HANSTOWN PROPERTIES LIMITED

Company summary

Company number: 00614109
Status: ACTIVE
Incorporated / age: 31 October 195867 years
Registered office: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Accounts due: 28 March 2027
Confirmation statement due: 28 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Nominee Secretary					27-28, Eastcastle Street, London, W1W 8DH
KAVANAGH, Amanda Isabella ACTIVE	Director	12 Dec 2016		United Kingdom	September 1960	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
KAVANAGH, Julian Gavin ACTIVE	Director	12 Dec 2016		United Kingdom	July 1970	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
KAVANAGH, Simon James ACTIVE	Director	29 Apr 1997			March 1962	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
KAVANAGH, Susan ACTIVE	Director			United Kingdom	February 1935	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
KAVANAGH, Amanda Isabella RESIGNED	Director	29 Apr 1997	16 Jun 2009		September 1960	7 Reckitt Road, London, W4 2BT
KAVANAGH, Julian Gavin RESIGNED	Director		12 Mar 2009		July 1970	Grove Farm Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP
KAVANAGH, Michael Herschel RESIGNED	Director		18 Apr 1997		November 1930	29 Edwardes Square, London, W8 6HH

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on:
Address: 27-28, Eastcastle Street, London, W1W 8DH

KAVANAGH, Amanda Isabella ACTIVE
Role: Director
Appointed on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

KAVANAGH, Julian Gavin ACTIVE
Role: Director
Appointed on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

KAVANAGH, Simon James ACTIVE
Role: Director
Appointed on: 29 Apr 1997
Date of birth: March 1962
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

KAVANAGH, Susan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1935
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

KAVANAGH, Amanda Isabella RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 16 Jun 2009
Date of birth: September 1960
Address: 7 Reckitt Road, London, W4 2BT

KAVANAGH, Julian Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2009
Date of birth: July 1970
Address: Grove Farm Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP

KAVANAGH, Michael Herschel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: November 1930
Address: 29 Edwardes Square, London, W8 6HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2007	Outstanding
11 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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