5 Hanover Square Gp Limited

Company Name	5 Hanover Square Gp Limited
Directors	Kentaro Yamamoto and Takeshi Iwama
Company Status	Active
Company Number	06450131
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Previous Name	Ticketfloor Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kentaro Yamamoto
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(14 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD

Director Name	Mr Takeshi Iwama
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(16 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	06 August 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Motomitsu Morimoto
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 2008(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2008)
Role	Company Director
Correspondence Address	81 Brim Hill London N2 0EZ

Director Name	Makoto Fukui
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2015)
Role	Executive Manager
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Hideto Yamada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(3 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 April 2016)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Eiichiro Onozawa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Takeshi Takahashi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Treasurer And Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Shunsuke Sone
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Mr Tomoo Nakamura
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Simmlaw Services Limited (Corporation)
Status	Resigned
Appointed	03 January 2008(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 2012)
Correspondence Address	C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS

Contact

Website	mitsuifudosan.co.uk
Telephone	020 73184370
Telephone region	London

Location

Registered Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mitsui Fudosan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£9,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
18 August 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
17 August 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
1 June 2023	Full accounts made up to 31 December 2022 (13 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
8 July 2022	Director's details changed for Kentaro Yamamoto on 8 July 2022 (2 pages)
20 May 2022	Full accounts made up to 31 December 2021 (13 pages)
6 April 2022	Appointment of Kentaro Yamamoto as a director on 1 April 2022 (2 pages)
6 April 2022	Termination of appointment of Shunsuke Sone as a director on 1 April 2022 (1 page)
15 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (13 pages)
22 April 2021	Director's details changed for Mr Tomoo Nakamura on 19 April 2021 (2 pages)
6 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 November 2020	Director's details changed for Mr Tomoo Nakamura on 23 November 2020 (2 pages)
4 September 2020	Director's details changed for Mr Tomoo Nakamura on 4 September 2020 (2 pages)
1 July 2020	Full accounts made up to 31 December 2019 (11 pages)
16 June 2020	Director's details changed for Mr Tomoo Nakamura on 15 June 2020 (2 pages)
16 June 2020	Director's details changed for Shunsuke Sone on 16 June 2020 (2 pages)
15 June 2020	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 June 2020 (1 page)
15 June 2020	Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020 (2 pages)
1 June 2020	Appointment of Tomoo Nakamura as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Eiichiro Onozawa as a director on 1 June 2020 (1 page)
12 April 2020	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020 (2 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
7 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
15 May 2019	Full accounts made up to 31 December 2018 (11 pages)
4 April 2019	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019 (2 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
21 May 2018	Full accounts made up to 31 December 2017 (11 pages)
7 April 2018	Appointment of Shunsuke Sone as a director on 1 April 2018 (2 pages)
7 April 2018	Termination of appointment of Takeshi Takahashi as a director on 1 April 2018 (1 page)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
22 May 2017	Full accounts made up to 31 December 2016 (11 pages)
22 May 2017	Full accounts made up to 31 December 2016 (11 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
1 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
19 June 2016	Director's details changed for Mr Takeshi Takahashi on 18 June 2016 (2 pages)
19 June 2016	Director's details changed for Mr Takeshi Takahashi on 18 June 2016 (2 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
4 April 2016	Appointment of Mr Takeshi Takahashi as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Takeshi Takahashi as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
3 March 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
3 March 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (6 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (6 pages)
14 May 2015	Full accounts made up to 31 December 2014 (10 pages)
14 May 2015	Full accounts made up to 31 December 2014 (10 pages)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Makoto Fukui as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Makoto Fukui as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Makoto Fukui as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Eiichiro Onozawa as a director on 1 April 2015 (2 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
7 April 2014	Full accounts made up to 31 December 2013 (10 pages)
7 April 2014	Full accounts made up to 31 December 2013 (10 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
23 April 2013	Full accounts made up to 31 December 2012 (10 pages)
23 April 2013	Full accounts made up to 31 December 2012 (10 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
23 August 2012	Termination of appointment of Simmlaw Services Limited as a secretary (2 pages)
23 August 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
23 August 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
23 August 2012	Termination of appointment of Simmlaw Services Limited as a secretary (2 pages)
23 August 2012	Registered office address changed from C/O Simmons & Simmons Citypoint, One Ropemaker Street London EC2Y 9SS on 23 August 2012 (2 pages)
23 August 2012	Registered office address changed from C/O Simmons & Simmons Citypoint, One Ropemaker Street London EC2Y 9SS on 23 August 2012 (2 pages)
13 April 2012	Full accounts made up to 31 December 2011 (10 pages)
13 April 2012	Full accounts made up to 31 December 2011 (10 pages)
16 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (14 pages)
16 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (14 pages)
11 January 2012	Director's details changed for Mr Hideto Yamada on 11 December 2011 (3 pages)
11 January 2012	Director's details changed for Makoto Fukui on 11 December 2011 (3 pages)
11 January 2012	Director's details changed for Mr Hideto Yamada on 11 December 2011 (3 pages)
11 January 2012	Director's details changed for Makoto Fukui on 11 December 2011 (3 pages)
6 April 2011	Full accounts made up to 31 December 2010 (9 pages)
6 April 2011	Full accounts made up to 31 December 2010 (9 pages)
19 January 2011	Annual return made up to 11 December 2010 (14 pages)
19 January 2011	Annual return made up to 11 December 2010 (14 pages)
13 May 2010	Full accounts made up to 31 December 2009 (10 pages)
13 May 2010	Full accounts made up to 31 December 2009 (10 pages)
6 May 2010	Resolutions RES13 ‐ Section 175A comp act 06 15/02/2010 (2 pages)
6 May 2010	Resolutions RES13 ‐ Section 175A comp act 06 15/02/2010 (2 pages)
15 January 2010	Annual return made up to 11 December 2009 (14 pages)
15 January 2010	Annual return made up to 11 December 2009 (14 pages)
29 September 2009	Full accounts made up to 31 December 2008 (9 pages)
29 September 2009	Full accounts made up to 31 December 2008 (9 pages)
30 December 2008	Director's change of particulars / makoto fukui / 17/12/2008 (1 page)
30 December 2008	Director's change of particulars / makoto fukui / 17/12/2008 (1 page)
30 December 2008	Return made up to 11/12/08; full list of members (3 pages)
30 December 2008	Return made up to 11/12/08; full list of members (3 pages)
29 December 2008	Secretary's change of particulars / simlaw services LIMITED / 17/12/2008 (2 pages)
29 December 2008	Secretary's change of particulars / simlaw services LIMITED / 17/12/2008 (2 pages)
5 September 2008	Director appointed hideto yamada (2 pages)
5 September 2008	Appointment terminated director motomitsu morimoto (1 page)
5 September 2008	Director appointed hideto yamada (2 pages)
5 September 2008	Appointment terminated director motomitsu morimoto (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 January 2008	Director resigned (1 page)
8 January 2008	Company name changed ticketfloor LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	Company name changed ticketfloor LIMITED\certificate issued on 08/01/08 (2 pages)
11 December 2007	Incorporation (17 pages)
11 December 2007	Incorporation (17 pages)

5 Hanover Square Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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