5 HANOVER SQUARE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Kentaro Yamamoto on 2025-07-16 |
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 06/08/246 August 2024 | Director's details changed for Mr Takeshi Iwama on 2024-08-05 |
| 30/05/2430 May 2024 | Director's details changed for Mr Takeshi Iwama on 2024-05-13 |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Termination of appointment of Tomoo Nakamura as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mr Takeshi Iwama as a director on 2024-04-01 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 18/08/2318 August 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 |
| 17/08/2317 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Kentaro Yamamoto as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Shunsuke Sone as a director on 2022-04-01 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOO NAKAMURA / 15/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNSUKE SONE / 16/06/2020 |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MITSUI FUDOSAN (U.K.) LTD. / 15/06/2020 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE |
| 01/06/201 June 2020 | DIRECTOR APPOINTED TOMOO NAKAMURA |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA |
| 12/04/2012 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI |
| 07/04/187 April 2018 | DIRECTOR APPOINTED SHUNSUKE SONE |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017 |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/06/1619 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI TAKAHASHI / 18/06/2016 |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR TAKESHI TAKAHASHI |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA |
| 03/03/163 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/12/1518 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED EIICHIRO ONOZAWA |
| 12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY SIMMLAW SERVICES LIMITED |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O SIMMONS & SIMMONS CITYPOINT, ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 23/08/1223 August 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAKOTO FUKUI / 11/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIDETO YAMADA / 11/12/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | 11/12/10 NO CHANGES |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | SECTION 175A COMP ACT 06 15/02/2010 |
| 15/01/1015 January 2010 | 11/12/09 NO CHANGES |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAKOTO FUKUI / 17/12/2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMLAW SERVICES LIMITED / 17/12/2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED HIDETO YAMADA |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MOTOMITSU MORIMOTO |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | COMPANY NAME CHANGED TICKETFLOOR LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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