5 HANOVER SQUARE GP LIMITED
5 officers / 8 resignations
IWAMA, Takeshi
- Correspondence address
- C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini House, 57-58 St. James’S Street, London, United Kingdom, SW1A 1LD
- Role ACTIVE
- director
- Date of birth
- September 1973
- Appointed on
- 1 April 2024
Average house price in the postcode SW1A 1LD £160,617,000
YAMAMOTO, Kentaro
- Correspondence address
- C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini House, 57-58 St. James’S Street, London, United Kingdom, SW1A 1LD
- Role ACTIVE
- director
- Date of birth
- October 1975
- Appointed on
- 1 April 2022
Average house price in the postcode SW1A 1LD £160,617,000
NAKAMURA, Tomoo
- Correspondence address
- 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
- Role ACTIVE
- director
- Date of birth
- July 1971
- Appointed on
- 1 June 2020
- Resigned on
- 1 April 2024
Average house price in the postcode SW1A 1LD £160,617,000
SONE, Shunsuke
- Correspondence address
- 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
- Role ACTIVE
- director
- Date of birth
- May 1983
- Appointed on
- 1 April 2018
- Resigned on
- 1 April 2022
Average house price in the postcode SW1A 1LD £160,617,000
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
- Role ACTIVE
- corporate-secretary
- Appointed on
- 6 August 2012
Average house price in the postcode EC2R 7HJ £111,000
TAKAHASHI, TAKESHI
- Correspondence address
- 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
- Role RESIGNED
- Director
- Date of birth
- September 1978
- Appointed on
- 1 April 2016
- Resigned on
- 1 April 2018
- Nationality
- JAPANESE
- Occupation
- TREASURER AND CORPORATE SECRETARY
ONOZAWA, EIICHIRO
- Correspondence address
- 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
- Role RESIGNED
- Director
- Date of birth
- October 1963
- Appointed on
- 1 April 2015
- Resigned on
- 1 June 2020
- Nationality
- JAPANESE
- Occupation
- DIRECTOR
YAMADA, HIDETO
- Correspondence address
- 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, W1J 5AE
- Role RESIGNED
- Director
- Date of birth
- November 1959
- Appointed on
- 1 April 2008
- Resigned on
- 1 April 2016
- Nationality
- JAPANESE
- Occupation
- CORPORATE EXECUTIVE
SIMMLAW SERVICES LIMITED
- Correspondence address
- C/O SIMMONS & SIMMONS, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
- Role RESIGNED
- Secretary
- Appointed on
- 3 January 2008
- Resigned on
- 6 August 2012
- Nationality
- BRITISH
MORIMOTO, MOTOMITSU
- Correspondence address
- 81 BRIM HILL, LONDON, N2 0EZ
- Role RESIGNED
- Director
- Date of birth
- July 1965
- Appointed on
- 3 January 2008
- Resigned on
- 1 April 2008
- Nationality
- JAPANESE
- Occupation
- DIRECTOR
Average house price in the postcode N2 0EZ £1,269,000
FUKUI, MAKOTO
- Correspondence address
- 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, W1J 5AE
- Role RESIGNED
- Director
- Date of birth
- March 1974
- Appointed on
- 3 January 2008
- Resigned on
- 1 April 2015
- Nationality
- BRITISH
- Occupation
- EXECUTIVE MANAGER
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, BS1 6BU
- Role RESIGNED
- Secretary
- Appointed on
- 11 December 2007
- Resigned on
- 3 January 2008
- Nationality
- BRITISH
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, BS1 6BU
- Role RESIGNED
- Director
- Date of birth
- January 1948
- Appointed on
- 11 December 2007
- Resigned on
- 3 January 2008
- Nationality
- BRITISH
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