G.P.E. (HANOVER SQUARE) LIMITED -


Company Profile Company Filings

Overview

G.P.E. (HANOVER SQUARE) LIMITED is a Private Limited Company from and has the status: Active.
G.P.E. (HANOVER SQUARE) LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03723180. The accounts status is DORMANT and accounts are next due on 31/12/2024.

G.P.E. (HANOVER SQUARE) LIMITED -

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED (until 11/08/2006)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2017-03-14 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2006-08-04 CURRENT
MR CHUN HUNG WONG May 1990 Chinese Director 2022-11-16 CURRENT
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2006-08-04 UNTIL 2009-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-24 UNTIL 1999-02-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-24 UNTIL 1999-02-24 RESIGNED
CLARE FRANCES BARRETT Nov 1970 British Secretary 1999-04-26 UNTIL 2000-09-08 RESIGNED
MR STUART JOHN HAYDON British Secretary 2000-09-08 UNTIL 2006-08-03 RESIGNED
MR STUART JOHN HAYDON British Secretary 1999-02-24 UNTIL 1999-04-26 RESIGNED
DESNA LEE MARTIN British Secretary 2006-08-04 UNTIL 2019-09-30 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2001-08-01 UNTIL 2006-08-03 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 1999-02-24 UNTIL 2006-06-30 RESIGNED
MR SHUN SHING SAMSON WONG Sep 1978 British Director 2017-08-04 UNTIL 2020-11-18 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2006-08-04 UNTIL 2016-12-12 RESIGNED
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2011-07-25 UNTIL 2013-11-06 RESIGNED
MR RICHARD MARTIN PESKIN May 1944 British Director 2006-08-04 UNTIL 2009-03-31 RESIGNED
MR TING PONG LAM Mar 1978 Hong Kong, China Director 2017-03-14 UNTIL 2017-08-04 RESIGNED
MR YONG HAK HUH Sep 1958 Republic Of Korea Director 2013-11-06 UNTIL 2014-07-23 RESIGNED
MR ERNEST HO Apr 1982 Chinese Director 2020-11-18 UNTIL 2022-11-16 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 1999-02-24 UNTIL 2003-11-21 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 1999-02-24 UNTIL 2006-08-03 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2006-08-04 UNTIL 2011-05-27 RESIGNED
MR JOHN ANDREW WILLIAM DODDS Feb 1956 British Director 1999-02-24 UNTIL 2001-08-24 RESIGNED
MR FRANCIS SIU CHEUEN CHU Mar 1957 British Director 2014-07-23 UNTIL 2015-05-11 RESIGNED
KA CHAI CHAN Jul 1980 Chinese Director 2015-05-11 UNTIL 2017-03-14 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 1999-02-24 UNTIL 2006-08-03 RESIGNED
PHILIP DAVID HAROLD BROWN Dec 1951 British Director 1999-02-24 UNTIL 1999-05-31 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2001-08-01 UNTIL 2006-06-30 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2005-01-01 UNTIL 2006-08-03 RESIGNED

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