Gor-Ray House Limited

Company Name	Gor-Ray House Limited
Director	Ntinos Georgiou Karis
Company Status	Active
Company Number	03206486
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 months ago)
Previous Name	Culann Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Vivian Joy Karis
Nationality	British
Status	Current
Appointed	12 May 1998(1 year, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Ntinos Georgiou Karis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(4 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	John Skimmerland Joakim
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 1996(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	26-28 Hallam Street London W1N 5LF

Secretary Name	Raymond Vincent
Nationality	British
Status	Resigned
Appointed	26 June 1996(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	Arden Ashfield South Strand East Preston Littlehampton West Sussex BN16 1PN

Director Name	Raymond Vincent
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 2004)
Role	Secretary
Correspondence Address	Flat 174 The Colonnades 34 Porchester Square London W2 6AR

Secretary Name	Terry Spyris
Nationality	British
Status	Resigned
Appointed	01 February 2010(13 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	758 Great Cambridge Road Enfield Middlesex EN1 3PN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	gorrayhouse.co.uk

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Broxash LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,858
Cash	£22,979
Current Liabilities	£63,908

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

7 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
3 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 (1 page)
11 July 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
5 June 2019	Termination of appointment of Terry Spyris as a secretary on 5 June 2019 (1 page)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 June 2016	Secretary's details changed for Mrs Vivian Joy Karis on 3 June 2016 (1 page)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Secretary's details changed for Mrs Vivian Joy Karis on 3 June 2016 (1 page)
20 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Director's details changed for Ntinos Georgiou Karis on 3 June 2010 (2 pages)
8 June 2010	Director's details changed for Ntinos Georgiou Karis on 3 June 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Ntinos Georgiou Karis on 3 June 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Appointment of Terry Spyris as a secretary (3 pages)
30 March 2010	Appointment of Terry Spyris as a secretary (3 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 June 2009	Return made up to 03/06/09; full list of members (3 pages)
11 June 2009	Return made up to 03/06/09; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
12 June 2008	Return made up to 03/06/08; full list of members (3 pages)
12 June 2008	Return made up to 03/06/08; full list of members (3 pages)
14 May 2008	Registered office changed on 14/05/2008 from 6TH floor brettenham house, lancaster place, london WC2E 7EW (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 6TH floor brettenham house, lancaster place, london WC2E 7EW (1 page)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
4 June 2007	Return made up to 03/06/07; full list of members (2 pages)
4 June 2007	Return made up to 03/06/07; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
12 June 2006	Return made up to 03/06/06; full list of members (2 pages)
12 June 2006	Return made up to 03/06/06; full list of members (2 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 June 2005	Return made up to 03/06/05; full list of members (2 pages)
10 June 2005	Return made up to 03/06/05; full list of members (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 June 2004	Return made up to 03/06/04; full list of members (7 pages)
16 June 2004	Return made up to 03/06/04; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
31 July 2003	Return made up to 03/06/03; full list of members (7 pages)
31 July 2003	Return made up to 03/06/03; full list of members (7 pages)
4 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
4 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
10 June 2002	Return made up to 03/06/02; full list of members (7 pages)
10 June 2002	Return made up to 03/06/02; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
25 July 2001	Return made up to 03/06/01; full list of members (6 pages)
25 July 2001	Return made up to 03/06/01; full list of members (6 pages)
30 August 2000	Full accounts made up to 30 September 1999 (10 pages)
30 August 2000	Full accounts made up to 30 September 1999 (10 pages)
8 August 2000	Return made up to 03/06/00; full list of members (6 pages)
8 August 2000	Return made up to 03/06/00; full list of members (6 pages)
20 January 2000	Registered office changed on 20/01/00 from: five chancery lane london EC4A 1BU (1 page)
20 January 2000	Registered office changed on 20/01/00 from: five chancery lane london EC4A 1BU (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
18 June 1999	Return made up to 03/06/99; full list of members (7 pages)
18 June 1999	Return made up to 03/06/99; full list of members (7 pages)
18 June 1999	Registered office changed on 18/06/99 from: fox & gibbons 2 old burlington street london W1X 2QA (1 page)
18 June 1999	Registered office changed on 18/06/99 from: fox & gibbons 2 old burlington street london W1X 2QA (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
16 April 1998	Full accounts made up to 30 September 1997 (12 pages)
16 April 1998	Full accounts made up to 30 September 1997 (12 pages)
4 August 1997	Return made up to 03/06/97; full list of members (5 pages)
4 August 1997	Return made up to 03/06/97; full list of members (5 pages)
20 November 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
20 November 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
23 October 1996	Ad 26/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 1996	Ad 26/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Secretary resigned;director resigned (1 page)
18 July 1996	Registered office changed on 18/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
18 July 1996	Secretary resigned;director resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Registered office changed on 18/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
3 July 1996	Company name changed culann LIMITED\certificate issued on 04/07/96 (2 pages)
3 July 1996	Company name changed culann LIMITED\certificate issued on 04/07/96 (2 pages)
3 June 1996	Incorporation (16 pages)
3 June 1996	Incorporation (16 pages)

Gor-Ray House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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