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HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

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

This company is commonly known as Hansteen Saltley Nominee No.2 Limited. The company was founded 10 years ago and was given the registration number 09253152. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
Company Number:09253152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Copthall Avenue, London, England, EC2R 7BH

Secretary01 January 2023Active
3, Copthall Avenue, London, England, EC2R 7BH

Director30 June 2021Active
3, Copthall Avenue, London, England, EC2R 7BH

Director13 February 2020Active
3, Copthall Avenue, London, England, EC2R 7BH

Director30 June 2021Active
3, Copthall Avenue, London, England, EC2R 7BH

Director20 January 2023Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL

Secretary17 June 2015Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL

Secretary07 October 2014Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary15 May 2020Active
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU

Corporate Secretary28 March 2017Active
12, St. James's Square, London, England, SW1Y 4LB

Director13 February 2020Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL

Director07 October 2014Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL

Director07 October 2014Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director06 February 2020Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL

Director07 October 2014Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

Director27 November 2015Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL

Director07 October 2014Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director07 October 2014Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL

Director07 October 2014Active
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL

Director07 October 2014Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:27 February 2020
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:C/O The Blackstone Group Inc, 345 Park Avenue, New York, United States, NY 10154
Nature of control:
  • Significant influence or control
Hansteen Property Investments Limited
Notified on:20 February 2019
Status:Active
Country of residence:England
Address:3, Copthall Avenue, London, England, EC2R 7BH
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:30 June 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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