G.P.E. (HANOVER SQUARE) LIMITED

Overview

Company Name	G.P.E. (HANOVER SQUARE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03723180
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.P.E. (HANOVER SQUARE) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is G.P.E. (HANOVER SQUARE) LIMITED located?

Registered Office Address	33 Cavendish Square London W1G 0PW
Undeliverable Registered Office Address	No

What were the previous names of G.P.E. (HANOVER SQUARE) LIMITED?

Previous Company Names
Company Name	From	Until
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED	Sep 23, 1999	Sep 23, 1999
HAMMERSON INVESTMENTS (NO 6) LIMITED	Feb 24, 1999	Feb 24, 1999

What are the latest accounts for G.P.E. (HANOVER SQUARE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for G.P.E. (HANOVER SQUARE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for G.P.E. (HANOVER SQUARE) LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Ernest Ho as a director on Nov 16, 2022	1 pages	TM01

Nov 16, 2022	Appointment of Mr Chun Hung Wong as a director on Nov 16, 2022	2 pages	AP01

Sep 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Mar 25, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Appointment of Mr Ernest Ho as a director on Nov 18, 2020	2 pages	AP01

Nov 20, 2020	Termination of appointment of Shun Shing Samson Wong as a director on Nov 18, 2020	1 pages	TM01

Nov 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	10 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	10 pages	AA

Oct 01, 2019	Appointment of Mr Darren Lennark as a secretary on Sep 30, 2019	2 pages	AP03

Oct 01, 2019	Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019	1 pages	TM02

Feb 21, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	10 pages	AA

Apr 04, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Accounts for a dormant company made up to Mar 31, 2017	10 pages	AA

Aug 11, 2017	Appointment of Mr Shun Shing Samson Wong as a director on Aug 04, 2017	2 pages	AP01

Aug 11, 2017	Termination of appointment of Ting Pong Lam as a director on Aug 04, 2017	1 pages	TM01

Jul 28, 2017	Termination of appointment of Ka Chai Chan as a director on Mar 14, 2017	1 pages	TM01

