Company NameGore Street Services Limited
Company StatusActive
Company Number13045694
CategoryPrivate Limited Company
Incorporation Date26 November 2020(3 years, 5 months ago)
Previous NamesGore Street Technical Management Ltd and Gore Street Operational Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Suminori Arima
Date of BirthNovember 1971 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed26 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 16-17 Little Portland Street
London
W1W 8BP
Secretary NameMr Benjamin Hanley
StatusCurrent
Appointed08 September 2022(1 year, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressFirst Floor 16-17 Little Portland Street
London
W1W 8BP
Director NameMr John-Michael Cheshire
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressFirst Floor 16-17 Little Portland Street
London
W1W 8BP
Director NameMs Alicja Malgorzata Kowalewska-Montfort
Date of BirthDecember 1984 (Born 39 years ago)
NationalityPolish
StatusCurrent
Appointed17 October 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleTechnical Manager
Country of ResidenceEngland
Correspondence AddressFirst Floor 16-17 Little Portland Street
London
W1W 8BP
Director NameMrs Paula Machado Travesso
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBrazilian
StatusCurrent
Appointed17 October 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleInvestor
Country of ResidenceEngland
Correspondence AddressFirst Floor 16-17 Little Portland Street
London
W1W 8BP
Director NameMr Benjamin Hanley
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish,French
StatusCurrent
Appointed22 April 2024(3 years, 4 months after company formation)
Appointment Duration1 week, 1 day
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFirst Floor 16-17 Little Portland Street
London
W1W 8BP
Director NameMs Osunyameye Natalie Wegner
Date of BirthJune 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 2020(same day as company formation)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLower Third Floor Evelyn Suite, Quantum House
22-24 Red Lion Court
London
EC4A 3EB
Director NameMr Alex Brian O'Cinneide
Date of BirthDecember 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed26 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 16-17 Little Portland Street
London
W1W 8BP

Location

Registered AddressFirst Floor
16-17 Little Portland Street
London
W1W 8BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 1 week from now)

Filing History

2 February 2021Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
26 November 2020Incorporation
Statement of capital on 2020-11-26
  • GBP 1
(30 pages)