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Dato Capital United Kingdom

Hansteen Saltley Nominee No.1 LTD

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Reports

Extended Company Report with Annual Accounts HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Extended Company Report with Annual Accounts PDF HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31

Details

Company type Private Limited Company, Active
Company Number 09253092
Record last updated Thursday, May 23, 2024 5:40:34 AM UTC
Official Address 6 Floor Clarendon House 12 Clifford Street West End
There are 39 companies registered at this street
Postal Code W1S2LL

Charts

Visits

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2023 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2020 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Feb 6, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 20, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 20, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 28, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 27, 2015 Appointment of a woman Appointment of a woman
Registry Oct 7, 2014 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women

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