5 HANOVER SQUARE GP LIMITED
Address
5 HANOVER SQUARE GP LIMITED
Phone: 020 3296 2000Phone: 020 7182 2000
Web: www.5hanoversquare.co.uk
Classification:
Other service activities not elsewhere classified
Legal Information
Company Registration No.:
06450131
Incorporation Date:
11 Dec 2007
(9 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 12 Dec 2014
For period ending:
31 Dec 2014
Filed on:
14 May 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
11 Dec 2014
Filed on:
12 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 36 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 11 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Eiichiro Onozawa | |
| 1 Apr 2015 ⇒ Present ( 2 Years ) | Director |
| Tmf Corporate Administration Services Limited | |
| 6 Aug 2012 ⇒ Present ( 4 Years ) | Company Secretary |
| Hideto Yamada | |
| 1 Apr 2008 ⇒ Present ( 9 Years ) | Director |
Previous Company Names
TICKETFLOOR LIMITED
Changed 8 Jan 2008
Previous Addresses
C/O SIMMONS & SIMMONS
CITYPOINT, ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
CITYPOINT, ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
Changed 23 Aug 2012
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 10 Jan 2008
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.fivehanoversquaregp.co.uk
www.5hanoversquaregp.co.uk
www.fivehanoversquaregp.com
www.5hanoversquare.com
www.5hanoversquaregp.com
www.fivehanoversquaregp.services
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 14 May 2015 | 5 |
| 31 Dec 2013 | 7 Apr 2014 | 4 |
| 31 Dec 2012 | 23 Apr 2013 | 4 |
| 31 Dec 2011 | 13 Apr 2012 | 4 |
| 31 Dec 2010 | 6 Apr 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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