GOUK OWNER LTD
Overview
| Company Name | GOUK OWNER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12293871 |
| 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 GOUK OWNER LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GOUK OWNER LTD located?
| Registered Office Address | 54 Portland Place W1B 1DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOUK OWNER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOUK OWNER LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for GOUK OWNER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Broughton Secretaries Limited as a secretary on Jun 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Jun 01, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Satisfaction of charge 122938710002 in full | 1 pages | MR04 | ||
Satisfaction of charge 122938710001 in full | 1 pages | MR04 | ||
Registration of charge 122938710004, created on Feb 10, 2023 | 19 pages | MR01 | ||
Registration of charge 122938710003, created on Feb 10, 2023 | 53 pages | MR01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Change of details for Mr Benjamin Jason Weprin as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Benjamin Jason Weprin on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Justin David Petersen on May 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Jay Weprin on Oct 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Eric Donald Hassberger on Oct 05, 2021 | 2 pages | CH01 | ||
Appointment of Mr Eric Donald Hassberger as a director on May 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Justin David Petersen as a director on May 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Patrick James Stephens as a director on May 14, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Benjamin Jason Weprin on Aug 31, 2020 | 2 pages | CH01 | ||
Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Patrick James Stephens on Oct 16, 2020 | 2 pages | CH01 | ||
Who are the officers of GOUK OWNER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| HASSBERGER, Eric Donald | Director | 4th Floor IL 60661 Chicago 133 N. Jefferson St. United States | United States | American | Real Estate Development | 283323160002 | ||||||||
| PETERSEN, Justin David | Director | 4th Floor IL 60661 Chicago 133 N. Jefferson St. United States | United States | American | Real Estate Development | 283013030011 | ||||||||
| WEPRIN, Andrew Jay | Director | 4th Floor Chicago 133 N. Jefferson St Il 60661 United States | United States | American | Director | 260601430002 | ||||||||
| WEPRIN, Benjamin Jason | Director | 4th Floor Chicago 133 N. Jefferson St Il 60661 United States | United States | American | Director | 260755050006 | ||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | W1B 1DY London 54 Portland Place |
| 86181860001 | ||||||||||
| STEPHENS, Patrick James | Director | 4th Floor Chicago 133 N. Jefferson St Il 60661 United States | United States | American | Director | 260601560006 |
Who are the persons with significant control of GOUK OWNER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Jason Weprin | Nov 01, 2019 | 4th Floor Chicago 133 N. Jefferson St Il 60661 United States | No |
Nationality: American Country of Residence: United States | |||
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