5 HANOVER SQUARE GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
5 HANOVER SQUARE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
5 HANOVER SQUARE GP LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450131. The accounts status is FULL and accounts are next due on 30/09/2024.
5 HANOVER SQUARE GP LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450131. The accounts status is FULL and accounts are next due on 30/09/2024.
5 HANOVER SQUARE GP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR CASSINI HOUSE
LONDON
SW1A 1LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TICKETFLOOR LIMITED (until 08/01/2008)
TICKETFLOOR LIMITED (until 08/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-08-06 | CURRENT | ||
| KENTARO YAMAMOTO | Oct 1975 | Japanese | Director | 2022-04-01 | CURRENT |
| MR TAKESHI IWAMA | Sep 1973 | Japanese | Director | 2024-04-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-11 UNTIL 2008-01-03 | RESIGNED | ||
| SIMMLAW SERVICES LIMITED | Corporate Secretary | 2008-01-03 UNTIL 2012-08-06 | RESIGNED | ||
| MR HIDETO YAMADA | Nov 1959 | Japanese | Director | 2008-04-01 UNTIL 2016-04-01 | RESIGNED |
| SHUNSUKE SONE | May 1983 | Japanese | Director | 2018-04-01 UNTIL 2022-04-01 | RESIGNED |
| MR TAKESHI TAKAHASHI | Sep 1978 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
| MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 UNTIL 2024-04-01 | RESIGNED |
| MAKOTO FUKUI | Mar 1974 | British | Director | 2008-01-03 UNTIL 2015-04-01 | RESIGNED |
| EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2015-04-01 UNTIL 2020-06-01 | RESIGNED |
| MOTOMITSU MORIMOTO | Jul 1965 | Japanese | Director | 2008-01-03 UNTIL 2008-04-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-12-11 UNTIL 2008-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |