Company information:
Gouk Owner Ltd (No: 12293871)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-2019
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: PATRICK JAMES STEPHENS ( DOB: May-1984 From: Nov-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Nov-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Nov-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Nov-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Nov-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Nov-2019 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Nov-2019 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Nov-2019 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Nov-2019 )
Persons of Significant Control:
Mr Benjamin Jason Weprin, 133 N. Jefferson St 4th Floor, Chicago, Il 60661, United States: Has significant influence or control (Notified: 2019-11-01)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 29,634,432 | 29,634,433 | 29,634,433 | 0.0,29634432,0.0,29634433.0,29634433.0 | ||
Fixed assets / Investments, fixed assets | 29,634,432 | 29,634,433 | 29,634,433 | 0.0,29634432,0.0,29634433.0,29634433.0 | ||
Current assets | 7,738,017 | 22,119,660 | 23,990,740 | 0.0,7738017,0.0,22119660.0,23990740.0 | ||
Current assets / Cash at bank and on hand | 0.0,0,0.0,0.0,0.0 | |||||
Net current assets (liabilities) | 857,927 | 4,538,136 | 4,387,483 | 0.0,857927,0.0,4538136.0,4387483.0 | ||
Total assets less current liabilities | 30,492,359 | 0.0,30492359,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 14,119,782 | 14,119,782 | 12,915,241 | 11,728,242 | 0.0,14119782,14119782.0,12915241.0,11728242.0 |