GOR INVESTMENT LIMITED
Overview
| Company Name | GOR INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03820831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOR INVESTMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is GOR INVESTMENT LIMITED located?
| Registered Office Address | Langdale House 11 Marshalsea Road SE1 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOR INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOREFIELD INTERNATIONAL GROUP LIMITED | Aug 05, 1999 | Aug 05, 1999 |
What are the latest accounts for GOR INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for GOR INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for GOR INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Termination of appointment of Ornella Afina Mkrtchyan as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham Leslie Meheux as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Termination of appointment of Stoyan Baumeyer as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Change of details for Ovik Mkrtchyan as a person with significant control on Nov 09, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||
Change of details for Ovik Mkrtchyan as a person with significant control on Oct 20, 2021 | 2 pages | PSC04 | ||
Appointment of Mrs Ornella Afina Mkrtchyan as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Appointment of Mr Stoyan Baumeyer as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roderic James Lowe as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Roderic James Lowe as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Martin Duncan Burgess as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GOR INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHEUX, Graham Leslie | Director | Chapel Road Plumpton Green BN7 3DD Lewes 24 East Sussex United Kingdom | United Kingdom | British | Director | 91087930001 | ||||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||||||
| INTERNATIONAL SECRETARY SERVICES LIMITED | Secretary | Saffrey Square Suite 205 Bank Lane, P.O. Box N8188 Nassau Bahamas | 79427040002 | |||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 900025540001 | ||||||||||
| BAUMEYER, Stoyan | Director | Grand'Rue 1297 Founex 38a Switzerland | Switzerland | Swiss | Director | 281287100001 | ||||||||
| BURGESS, Martin Duncan | Director | Douglas Road KT6 7SB Surbiton 110 Surrey United Kingdom | United Kingdom | British | Ecologist | 117585950002 | ||||||||
| BURGESS, Martin Duncan | Director | 4 Frensham Way KT17 3PA Epsom Surrey | United Kingdom | British | Ecologist | 117585950001 | ||||||||
| LLOYD, Hugh Richard Rowland Meirion | Director | 2 The Piazza Little Venice Sovereign Harbour BN23 5TG Eastbourne East Sussex | England | British | Consultant | 82951370001 | ||||||||
| LOWE, Roderic James | Director | Place De La Fontaine 11700 Pepieux 9 France | France | British | Retired | 263506290001 | ||||||||
| MKRTCHYAN, Ornella Afina | Director | 377 Kensington High Street W14 8QA London 84 Trinity House England | England | Cypriot | Director | 285087270001 | ||||||||
| POTTER, Frederick Martin | Director | St. Margaret's Street Rochester Kent ME1 1TL Kent 4 United Kingdom | United Kingdom | British | Consultant | 156089150001 | ||||||||
| POTTER, Frederick Martin | Director | St. Margaret's Street Rochester Kent ME1 1TL Kent 4 United Kingdom | United Kingdom | British | Consultant | 156089150001 | ||||||||
| POTTER, Frederick Martin | Director | St. Margaret's Street Rochester Kent ME1 1TL Kent 4 United Kingdom | United Kingdom | British | Director | 156089150001 | ||||||||
| POTTER, Frederick Martin | Director | St. Margaret's Street Rochester Kent ME1 1TL Kent 4 United Kingdom | United Kingdom | British | Management Consultant | 156089150001 | ||||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
Who are the persons with significant control of GOR INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ovik Mkrtchyan | Dec 07, 2017 | Langdale House 11 Marshalsea Road SE1 1EN London 102 United Kingdom | No |
Nationality: Armenian Country of Residence: Uzbekistan | |||
Natures of Control
| |||
| Serzh Kamalyan | Dec 08, 2016 | Mikaelyan Str. 72 Yerevan Apt. 45 Republic Of Armenia | Yes |
Nationality: Armenian Country of Residence: Republic Of Armenia | |||
Natures of Control
| |||
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. - license: CC0