5 HANOVER SQUARE GP LIMITED
LONDON TICKETFLOOR LIMITED

Hellopages » Greater London » Westminster » W1J 5AE
Company number 06450131
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Director's details changed for Mr Takeshi Takahashi on 18 June 2016. The most likely internet sites of 5 HANOVER SQUARE GP LIMITED are www.5hanoversquaregp.co.uk, and www.5-hanover-square-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 5 Hanover Square Gp Limited is a Private Limited Company. The company registration number is 06450131. 5 Hanover Square Gp Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of 5 Hanover Square Gp Limited is 7th Floor Berger House 38 Berkeley Square London W1j 5ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ONOZAWA, Eiichiro is a Director of the company. TAKAHASHI, Takeshi is a Director of the company. Secretary SIMMLAW SERVICES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FUKUI, Makoto has been resigned. Director MORIMOTO, Motomitsu has been resigned. Director YAMADA, Hideto has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 06 August 2012
Director
ONOZAWA, Eiichiro
Appointed Date: 01 April 2015
62 years old
Director
TAKAHASHI, Takeshi
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
SIMMLAW SERVICES LIMITED
Resigned: 06 August 2012
Appointed Date: 03 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2008
Appointed Date: 11 December 2007
Director
FUKUI, Makoto
Resigned: 01 April 2015
Appointed Date: 03 January 2008
51 years old
Director
MORIMOTO, Motomitsu
Resigned: 01 April 2008
Appointed Date: 03 January 2008
60 years old
Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 01 April 2008
66 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Mitsui Fudosan (U.K.) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

5 HANOVER SQUARE GP LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
19 Jun 2016
Director's details changed for Mr Takeshi Takahashi on 18 June 2016
18 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Appointment of Mr Takeshi Takahashi as a director on 1 April 2016
...
... and 34 more events
10 Jan 2008
Registered office changed on 10/01/08 from: 1 mitchell lane bristol BS1 6BU
10 Jan 2008
Director resigned
10 Jan 2008
Secretary resigned
08 Jan 2008
Company name changed ticketfloor LIMITED\certificate issued on 08/01/08
11 Dec 2007
Incorporation

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