5 HANOVER SQUARE GP LIMITED
6TH FLOOR CASSINI HOUSE, 57-58 ST. JAMES'S STREET, LONDON SW1A 1LD- Active
- Private Limited Company
- Company No. 06450131
- Last Updated: 01 Mar 2024
Company Profile
5 HANOVER SQUARE GP LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in LONDON. 5 HANOVER SQUARE GP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 2 months and 12 days.
| Name | 5 HANOVER SQUARE GP LIMITED |
|---|---|
| Company number | 06450131 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CASSINI HOUSE 57-58 ST. JAMES'S STREET LONDON SW1A 1LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitsui Fudosan (U.K.) Ltd. Cassini House, 57-58 St. James's Street, SW1A 1LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against 5 HANOVER SQUARE GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 HANOVER SQUARE GP LIMITED | 11 Dec 2007 |
| TICKETFLOOR LIMITED | 08 Jan 2008 |