GORDON MURRAY ELECTRONICS LIMITED
GORDON MURRAY ELECTRONICS LIMITED is an active private limited company, incorporated on 7 August 2008. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2022, are next due on 30 July 2024, and fall under the accounts category: Audit Exemption Subsidiary. GORDON MURRAY ELECTRONICS LIMITED has two previous names, the most recent of which was GORDON MURRAY SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06667723 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1H 0DB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/07/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 04/09/2016 |
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Last Made Up Date | 07/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 24/02/2021 onwards:
GORDON MURRAY ELECTRONICS LIMITED
From 13/10/2015 to 24/02/2021:
GORDON MURRAY SYSTEMS LIMITED
Prior to 13/10/2015:
GORDON MURRAY DESIGN SYSTEMS LIMITED
Directors
(The company's officers)
MR SAMER SALAH ABDEL HAQ
(~48 year old Emirati national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 31/07/2023
MR KAMAL RAZA
(~52 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 31/07/2023
MR EDDY GEORGES SKAF
(~50 year old Lebanese national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 31/07/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 25/10/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)