Menna Overview
Here’s a quick overview of 5 HANOVER SQUARE GP LIMITED 👀 — a London based business that started in 2007.
5 HANOVER SQUARE GP LIMITED
- Company statusactive
- Company No06450131
- Age18 years 7 months Incorporated 11 December 2007
- Officers3
Address
6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
5 HANOVER SQUARE GP LIMITED is an active company incorporated on 11 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 06 Aug 2012 | |
| IWAMA, Takeshi | director | Sep 1973 | 01 Apr 2024 |
| YAMAMOTO, Kentaro | director | Oct 1975 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | 06 Apr 2016 |
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Here’s a quick overview of 5 HANOVER SQUARE GP LIMITED 👀 — a London based business that started in 2007.