5 Hanover Square GP Limited

Company Registration Number: 06450131

Company registered in England and Wales

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5 Hanover Square GP Limited is a Private Company Limited by Shares first registered on 11 December 2007. Its current registered address is in London.

Registered Address

7TH FLOOR BERGER HOUSE
38 BERKELEY SQUARE
LONDON
W1J 5AE

There are 256 companies currently registered at this postcode, including this one.

All companies at W1J 5AE

Registration Data

Company Number

06450131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,808£9,808£9,760£9,529£8,873£6,878
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9,808£9,808£9,760£9,529£8,873£6,878
Current Liabilities £9,807£9,807£9,759£9,528£8,872£6,877
Net Current Assets £-9,807£-9,807£-9,759£-9,528£-8,872£-6,877
Total Net Worth £1£1£1£1£1£1

Previous Names

  • TICKETFLOOR LIMITED, active until 8 January 2008

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 August 2012

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • ONOZAWA, Eiichiro

    Director

    Appointed on 1 April 2015

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1963

    7th Floor Berger House
    38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • TAKAHASHI, Takeshi

    Director

    Appointed on 1 April 2016

     

    Nationality: Japanese

    Occupation: Treasurer And Corporate Secretary

    Month of birth: September 1978

    7th Floor Berger House
    38 Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • SIMMLAW SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 January 2008

    Resigned on 6 August 2012

    C/O Simmons & Simmons
    Citypoint One Ropemaker Street
    London
    EC2Y 9SS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 11 December 2007

    Resigned on 3 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • FUKUI, Makoto

    Director

    Appointed on 3 January 2008

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Executive Manager

    Month of birth: March 1974

    7th Floor Berger House
    38 Berkeley Square
    London
    W1J 5AE

  • MORIMOTO, Motomitsu

    Director

    Appointed on 3 January 2008

    Resigned on 1 April 2008

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1965

    81 Brim Hill
    London
    N2 0EZ

  • YAMADA, Hideto

    Director

    Appointed on 1 April 2008

    Resigned on 1 April 2016

    Nationality: Japanese

    Occupation: Corporate Executive

    Month of birth: November 1959

    7th Floor Berger House
    38 Berkeley Square
    London
    W1J 5AE

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 11 December 2007

    Resigned on 3 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X5EKMFN7. Transaction: MzE1NjQyNzQ3NWFkaXF6a2N4.

  2. 19 June 2016 Director's details changed for Mr Takeshi Takahashi on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: CH01. Barcode: X59H6V4J. Transaction: MzE1MTA1NjQ5OGFkaXF6a2N4.

  3. 18 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56TR468. Transaction: MzE0ODYxNjk4NWFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mr Takeshi Takahashi as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540RXYG. Transaction: MzE0NTQ0MTY4MWFkaXF6a2N4.

  5. 1 April 2016 Termination of appointment of Hideto Yamada as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540RY3T. Transaction: MzE0NTQ0MTYwNmFkaXF6a2N4.

  6. 3 March 2016 Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X51ZDX02. Transaction: MzE0MzI2OTgwNWFkaXF6a2N4.

  7. 18 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MESQ4H. Transaction: MzEzNzc4MDQ5NmFkaXF6a2N4.

  8. 14 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46QIGZ6. Transaction: MzEyMjg2MzU2NmFkaXF6a2N4.

  9. 10 April 2015 Termination of appointment of Makoto Fukui as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X450TRFL. Transaction: MzEyMDk2MzE5NmFkaXF6a2N4.

  10. 10 April 2015 Appointment of Eiichiro Onozawa as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X450QWU3. Transaction: MzEyMDkyMTUzMWFkaXF6a2N4.

  11. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI9CTF. Transaction: MzExMzMyNDExNmFkaXF6a2N4.

  12. 7 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34WVFTS. Transaction: MzA5Nzc2ODM5MWFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGDQ7. Transaction: MzA5MDQ4MDg1MGFkaXF6a2N4.

  14. 23 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26DVS6R. Transaction: MzA3NjcxOTkwM2FkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK24SB. Transaction: MzA2OTIwNTkzNWFkaXF6a2N4.

  16. 6 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GTIILW. Transaction: MzA2MzYzNzY4NWFkaXF6a2N4.

  17. 23 August 2012 Registered office address changed from C/O Simmons & Simmons Citypoint, One Ropemaker Street London EC2Y 9SS on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FSA21T. Transaction: MzA2Mjg2NTc1M2FkaXF6a2N4.

  18. 23 August 2012 Termination of appointment of Simmlaw Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1FSA21L. Transaction: MzA2Mjg2NTcwOWFkaXF6a2N4.

  19. 23 August 2012 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1FSA21D. Transaction: MzA2Mjg2NTYyM2FkaXF6a2N4.

  20. 13 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L16LXQ6R. Transaction: MzA1NTc3NjI3M2FkaXF6a2N4.

  21. 16 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: L10CT395. Transaction: MzA1MDc4NTQyOGFkaXF6a2N4.

  22. 11 January 2012 Director's details changed for Makoto Fukui on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: L0ZXST74. Transaction: MzA1MDU3MDE1NGFkaXF6a2N4.

  23. 11 January 2012 Director's details changed for Mr Hideto Yamada on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: L0ZXST6W. Transaction: MzA1MDU3MDEwOWFkaXF6a2N4.

  24. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8MA8SWL. Transaction: MzAzNTExMTk2MmFkaXF6a2N4.

  25. 19 January 2011 Annual return made up to 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: AMGKDQSR. Transaction: MzAzMDcwMjExOWFkaXF6a2N4.

  26. 13 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1K0UJT1. Transaction: MzAxNTQ3ODEzOGFkaXF6a2N4.

  27. 6 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTAwNTgyOWFkaXF6a2N4.

  28. 15 January 2010 Annual return made up to 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: AMJOOGIP. Transaction: MzAwNzE2MjYzMWFkaXF6a2N4.

  29. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS3WNDOP. Transaction: MjA0MjQxNjIxNWFkaXF6a2N4.

  30. 30 December 2008 Director's change of particulars / makoto fukui / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF34Q62H. Transaction: MjAyMTU5NDI2NmFkaXF6a2N4.

  31. 30 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF34O62F. Transaction: MjAyMTU5NDMwMmFkaXF6a2N4.

  32. 29 December 2008 Secretary's change of particulars / simlaw services LIMITED / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF34P62G. Transaction: MjAyMTU5NDI2NGFkaXF6a2N4.

  33. 5 September 2008 Appointment terminated director motomitsu morimoto [View PDF]

    Category: Officers. Type: 288b. Barcode: AKU2S2VF. Transaction: MjAxMjc4Mjc2M2FkaXF6a2N4.

  34. 5 September 2008 Director appointed hideto yamada [View PDF]

    Category: Officers. Type: 288a. Barcode: AKU2T2VG. Transaction: MjAxMjc4MjU1NmFkaXF6a2N4.

  35. 14 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDM5NDkxN2FkaXF6a2N4.

  36. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5NjI2OWFkaXF6a2N4.

  37. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5NzM0NWFkaXF6a2N4.

  38. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5NDkxNmFkaXF6a2N4.

  39. 10 January 2008 Registered office changed on 10/01/08 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ2MzM5NGFkaXF6a2N4.

  40. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDczNjMxMWFkaXF6a2N4.

  41. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDczNjMxMGFkaXF6a2N4.

  42. 8 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDM5ODc5M2FkaXF6a2N4.

  43. 11 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg0MzM2MmFkaXF6a2N4.

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