G.P.E. (HANOVER SQUARE) LIMITED
Non-Trading
General Information
NAME
G.P.E. (HANOVER SQUARE) LIMITED
COMPANY NUMBER
03723180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/02/1999
(25 years and 9 months old)
WEBSITE
http://joneslanglasalle.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/09/1999
11/08/2006
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
View all previous names
LONDON
W1G 0PW
Telephone: 02076473000
TPS: No
100 Park Lane
London
W1K 7AR
33 Cavendish Square
London
W1G 0PW
Telephone: 6473000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILEX LIMITED | Company is dissolved | View Report |
| G.P.E. (HANOVER SQUARE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G.P.E. (HANOVER SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.P.E. (HANOVER SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.P.E. (HANOVER SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2006 - Present (18 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 72 Past: 164 |
View Report |
|
14/03/2017 - Present (7 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | Ernest Ho (927691934) has left the board |
| 18/11/2022 | New Board Member Chun Hung Wong (930234289) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 24/11/2020 | Shun Shing Samson Wong (923671118) has left the board |
| 06/11/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 03/10/2019 | New Company Secretary Darren Lennark (926295841) Appointed |
| 03/10/2019 | Desna Lee Martin (906216255) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 15/08/2017 | Ting Pong Lam (923016255) has left the board |
| 15/08/2017 | New Board Member Shun Shing Samson Wong (923671118) Appointed |
| 01/08/2017 | Ka Chai Chan (919823037) has left the board |
| 05/05/2017 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 05/05/2017 | Nick Sanderson (923008752) has left the board |
| 27/04/2017 | New Board Member Ting Pong Lam (923016255) Appointed |
| 27/04/2017 | New Board Member Nick Sanderson (923008752) Appointed |
| 25/03/2017 | New Annual Return filed |
| 16/12/2016 | Neil Thompson (911407423) has left the board |
| 16/12/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 08/06/2015 | New Board Member Ka Chai Chan (919823037) Appointed |
| 27/05/2015 | Francis Siu Cheuen Chu (919154094) has left the board |
| 29/03/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Francis Siu Cheuen Chu (919154094) Appointed |
| 08/10/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 22/11/2013 | Nicholas James Sanderson (916080643) has left the board |
| 30/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 30/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Ernest Ho (927691934) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Ernest Ho (927691934) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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