HANSTEEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hansteen Limited. The company was founded 19 years ago and was given the registration number 05481675. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	HANSTEEN LIMITED
Company Number	:	05481675
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Copthall Avenue, London, England, EC2R 7BH	Secretary	01 January 2023	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	20 January 2023	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	30 June 2021	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	13 February 2020	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Secretary	17 June 2015	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Secretary	13 October 2011	Active
4 Camden Close, Chislehurst, BR7 5PH	Secretary	15 June 2005	Active
2 Westcott Keep, Horley, RH6 9US	Secretary	03 January 2006	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	15 May 2020	Active
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU	Corporate Secretary	28 March 2017	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	15 June 2005	Active
12, St. James's Square, London, England, SW1Y 4LB	Director	30 June 2021	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	02 April 2013	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	06 July 2011	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	06 February 2020	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	15 June 2005	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL	Director	27 November 2015	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	06 July 2011	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	06 July 2011	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	06 July 2011	Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL	Director	06 July 2011	Active
3, Copthall Avenue, London, England, EC2R 7BH	Director	13 February 2020	Active
6th, Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL	Director	15 June 2005	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	15 June 2005	Active

People with Significant Control

Potter Topco Limited
Notified on	:	27 March 2020
Status	:	Active
Country of residence	:	Jersey
Address	:	C/O Mourant Governance Services (Jersey) Ltd, 22 Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Allen Schwarzman
Notified on	:	27 March 2020
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	Blackstone Inc, 345 Park Avenue, New York, New York, United States, 10154
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Allen Schwarzman
Notified on	:	27 February 2020
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	Blackstone Inc., 345 Park Avenue, New York, United States, 10154
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hansteen Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HANSTEEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement