HANSTEEN PROPERTY INVESTMENTS LIMITED
Company Number
05652850
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
EnglandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1st Floor Pegasus House
37 - 43 Sackville Street
London
W1S 3DL
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1st Floor Pegasus House
37 - 43 Sackville Street
London
W1S 3DL
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 Westcott Keep
Horley
Surrey
RH6 9USRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
EnglandRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Old Dove House
Annables Lane
Harpenden
Hertfordshire
AL5 3PRRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Registry
34 Beckenham Road
Beckenham
Kent
England
BR3 4TU
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
41 Chalton Street
London
NW1 1JDDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
St. James's Square
London
SW1Y 4LB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Property Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor Pegasus House
37 - 43 Sackville Street
London
W1S 3DL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor Pegasus House
37 - 43 Sackville Street
London
W1S 3DL
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor Pegasus House
37 - 43 Sackville Street
London
W1S 3DL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Property Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor Pegasus House
37 - 43 Sackville Street
London
W1S 3DLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor Pegasus House
37 - 43 Sackville Street
London
W1S 3DL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Bartholomew Lane
London
EC2N 2AX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Property Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor Pegasus House
37 - 43 Sackville Street
London
W1S 3DL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th
Floor Clarendon House
12 Clifford Street
London
W1S 2LL
United KingdomCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
41 Chalton Street
London
NW1 1JDMr Stephen Allen Schwarzman
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
American
Notified
Correspondence Address
Blackstone Inc.
345 Park Avenue
New York
10021
United StatesCountry of Residence
United States
Mr Stephen Allen Schwarzman
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
American
Notified
Ceased
Correspondence Address
C/O The Blackstone Group Inc
345 Park Avenue
New York
NY 10154
United StatesCountry of Residence
United States
Hansteen Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
3
Copthall Avenue
London
EC2R 7BH
England