This company is commonly known as Gouk Owner Ltd. The company was founded 4 years ago and was given the registration number 12293871. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GOUK OWNER LTD |
|---|---|---|
| Company Number | : | 12293871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 54 Portland Place, London, United Kingdom, W1B 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 Portland Place, London, W1B 1DY | Corporate Secretary | 01 November 2019 | Active |
| 133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661 | Director | 17 May 2021 | Active |
| 133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661 | Director | 17 May 2021 | Active |
| 133 N. Jefferson St, 4th Floor, Chicago, United States, | Director | 01 November 2019 | Active |
| 133 N. Jefferson St, 4th Floor, Chicago, United States, | Director | 01 November 2019 | Active |
| 133 N. Jefferson St, 4th Floor, Chicago, United States, | Director | 01 November 2019 | Active |
| Mr Benjamin Jason Weprin | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 133 N. Jefferson St, 4th Floor, Chicago, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-23 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-20 | Capital | Capital allotment shares. | Download |
| 2019-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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