G.P.E. (HANOVER SQUARE) LIMITED -
Company Profile | Company Filings |
Overview
G.P.E. (HANOVER SQUARE) LIMITED is a Private Limited Company from and has the status: Active.
G.P.E. (HANOVER SQUARE) LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03723180. The accounts status is DORMANT and accounts are next due on 31/12/2024.
G.P.E. (HANOVER SQUARE) LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03723180. The accounts status is DORMANT and accounts are next due on 31/12/2024.
G.P.E. (HANOVER SQUARE) LIMITED -
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 CAVENDISH SQUARE
W1G 0PW
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED (until 11/08/2006)
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED (until 11/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN LENNARK | Secretary | 2019-09-30 | CURRENT | ||
MR NICHOLAS JAMES SANDERSON | May 1973 | British | Director | 2017-03-14 | CURRENT |
MR CHUN HUNG WONG | May 1990 | Chinese | Director | 2022-11-16 | CURRENT |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2006-08-04 | CURRENT |
MR YONG HAK HUH | Sep 1958 | Republic Of Korea | Director | 2013-11-06 UNTIL 2014-07-23 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 1999-02-24 UNTIL 2003-11-21 | RESIGNED |
MR TING PONG LAM | Mar 1978 | Hong Kong, China | Director | 2017-03-14 UNTIL 2017-08-04 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2006-08-04 UNTIL 2009-09-30 | RESIGNED |
MR RICHARD MARTIN PESKIN | May 1944 | British | Director | 2006-08-04 UNTIL 2009-03-31 | RESIGNED |
MR NICHOLAS JAMES SANDERSON | May 1973 | British | Director | 2011-07-25 UNTIL 2013-11-06 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2006-08-04 UNTIL 2016-12-12 | RESIGNED |
MR SHUN SHING SAMSON WONG | Sep 1978 | British | Director | 2017-08-04 UNTIL 2020-11-18 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 1999-02-24 UNTIL 2006-06-30 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2001-08-01 UNTIL 2006-08-03 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 1999-02-24 UNTIL 1999-04-26 | RESIGNED | |
MR STUART JOHN HAYDON | British | Secretary | 2000-09-08 UNTIL 2006-08-03 | RESIGNED | |
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 1999-04-26 UNTIL 2000-09-08 | RESIGNED |
MR ERNEST HO | Apr 1982 | Chinese | Director | 2020-11-18 UNTIL 2022-11-16 | RESIGNED |
DESNA LEE MARTIN | Feb 1966 | British | Secretary | 2006-08-04 UNTIL 2019-09-30 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 1999-02-24 UNTIL 2006-08-03 | RESIGNED |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2006-08-04 UNTIL 2011-05-27 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 1999-02-24 UNTIL 2001-08-24 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 1999-02-24 UNTIL 2006-08-03 | RESIGNED |
KA CHAI CHAN | Jul 1980 | Chinese | Director | 2015-05-11 UNTIL 2017-03-14 | RESIGNED |
MR FRANCIS SIU CHEUEN CHU | Mar 1957 | British | Director | 2014-07-23 UNTIL 2015-05-11 | RESIGNED |
PHILIP DAVID HAROLD BROWN | Dec 1951 | British | Director | 1999-02-24 UNTIL 1999-05-31 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2001-08-01 UNTIL 2006-06-30 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-01-01 UNTIL 2006-08-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-24 UNTIL 1999-02-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-24 UNTIL 1999-02-24 | RESIGNED |