G.P.E. (HANOVER SQUARE) LIMITED
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED HAMMERSON INVESTMENTS (NO 6) LIMITED

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Company number 03723180
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Neil Thompson as a director on 12 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of G.P.E. (HANOVER SQUARE) LIMITED are www.gpehanoversquare.co.uk, and www.g-p-e-hanover-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. G P E Hanover Square Limited is a Private Limited Company. The company registration number is 03723180. G P E Hanover Square Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of G P E Hanover Square Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. CHAN, Ka Chai is a Director of the company. COURTAULD, Toby Augustine is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HAYDON, Stuart John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BROWN, Philip David Harold has been resigned. Director BYWATER, John Andrew has been resigned. Director CHU, Francis Siu Cheuen has been resigned. Director COLE, Peter William Beaumont has been resigned. Director DODDS, John Andrew William has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HUH, Yong Hak has been resigned. Director NOEL, Robert Montague has been resigned. Director PESKIN, Richard Martin has been resigned. Director SANDERSON, Nicholas James has been resigned. Director THOMPSON, Neil has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 04 August 2006
Director
CHAN, Ka Chai
Appointed Date: 11 May 2015
45 years old
Director
COURTAULD, Toby Augustine
Appointed Date: 04 August 2006
57 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 08 September 2000
Appointed Date: 26 April 1999
Secretary
HAYDON, Stuart John
Resigned: 03 August 2006
Appointed Date: 08 September 2000
Secretary
HAYDON, Stuart John
Resigned: 26 April 1999
Appointed Date: 24 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Director
ATKINS, David John
Resigned: 03 August 2006
Appointed Date: 01 January 2005
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 01 August 2001
62 years old
Director
BROWN, Philip David Harold
Resigned: 31 May 1999
Appointed Date: 24 February 1999
73 years old
Director
BYWATER, John Andrew
Resigned: 03 August 2006
Appointed Date: 24 February 1999
78 years old
Director
CHU, Francis Siu Cheuen
Resigned: 11 May 2015
Appointed Date: 23 July 2014
68 years old
Director
COLE, Peter William Beaumont
Resigned: 03 August 2006
Appointed Date: 24 February 1999
66 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 24 February 1999
69 years old
Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 04 August 2006
60 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 03 August 2006
Appointed Date: 01 August 2001
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 24 February 1999
62 years old
Director
HUH, Yong Hak
Resigned: 23 July 2014
Appointed Date: 06 November 2013
67 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 04 August 2006
61 years old
Director
PESKIN, Richard Martin
Resigned: 31 March 2009
Appointed Date: 04 August 2006
81 years old
Director
SANDERSON, Nicholas James
Resigned: 06 November 2013
Appointed Date: 25 July 2011
52 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 04 August 2006
57 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 24 February 1999
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

G.P.E. (HANOVER SQUARE) LIMITED Events

21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
14 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
27 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 106 more events
14 Mar 1999
New director appointed
14 Mar 1999
New director appointed
14 Mar 1999
New director appointed
05 Mar 1999
Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU
24 Feb 1999
Incorporation

G.P.E. (HANOVER SQUARE) LIMITED Charges

31 January 2007
Seventh supplemental trust deed, supplemental to the trust deed dated 26TH january 1999 and
Delivered: 1 February 2007
Status: Satisfied on 19 July 2013
Persons entitled: Royal Exchange Trust Company Limited (Trustee)
Description: 18 hanover square and 1A tenterden street london t/n…

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