View All Filings

Who are the officers of G.P.E. (HANOVER SQUARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENNARK, Darren 33 Cavendish Square London W1G 0PW	Sep 30, 2019		Secretary	33 Cavendish Square London W1G 0PW					262958410001
COURTAULD, Toby Augustine 33 Cavendish Square London W1G 0PW	Aug 04, 2006		Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1968-4	Company Director	46882260005
SANDERSON, Nicholas James 33 Cavendish Square London W1G 0PW	Mar 14, 2017		Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1973-5	Director	160806430001
WONG, Chun Hung 33 Cavendish Square London W1G 0PW	Nov 16, 2022		Director	33 Cavendish Square London W1G 0PW	China	Chinese	1990-5	Public Officer	302342890001
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Apr 26, 1999	Sep 08, 2000	Secretary	61 Queens Road SW14 8PH East Sheen		British			93821550001
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Sep 08, 2000	Aug 03, 2006	Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British			3175210001
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Feb 24, 1999	Apr 26, 1999	Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British			3175210001
MARTIN, Desna Lee 33 Cavendish Square London W1G 0PW	Aug 04, 2006	Sep 30, 2019	Secretary	33 Cavendish Square London W1G 0PW		British			62162550004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 1999	Feb 24, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATKINS, David John 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	Jan 01, 2005	Aug 03, 2006	Director	60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	United Kingdom	British	1966-4	Surveyor	144036070001
BAKER, Michael John 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London	Aug 01, 2001	Jun 30, 2006	Director	18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London		British	1963-8	Surveyor	77729120001
BROWN, Philip David Harold 4 Parfour Drive CR8 5HJ Kenley Surrey	Feb 24, 1999	May 31, 1999	Director	4 Parfour Drive CR8 5HJ Kenley Surrey		British	1951-12	Chartered Surveyor	36949510001
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Feb 24, 1999	Aug 03, 2006	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	Chartered Surveyor	71820020003
CHAN, Ka Chai Cavendish Square W1G 0PW London 33 United Kingdom	May 11, 2015	Mar 14, 2017	Director	Cavendish Square W1G 0PW London 33 United Kingdom	Hong Kong	Chinese	1980-7	Director	198230370001
CHU, Francis Siu Cheuen 33 Cavendish Square London W1G 0PW	Jul 23, 2014	May 11, 2015	Director	33 Cavendish Square London W1G 0PW	Hong Kong	British	1957-3	Director	191540940001
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Feb 24, 1999	Aug 03, 2006	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	Chartered Surveyor	51145990001
DODDS, John Andrew William South Cockerham Hacche Lane EX36 3EH South Molton Devon	Feb 24, 1999	Aug 24, 2001	Director	South Cockerham Hacche Lane EX36 3EH South Molton Devon	England	British	1956-2	Chartered Surveyor	27325060004
DRAKESMITH, Nicholas Timon 33 Cavendish Square London W1G 0PW	Aug 04, 2006	May 27, 2011	Director	33 Cavendish Square London W1G 0PW	England	British	1965-5	Director	30973710004
HARDIE, Nicholas Alan Scott Albert Square SW8 1BS London 21	Aug 01, 2001	Aug 03, 2006	Director	Albert Square SW8 1BS London 21	England	British	1955-1	Financial Controller	56627250001
HARRIS, Iain Farlane Sim 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	Feb 24, 1999	Nov 21, 2003	Director	1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	England	British	1962-12	Accountant	56363000001
HO, Ernest 33 Cavendish Square London W1G 0PW	Nov 18, 2020	Nov 16, 2022	Director	33 Cavendish Square London W1G 0PW	Hong Kong	Chinese	1982-4	Public Officer	276919340001
HUH, Yong Hak Welbeck Street W1G 9YQ London 5 United Kingdom	Nov 06, 2013	Jul 23, 2014	Director	Welbeck Street W1G 9YQ London 5 United Kingdom	Hong Kong	Republic Of Korea	1958-9	Director	183072560001
LAM, Ting Pong 11/F, Bock 15 Braemar Hill Mansion, 15-43 Braemar Hill Road North Point Room C Hong Kong Hong Kong, China	Mar 14, 2017	Aug 04, 2017	Director	11/F, Bock 15 Braemar Hill Mansion, 15-43 Braemar Hill Road North Point Room C Hong Kong Hong Kong, China	Hong Kong, China	Hong Kong, China	1978-3	Director	230162550001
NOEL, Robert Montague 19 Tedworth Square SW3 4DR London	Aug 04, 2006	Sep 30, 2009	Director	19 Tedworth Square SW3 4DR London	England	British	1964-6	Company Director	31743030007
PESKIN, Richard Martin 41 Circus Road St Johns Wood NW8 9JH London	Aug 04, 2006	Mar 31, 2009	Director	41 Circus Road St Johns Wood NW8 9JH London	England	British	1944-5	Company Director	35018930001
SANDERSON, Nicholas James 33 Cavendish Square London W1G 0PW	Jul 25, 2011	Nov 06, 2013	Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1973-5	Accountant	160806430001
THOMPSON, Neil 33 Cavendish Square London W1G 0PW	Aug 04, 2006	Dec 12, 2016	Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1968-3	Company Secretary	114074230001
WONG, Shun Shing Samson 33 Cavendish Square London W1G 0PW	Aug 04, 2017	Nov 18, 2020	Director	33 Cavendish Square London W1G 0PW	China	British	1978-9	Director	236711180001
WRIGHT, Geoffrey Harcroft Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey	Feb 24, 1999	Jun 30, 2006	Director	Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		British	1943-2	Building Surveyor	8585700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 24, 1999	Feb 24, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for G.P.E. (HANOVER SQUARE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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