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
(10 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
Purchase latest accounts for £4.99
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
| Makoto Fukui | |
| 3 Jan 2008 ⇒ Present ( 10 Years ) | Director |
| Eiichiro Onozawa | |
| 1 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Tmf Corporate Administration Services Limited | |
| 6 Aug 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| 6 Aug 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Hideto Yamada | |
| 1 Apr 2008 ⇒ Present ( 10 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
Domain Names
The following domain names are available.
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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