5 HANOVER SQUARE GP LIMITED

Register to unlock more data on OkredoRegister

5 HANOVER SQUARE GP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06450131

Incorporation date

11/12/2007

Size

Full

Contacts

Registered address

Registered address

6th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LDCopy
copy info iconCopy
See on map
Latest events (Record since 11/12/2007)
dot icon05/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon31/10/2025
Director's details changed for Mr Takeshi Iwama on 2025-10-27
dot icon17/07/2025
Director's details changed for Mr Kentaro Yamamoto on 2025-07-16
dot icon15/05/2025
Full accounts made up to 2024-12-31
dot icon05/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon06/08/2024
Director's details changed for Mr Takeshi Iwama on 2024-08-05
dot icon30/05/2024
Director's details changed for Mr Takeshi Iwama on 2024-05-13
dot icon24/05/2024
Full accounts made up to 2023-12-31
dot icon02/04/2024
Termination of appointment of Tomoo Nakamura as a director on 2024-04-01
dot icon02/04/2024
Appointment of Mr Takeshi Iwama as a director on 2024-04-01
dot icon05/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon18/08/2023
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
dot icon17/08/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon01/06/2023
Full accounts made up to 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon08/07/2022
Director's details changed for Kentaro Yamamoto on 2022-07-08
dot icon20/05/2022
Full accounts made up to 2021-12-31
dot icon06/04/2022
Appointment of Kentaro Yamamoto as a director on 2022-04-01
dot icon06/04/2022
Termination of appointment of Shunsuke Sone as a director on 2022-04-01
dot icon15/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon03/06/2021
Full accounts made up to 2020-12-31
dot icon22/04/2021
Director's details changed for Mr Tomoo Nakamura on 2021-04-19
dot icon06/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon23/11/2020
Director's details changed for Mr Tomoo Nakamura on 2020-11-23
dot icon04/09/2020
Director's details changed for Mr Tomoo Nakamura on 2020-09-04
dot icon01/07/2020
Full accounts made up to 2019-12-31
dot icon16/06/2020
Director's details changed for Shunsuke Sone on 2020-06-16
dot icon16/06/2020
Director's details changed for Mr Tomoo Nakamura on 2020-06-15
dot icon15/06/2020
Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 2020-06-15
dot icon15/06/2020
Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 2020-06-15
dot icon01/06/2020
Appointment of Tomoo Nakamura as a director on 2020-06-01
dot icon01/06/2020
Termination of appointment of Eiichiro Onozawa as a director on 2020-06-01
dot icon12/04/2020
Director's details changed for Mr Eiichiro Onozawa on 2020-03-31
dot icon12/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon08/08/2019
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
dot icon08/08/2019
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
dot icon07/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
dot icon15/05/2019
Full accounts made up to 2018-12-31
dot icon04/04/2019
Director's details changed for Mr Eiichiro Onozawa on 2019-04-04
dot icon12/12/2018
Confirmation statement made on 2018-12-01 with updates
dot icon21/05/2018
Full accounts made up to 2017-12-31
dot icon07/04/2018
Termination of appointment of Takeshi Takahashi as a director on 2018-04-01
dot icon07/04/2018
Appointment of Shunsuke Sone as a director on 2018-04-01
dot icon12/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon23/06/2017
Director's details changed for Mr Eiichiro Onozawa on 2017-04-08
dot icon22/05/2017
Full accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon01/09/2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
dot icon19/06/2016
Director's details changed for Mr Takeshi Takahashi on 2016-06-18
dot icon18/05/2016
Full accounts made up to 2015-12-31
dot icon04/04/2016
Appointment of Mr Takeshi Takahashi as a director on 2016-04-01
dot icon01/04/2016
Termination of appointment of Hideto Yamada as a director on 2016-04-01
dot icon03/03/2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
dot icon18/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
dot icon14/05/2015
Full accounts made up to 2014-12-31
dot icon10/04/2015
Termination of appointment of Makoto Fukui as a director on 2015-04-01
dot icon10/04/2015
Appointment of Eiichiro Onozawa as a director on 2015-04-01
dot icon12/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon07/04/2014
Full accounts made up to 2013-12-31
dot icon11/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon23/04/2013
Full accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon06/09/2012
Register inspection address has been changed
dot icon23/08/2012
Registered office address changed from C/O Simmons & Simmons Citypoint, One Ropemaker Street London EC2Y 9SS on 2012-08-23
dot icon23/08/2012
Termination of appointment of Simmlaw Services Limited as a secretary
dot icon23/08/2012
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon13/04/2012
Full accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon11/01/2012
Director's details changed for Makoto Fukui on 2011-12-11
dot icon11/01/2012
Director's details changed for Mr Hideto Yamada on 2011-12-11
dot icon06/04/2011
Full accounts made up to 2010-12-31
dot icon19/01/2011
Annual return made up to 2010-12-11
dot icon13/05/2010
Full accounts made up to 2009-12-31
dot icon06/05/2010
Resolutions
dot icon15/01/2010
Annual return made up to 2009-12-11
dot icon29/09/2009
Full accounts made up to 2008-12-31
dot icon30/12/2008
Director's change of particulars / makoto fukui / 17/12/2008
dot icon30/12/2008
Return made up to 11/12/08; full list of members
dot icon29/12/2008
Secretary's change of particulars / simlaw services LIMITED / 17/12/2008
dot icon05/09/2008
Appointment terminated director motomitsu morimoto
dot icon05/09/2008
Director appointed hideto yamada
dot icon14/01/2008
New director appointed
dot icon14/01/2008
Resolutions
dot icon14/01/2008
New secretary appointed
dot icon14/01/2008
New director appointed
dot icon10/01/2008
Registered office changed on 10/01/08 from: 1 mitchell lane bristol BS1 6BU
dot icon10/01/2008
Director resigned
dot icon10/01/2008
Secretary resigned
dot icon08/01/2008
Certificate of change of name
dot icon11/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

5 HANOVER SQUARE GP LIMITED has not submitted financial statements

5 HANOVER SQUARE GP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 5 HANOVER SQUARE GP LIMITED

5 HANOVER SQUARE GP LIMITED is an(a) Active company incorporated on 11/12/2007 with the registered office located at 6th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 HANOVER SQUARE GP LIMITED?

toggle

5 HANOVER SQUARE GP LIMITED is currently Active. It was registered on 11/12/2007 .

Where is 5 HANOVER SQUARE GP LIMITED located?

toggle

5 HANOVER SQUARE GP LIMITED is registered at 6th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LD.

What does 5 HANOVER SQUARE GP LIMITED do?

toggle

5 HANOVER SQUARE GP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 5 HANOVER SQUARE GP LIMITED?

toggle

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-01 with no updates.