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GG-137-343 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gg-137-343 Limited. The company was founded 4 years ago and was given the registration number 12409250. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GG-137-343 LIMITED
Company Number:12409250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Greencoat Place, London, England, SW1P 1PL

Corporate Secretary17 January 2020Active
1, Lyric Square, London, England, W6 0NB

Director11 February 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director11 February 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director10 February 2020Active
1, Lyric Square, London, England, W6 0NB

Director11 February 2020Active
1, Lyric Square, London, England, W6 0NB

Director17 January 2020Active

People with Significant Control

Tin Ki Vicky Chan
Notified on:11 February 2020
Status:Active
Date of birth:September 1987
Nationality:Chinese
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wen Chen Teo
Notified on:11 February 2020
Status:Active
Date of birth:December 1982
Nationality:Malaysian
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Athel Chow
Notified on:11 February 2020
Status:Active
Date of birth:January 1979
Nationality:Singaporean
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kenny Keat Hing Khoo
Notified on:10 February 2020
Status:Active
Date of birth:December 1975
Nationality:Malaysian
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Getground Incorporation Limited
Notified on:17 January 2020
Status:Active
Country of residence:England
Address:8, Greencoat Place, London, England, SW1P 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-02-21Resolution

Resolution.

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2020-02-21Resolution

Resolution.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-20Capital

Capital allotment shares.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-19Accounts

Change account reference date company current shortened.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Incorporation

Incorporation company.

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