5 Hanover Square Gp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMitsui Fudosan (U.K.) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121423684People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2012-08-06 · 14 yrs
Show 8 historical appointments
TN
Tomoo NakamuraResigned director
Resigned 2020-06-01 · 3 yrs · Director
SS
Shunsuke SoneResigned director
Resigned 2018-04-01 · 4 yrs · Director
TT
Takeshi TakahashiResigned director
Resigned 2016-04-01 · 1 yr · Treasurer And Corporate Secretary
EO
Eiichiro OnozawaResigned director
Resigned 2015-04-01 · 5 yrs · Director
HY
Hideto YamadaResigned director
Resigned 2008-04-01 · 8 yrs · Corporate Executive
MF
Makoto FukuiResigned director
Resigned 2008-01-03 · 7 yrs · Executive Manager
MM
Motomitsu MorimotoResigned director
Resigned 2008-01-03 · Director
CorpInstant Companies LimitedResigned director
Resigned 2007-12-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active