GOR INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GOR INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOR INVESTMENT LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03820831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

GOR INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LANGDALE HOUSE
LONDON
SE1 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOREFIELD INTERNATIONAL GROUP LIMITED (until 03/06/2014)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM LESLIE MEHEUX Sep 1946 British Director 2024-02-22 CURRENT
BLOOMSBURY SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-05 UNTIL 1999-08-11 RESIGNED
INTERNATIONAL SECRETARY SERVICES LIMITED Corporate Secretary 1999-08-11 UNTIL 2004-03-11 RESIGNED
MR FREDERICK MARTIN POTTER Feb 1944 British Director 1999-08-11 UNTIL 2004-05-01 RESIGNED
MR FREDERICK MARTIN POTTER Feb 1944 British Director 2004-03-11 UNTIL 2007-03-07 RESIGNED
MR FREDERICK MARTIN POTTER Feb 1944 British Director 2007-03-07 UNTIL 2007-03-07 RESIGNED
MR FREDERICK MARTIN POTTER Feb 1944 British Director 2008-08-05 UNTIL 2008-10-17 RESIGNED
MRS ORNELLA AFINA MKRTCHYAN Aug 1999 Cypriot Director 2021-07-05 UNTIL 2024-02-22 RESIGNED
MR RODERIC JAMES LOWE Mar 1946 British Director 2019-09-30 UNTIL 2021-03-22 RESIGNED
MR HUGH RICHARD ROWLAND MEIRION LLOYD Jun 1939 British Director 2004-05-01 UNTIL 2004-06-01 RESIGNED
MR MARTIN DUNCAN BURGESS Aug 1961 British Director 2008-10-17 UNTIL 2011-09-01 RESIGNED
MR MARTIN DUNCAN BURGESS Aug 1961 British Director 2011-09-01 UNTIL 2019-09-30 RESIGNED
MR STOYAN BAUMEYER May 1973 Swiss Director 2021-03-22 UNTIL 2023-04-13 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2011-08-01 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Corporate Nominee Director 1999-08-05 UNTIL 1999-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ovik Mkrtchyan 2017-12-07 3/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Serzh Kamalyan 2016-12-08 - 2017-12-07 8/1953 Yerevan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gor Investment Limited - Filleted accounts 2024-06-01 31-08-2023 £85,127 Cash £-4,029,346 equity
Gor Investment Limited - Filleted accounts 2023-05-19 31-08-2022 £7,900 Cash £-5,053,712 equity
Gor Investment Limited - Filleted accounts 2022-05-31 31-08-2021 £551,873 Cash £-4,163,831 equity
Gor Investment Limited - Filleted accounts 2021-05-28 31-08-2020 £253,131 Cash £-2,853,297 equity
Gor Investment Limited - Filleted accounts 2020-07-31 31-08-2019 £2,790,500 Cash £-259,865 equity
Gor Investment Limited - Filleted accounts 2019-04-24 31-08-2018 £2,299,240 Cash £322,184 equity
Gor Investment Limited - Filleted accounts 2018-05-15 31-08-2017 £1,522,561 Cash £255,406 equity
Gor Investment Limited - Abbreviated accounts 2017-05-27 31-08-2016 £1,032,427 Cash
Gor Investment Limited - Abbreviated accounts 2016-05-04 31-08-2015 £381,220 Cash
Gor Investment LImited - Abbreviated accounts 2015-06-30 31-08-2014 £166,541 Cash

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