5 HANOVER SQUARE GP LIMITED

active Company number 06450131

Private Limited by Shares · Incorporated on 11th Dec 2007

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SIC code: 41100
Registered office: London, SW1A 1LD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

5 HANOVER SQUARE GP LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 2007 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

18 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in SW1A 1LD £145,500,000 as of 7th Sep 2021 View postcode page

Average price (all time) £145,500,000

Average price (since 2016) £145,500,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	6th Aug 2012	This company	Not recorded	—
Takeshi Iwama	Director	1st Apr 2024		Japanese	View profile
Kentaro Yamamoto	Director	1st Apr 2022		Japanese	View profile
Mitsui Fudosan (U.K.) Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
SMBL NOMINEE LIMITED	16147249	20th Dec 2024	active
SMBL GP LIMITED	16147133	20th Dec 2024	active
WHITEWOOD 2 BUILDING MANAGEMENT LIMITED	15986943	30th Sep 2024	active
TVC WOOD SUBSTATION LIMITED	15985477	30th Sep 2024	active
TVC WOOD COMMERCIAL LIMITED	14736257	17th Mar 2023	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Dec 2007
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Dec 2007 Company incorporated
11th Dec 2007 INSTANT COMPANIES LIMITED appointed as Corporate director
11th Dec 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate secretary
3rd Jan 2008 INSTANT COMPANIES LIMITED resigned as Corporate director
3rd Jan 2008 SWIFT INCORPORATIONS LIMITED resigned as Corporate secretary
3rd Jan 2008 SIMMLAW SERVICES LIMITED appointed as Corporate secretary
3rd Jan 2008 Motomitsu Morimoto appointed as Director
3rd Jan 2008 Makoto Fukui appointed as Director
1st Apr 2008 Motomitsu Morimoto resigned as Director
1st Apr 2008 Hideto Yamada appointed as Director
6th Aug 2012 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
6th Aug 2012 SIMMLAW SERVICES LIMITED resigned as Corporate secretary
1st Apr 2015 Makoto Fukui resigned as Director
1st Apr 2015 Eiichiro Onozawa appointed as Director
1st Apr 2016 Hideto Yamada resigned as Director
1st Apr 2016 Takeshi Takahashi appointed as Director
6th Apr 2016 Mitsui Fudosan (U.K.) Ltd. appointed as Corporate PSC
1st Apr 2018 Takeshi Takahashi resigned as Director
1st Apr 2018 Shunsuke Sone appointed as Director
1st Jun 2020 Eiichiro Onozawa resigned as Director
1st Jun 2020 Tomoo Nakamura appointed as Director
1st Apr 2022 Shunsuke Sone resigned as Director
1st Apr 2022 Kentaro Yamamoto appointed as Director
1st Apr 2024 Tomoo Nakamura resigned as Director
1st Apr 2024 Takeshi Iwama appointed as Director
1st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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