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Companies/05652850

Hansteen Property Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-01 · No cessation recorded

Source record 108581438
Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2020-02-27 · Ceased 2020-02-27

Source record 119176065
Hansteen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-01

Source record 118678898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CW
Christopher WatkinsCurrent director
Appointed 2023-01-20 · 3 yrs · Associate Director
+7 others
GS
Glen SpearingCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+10 others
AJ
Andrew JonesCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+43 others
DR
Daniel RobertsCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Surveyor
+37 others
Show 16 historical appointments
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-05-15 · 2 yrs
PC
Philip CridgeResigned director
Resigned 2020-02-13 · 2 yrs · Chartered Surveyor
BH
Benjamin HowlettResigned director
Resigned 2020-02-06 · Chartered Accountant
SL
Sarah LindsayResigned director
Resigned 2015-11-27 · 4 yrs · Property Executive
TF
Teresa FurmstonResigned secretary
Resigned 2015-06-17 · 1 yr
JH
James HaveryResigned director
Resigned 2012-04-17 · 3 yrs · Property Executive
DH
Derek HeathwoodResigned director
Resigned 2011-10-31 · 8 yrs · Director
SH
Sarah HornbuckleResigned secretary
Resigned 2011-10-13 · 3 yrs
JM
Janine McdonaldResigned director
Resigned 2011-07-06 · 9 yrs · Accountant
MO
Mark OvensResigned director
Resigned 2011-07-06 · 4 yrs · Property Executive
RL
Richard LowesResigned directorResigned secretary
Resigned 2011-07-06 · 8 yrs · Accountant
IW
Ian WatsonResigned directorResigned secretary
Resigned 2005-12-13 · 14 yrs · Director
MJ
Morgan JonesResigned director
Resigned 2005-12-13 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active