5 HANOVER SQUARE GP LIMITED

Active - Accounts Filed

General Information

NAME
5 HANOVER SQUARE GP LIMITED

COMPANY NUMBER
06450131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
11/12/2007 (16 years and 11 months old)

WEBSITE
http://mitsuifudosan.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/12/2007 08/01/2008
TICKETFLOOR LIMITED

REGISTERED ADDRESS

6TH FLOOR CASSINI HOUSE, 57-58 ST. JAMES'S STREET
LONDON
SW1A 1LD

Telephone: 02073184370
TPS: No

TRADING ADDRESSES

6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
SW1A 1LD

Credit Risk Overview

Want to learn more about 5 HANOVER SQUARE GP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITSUI FUDOSAN (U.K.) LTD.	Active - Accounts Filed	View Report
5 HANOVER SQUARE GP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Board Member Takeshi Iwama (932128446) Appointed
Date: 29/05/2024	Event: New Accounts filed
Date: 04/04/2024	Event: Tomoo Nakamura (927026901) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 5 HANOVER SQUARE GP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 5 HANOVER SQUARE GP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 5 HANOVER SQUARE GP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUI FUDOSAN (UK) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 06/08/2012 - Present (12 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report
Kentaro Yamamoto 01/04/2022 - Present (2 years and 7 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kentaro Yamamoto 01/04/2022 - Present (2 years and 7 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Takeshi Iwama 01/04/2024 - Present (7 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Takeshi Iwama 01/04/2024 - Present (7 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITSUI FUDOSAN CO LTD	N/A	N/A
MITSUI FUDOSAN (U.K.) LTD.	Active - Accounts Filed	View Report
5 HANOVER SQUARE GP LIMITED	Active - Accounts Filed	View Report
70 MARK LANE GP LTD	Company is dissolved	View Report
70 MARK LANE NOMINEE LTD	Company is dissolved	View Report
8 MOORGATE GP LTD	Active - Accounts Filed	View Report
8 MOORGATE NOMINEE LTD	Active - Accounts Filed	View Report
MF ANGEL GP LIMITED	Active - Accounts Filed	View Report
MF ANGEL NOMINEE LIMITED	Non-Trading	View Report
MF BL LTD	Active - Accounts Filed	View Report
MF WHITE MEDIA CITY LIMITED	Active - Accounts Filed	View Report
MF WHITE TELEVISION CITY LIMITED	Active - Accounts Filed	View Report
MFD (OLD BAILEY) LTD.	Active - Accounts Filed	View Report
TVC WOOD SUBSTATION LIMITED	Active - Newly Incorporated	View Report
WHITEWOOD GATEWAY CENTRAL GP LIMITED	Active - Accounts Filed	View Report
WHITEWOOD MEDIA VILLAGE GP LIMITED	Active - Accounts Filed	View Report
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Board Member Takeshi Iwama (932128446) Appointed
Date: 29/05/2024	Event: New Accounts filed
Date: 04/04/2024	Event: Tomoo Nakamura (927026901) has left the board
Date: 04/04/2024	Event: New Board Member Takeshi Iwama (932123409) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Accounts filed
Date: 25/05/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member Kentaro Yamamoto (929452022) Appointed
Date: 08/04/2022	Event: Shunsuke Sone (924504620) has left the board
Date: 08/04/2022	Event: New Board Member Kentaro Yamamoto (929452025) Appointed
Date: 08/06/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 17/06/2020	Event: Change in Reg. Office
Date: 10/06/2020	Event: New Board Member Tomoo Nakamura (927026901) Appointed
Date: 10/06/2020	Event: Tomoo Nakamura (927026909) has left the board
Date: 03/06/2020	Event: Eiichiro Onozawa (918835169) has left the board
Date: 03/06/2020	Event: New Board Member Tomoo Nakamura (927026909) Appointed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Accounts filed
Date: 18/04/2018	Event: Shunsuke Sone (924504622) has left the board
Date: 18/04/2018	Event: New Board Member Shunsuke Sone (924504620) Appointed
Date: 11/04/2018	Event: Takeshi Takahashi (920669422) has left the board
Date: 11/04/2018	Event: New Board Member Shunsuke Sone (924504622) Appointed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Board Member Takeshi Takahashi (920669422) Appointed
Date: 05/04/2016	Event: Hideto Yamada (913173888) has left the board
Date: 23/12/2015	Event: New Annual Return filed
Date: 18/05/2015	Event: New Accounts filed
Date: 14/04/2015	Event: Makoto Fukui (912703378) has left the board
Date: 14/04/2015	Event: New Board Member Eiichiro Onozawa (918835169) Appointed
Date: 17/12/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: New Accounts filed
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917157082) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 16/12/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: New Accounts filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 15/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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5 HANOVER SQUARE GP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

4

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™