Of Company 2005-06-15 19 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Stephen Allen Schwarzman
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANNACAM LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-06-29
- Last Date: 2022-06-15
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HANSTEEN LIMITED Company Description
- HANSTEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05481675. Its current trading status is "live". It was registered 2005-06-15. It was previously called ANNACAM LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 12 St. James's Square .
Get HANSTEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hansteen Limited - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
- 2005-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-03) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-17) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
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change-person-director-company-with-change-date (2022-08-02) - CH01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-21) - PSC04
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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second-filing-of-director-appointment-with-name (2021-06-16) - RP04AP01
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change-person-director-company-with-change-date (2021-06-15) - CH01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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change-person-director-company-with-change-date (2021-09-24) - CH01
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statement-of-companys-objects (2021-11-16) - CC04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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notification-of-a-person-with-significant-control (2020-02-28) - PSC01
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-22) - RP04CS01
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resolution (2020-03-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-03-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-05-29) - AP04
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accounts-with-accounts-type-full (2020-06-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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change-corporate-secretary-company-with-change-date (2017-11-09) - CH04
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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accounts-amended-with-accounts-type-full (2015-01-12) - AAMD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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accounts-with-accounts-type-full (2014-04-16) - AA
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change-person-director-company-with-change-date (2014-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-03) - AP01
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-19) - AA
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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termination-secretary-company-with-name (2011-10-13) - TM02
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appoint-person-director-company-with-name (2011-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-05-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 287
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legacy (2008-06-20) - 353
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legacy (2008-06-20) - 190
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-06-27) - MEM/ARTS
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-23) - 363s
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legacy (2006-01-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288b
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legacy (2005-07-01) - 288a
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incorporation-company (2005-06-15) - NEWINC
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legacy (2005-10-03) - 225
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legacy (2005-10-20) - 287
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certificate-change-of-name-company (2005-08-18) - CERTNM