G.P.E. (HANOVER SQUARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 16/11/2216 November 2022 | Appointment of Mr Chun Hung Wong as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Termination of appointment of Ernest Ho as a director on 2022-11-16 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR FRANCIS SIU CHEUEN CHU |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YONG HUH |
| 24/03/1424 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR YONG HAK HUH |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERSON |
| 12/11/1312 November 2013 | ADOPT ARTICLES 06/11/2013 |
| 05/11/135 November 2013 | SOLVENCY STATEMENT DATED 05/11/13 |
| 05/11/135 November 2013 | STATEMENT BY DIRECTORS |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1 |
| 05/11/135 November 2013 | REDUCE ISSUED CAPITAL 05/11/2013 |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1322 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH |
| 25/03/1125 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 25/03/2010 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/01/102 January 2010 | NC INC ALREADY ADJUSTED 17/12/2009 |
| 02/01/102 January 2010 | RE POTENTIAL CONFLICT 17/12/2009 |
| 30/11/0930 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 24/02/07; CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | STOCK AS SECURITY 25/01/07 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | ﾽ NC 100/31300000 15/ |
| 04/01/074 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 04/01/074 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0620 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 10 GROSVENOR STREET LONDON W1K 4BJ |
| 11/08/0611 August 2006 | COMPANY NAME CHANGED HAMMERSON (18 & 19 HANOVER SQUAR E) LIMITED CERTIFICATE ISSUED ON 11/08/06 |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | S366A DISP HOLDING AGM 05/07/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED HAMMERSON INVESTMENTS (NO 6) LIM ITED CERTIFICATE ISSUED ON 23/09/99 |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/02/9924 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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