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GORE STREET SERVICES LIMITED

GORE STREET SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGORE STREET SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13045694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORE STREET SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GORE STREET SERVICES LIMITED located?

    Registered Office Address
    First Floor
    16-17 Little Portland Street
    W1W 8BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GORE STREET SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORE STREET OPERATIONAL MANAGEMENT LIMITEDMar 01, 2022Mar 01, 2022
    GORE STREET TECHNICAL MANAGEMENT LTDNov 26, 2020Nov 26, 2020

    What are the latest accounts for GORE STREET SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GORE STREET SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for GORE STREET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paula Machado Travesso as a director on Feb 16, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ms Alicja Malgorzata Kowalewska-Montfort on Jul 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Benjamin Hanley on May 28, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Appointment of Mr Benjamin Hanley as a director on Apr 22, 2024

    		2 pagesAP01

    Termination of appointment of Alex Brian O'cinneide as a director on Apr 22, 2024

    		1 pagesTM01

    legacy

    		2 pagesRPCH01

    Certificate of change of name

    Company name changed gore street operational management LIMITED\certificate issued on 05/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2024

    		RES15

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Notification of Gore Street Capital Limited as a person with significant control on Nov 26, 2020

    		2 pagesPSC02

    Cessation of Alex Brian O'cinneide as a person with significant control on Nov 26, 2020

    		1 pagesPSC07

    Director's details changed for Mr Alex Brian O'cinneide on Oct 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Suminori Arima on Oct 18, 2022

    		2 pagesCH01

    Appointment of Mr John-Michael Cheshire as a director on Oct 17, 2022

    		2 pagesAP01

    Appointment of Ms Paula Machado Travesso as a director on Oct 17, 2022

    		2 pagesAP01

    Appointment of Ms Alicja Malgorzata Kowalewska-Montfort as a director on Oct 17, 2022

    		2 pagesAP01

    Appointment of Mr Benjamin Hanley as a secretary on Sep 08, 2022

    		2 pagesAP03

    Termination of appointment of Osunyameye Wegner as a director on Aug 11, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to First Floor 16-17 Little Portland Street London W1W 8BP on Jun 16, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of GORE STREET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLEY, Benjamin
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		Secretary
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		300052930001
    ARIMA, Suminori
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		Director
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		EnglandJapanese209321700004
    CHESHIRE, John-Michael
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		Director
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		EnglandBritish279971010001
    HANLEY, Benjamin
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		Director
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		EnglandBritish,French320485680002
    KOWALEWSKA-MONTFORT, Alicja Malgorzata
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		Director
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		EnglandPolish301262860002
    MACHADO TRAVESSO, Paula
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		Director
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		EnglandBrazilian,Portuguese301263270001
    O'CINNEIDE, Alex Brian
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		Director
    16-17 Little Portland Street
    W1W 8BP London
    First Floor
    England
    		EnglandIrish299113540001
    WEGNER, Osunyameye Natalie, Ms.
    Evelyn Suite, Quantum House
    22-24 Red Lion Court
    EC4A 3EB London
    Lower Third Floor
    United Kingdom
    		Director
    Evelyn Suite, Quantum House
    22-24 Red Lion Court
    EC4A 3EB London
    Lower Third Floor
    United Kingdom
    		EnglandAmerican276973770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORE STREET SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Brian O'Cinneide
    81 Fulham Road
    SW3 6RD London
    Michelin House
    United Kingdom
    		Nov 26, 2020
    81 Fulham Road
    SW3 6RD London
    Michelin House
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Little Portland Street
    W1W 8BP London
    First Floor, 16-17
    England
    		Nov 26, 2020
    Little Portland Street
    W1W 8BP London
    First Floor, 16-17
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09707413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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