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GG-227-577 LIMITED

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

This company is commonly known as Gg-227-577 Limited. The company was founded 4 years ago and was given the registration number 12475102. 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-227-577 LIMITED
Company Number:12475102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 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 Secretary20 February 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director17 March 2020Active
1, Lyric Square, London, England, W6 0NB

Director21 April 2021Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director17 March 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director16 March 2020Active
1, Lyric Square, London, England, W6 0NB

Director21 April 2021Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director17 March 2020Active
1, Lyric Square, London, England, W6 0NB

Director20 February 2020Active

People with Significant Control

Wai Kit Andrew Chan
Notified on:03 August 2021
Status:Active
Date of birth:July 1991
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
Wei Ling Grace Chua
Notified on:03 August 2021
Status:Active
Date of birth:August 1980
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
Suhaimi Osman
Notified on:03 August 2021
Status:Active
Date of birth:November 1971
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
Suhaimi Osman
Notified on:16 March 2021
Status:Active
Date of birth:November 1971
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
Andrew Chan
Notified on:16 March 2021
Status:Active
Date of birth:July 1991
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
Getground Incorporation Limited
Notified on:20 February 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-06-10Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-06-23Officers

Change person director company with change date.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Officers

Change person director company with change date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Notification of a person with significant control statement.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-22Officers

Appoint person director company with name date.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Withdrawal of a person with significant control statement.

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