Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
G.P.E. (Hanover Square) Limited
- Incorporated
- 24 February 1999 (27 years)
- Previously known as
- Hammerson (18 & 19 Hanover Square) Limited (until 11 August 2006)Hammerson Investments (No 6) Limited (until 23 September 1999)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Hiu Yee Chan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born August 1972 (54)
Chan, Hiu Yee
Director · Appointed 4 March 2026
Chinese
Born December 1984 (41)
Lennark, Darren
Secretary · Appointed 30 September 2019
Director · Appointed 4 August 2006
British
Born April 1968 (58)
Officer history (29 former)
11 September 2026
11 September 2026
4 March 2026
Resigned Wong, Chun Hung as Director
4 March 2026
Appointed Chan, Hiu Yee as Director
23 February 2026
30 January 2026
16 November 2022
Resigned Ho, Ernest as Director
16 November 2022
Appointed Wong, Chun Hung as Director
18 November 2020
Appointed Ho, Ernest as Director
18 November 2020
Resigned Wong, Shun Shing Samson as Director
30 September 2019
30 September 2019
Appointed Lennark, Darren as Secretary
4 August 2017
Appointed Wong, Shun Shing Samson as Director
4 August 2017
Resigned Lam, Ting Pong as Director
14 March 2017
Appointed Lam, Ting Pong as Director
14 March 2017
14 March 2017
Resigned Chan, Ka Chai as Director
12 December 2016
11 May 2015
Appointed Chan, Ka Chai as Director
11 May 2015
Resigned Chu, Francis Siu Cheuen as Director
23 July 2014
Appointed Chu, Francis Siu Cheuen as Director
23 July 2014
Resigned Huh, Yong Hak as Director
6 November 2013
Appointed Huh, Yong Hak as Director
6 November 2013
25 July 2011
27 May 2011
30 September 2009
31 March 2009
4 August 2006
4 August 2006
4 August 2006
4 August 2006
4 August 2006
4 August 2006
3 August 2006
3 August 2006
3 August 2006
3 August 2006
3 August 2006
30 June 2006
30 June 2006
1 January 2005
21 November 2003
24 August 2001
1 August 2001
1 August 2001
8 September 2000
8 September 2000
31 May 1999
26 April 1999
26 April 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director |
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