Introduction
Watch Company
G
GORE STREET SERVICES LIMITED
GORE STREET SERVICES LIMITED is an active company incorporated on 26 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GORE STREET SERVICES LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13045694
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
GORE STREET OPERATIONAL MANAGEMENT LIMITED
From: 1 March 2022To: 5 March 2024
GORE STREET TECHNICAL MANAGEMENT LTD
From: 26 November 2020To: 1 March 2022
Address
First Floor 16-17 Little Portland Street London, W1W 8BP,
Previous Addresses
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom
From: 1 July 2021To: 16 June 2022
Michelin House 81 Fulham Road London SW3 6rd United Kingdom
From: 26 November 2020To: 1 July 2021
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
HANLEY, Benjamin
Active16-17 Little Portland Street, LondonW1W 8BP
Secretary
Appointed 08 Sept 2022
HANLEY, Benjamin
16-17 Little Portland Street, LondonW1W 8BP
Secretary
08 Sept 2022
Active
ARIMA, Suminori
Active16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
Appointed 26 Nov 2020
ARIMA, Suminori
16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
26 Nov 2020
Active
CHESHIRE, John-Michael
Active16-17 Little Portland Street, LondonW1W 8BP
Born February 1985
Director
Appointed 17 Oct 2022
CHESHIRE, John-Michael
16-17 Little Portland Street, LondonW1W 8BP
Born February 1985
Director
17 Oct 2022
Active
HANLEY, Benjamin
Active16-17 Little Portland Street, LondonW1W 8BP
Born October 1982
Director
Appointed 22 Apr 2024
HANLEY, Benjamin
16-17 Little Portland Street, LondonW1W 8BP
Born October 1982
Director
22 Apr 2024
Active
KOWALEWSKA-MONTFORT, Alicja Malgorzata
Active16-17 Little Portland Street, LondonW1W 8BP
Born December 1984
Director
Appointed 17 Oct 2022
KOWALEWSKA-MONTFORT, Alicja Malgorzata
16-17 Little Portland Street, LondonW1W 8BP
Born December 1984
Director
17 Oct 2022
Active
MACHADO TRAVESSO, Paula
Resigned16-17 Little Portland Street, LondonW1W 8BP
Born August 1988
Director
Appointed 17 Oct 2022
Resigned 16 Feb 2026
MACHADO TRAVESSO, Paula
16-17 Little Portland Street, LondonW1W 8BP
Born August 1988
Director
17 Oct 2022
Resigned 16 Feb 2026
Resigned
O'CINNEIDE, Alex Brian
Resigned16-17 Little Portland Street, LondonW1W 8BP
Born December 1971
Director
Appointed 26 Nov 2020
Resigned 22 Apr 2024
O'CINNEIDE, Alex Brian
16-17 Little Portland Street, LondonW1W 8BP
Born December 1971
Director
26 Nov 2020
Resigned 22 Apr 2024
Resigned
WEGNER, Osunyameye Natalie, Ms.
ResignedEvelyn Suite, Quantum House, LondonEC4A 3EB
Born June 1975
Director
Appointed 26 Nov 2020
Resigned 11 Aug 2022
WEGNER, Osunyameye Natalie, Ms.
Evelyn Suite, Quantum House, LondonEC4A 3EB
Born June 1975
Director
26 Nov 2020
Resigned 11 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alex Brian O'Cinneide
Ceased81 Fulham Road, LondonSW3 6RD
Born December 1971
Nature of Control
Significant influence or control as firm
Notified 26 Nov 2020
Ceased 26 Nov 2020
Mr Alex Brian O'Cinneide
81 Fulham Road, LondonSW3 6RD
Born December 1971
Significant influence or control as firm
26 Nov 2020
Ceased 26 Nov 2020
Ceased
Little Portland Street, LondonW1W 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Gore Street Capital Limited
Little Portland Street, LondonW1W 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2024
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2021