GOUK OWNER LTD
- Company statusactive
- Company No12293871
- Age5 years 8 months Incorporated 1 November 2019
- Officers5
Address
54 Portland Place, London, W1B 1DY, United Kingdom
GOUK OWNER LTD is an active company incorporated on 1 November 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Group
7 Months Ago on 12 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 08 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 May 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 01 Jun 2025 | |
| HASSBERGER, Eric Donald | director | Mar 1982 | 17 May 2021 |
| PETERSEN, Justin David | director | May 1983 | 17 May 2021 |
| WEPRIN, Andrew Jay | director | Jul 1979 | 01 Nov 2019 |
| WEPRIN, Benjamin Jason | director | Jun 1978 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Jason Weprin | Jun 1978 | 01 Nov 2019 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
BROUGHTON SECRETARIES LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
BROUGHTON SECRETARIES LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
BROUGHTON SECRETARIES LIMITED, WEPRIN, Benjamin Jason are mutual persons.
BROUGHTON SECRETARIES LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, PETERSEN, Justin David are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason are mutual persons.
PETERSEN, Justin David are mutual persons.
WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
WEPRIN, Benjamin Jason are mutual persons.
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