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GG-422-298 LIMITED

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

This company is commonly known as Gg-422-298 Limited. The company was founded 4 years ago and was given the registration number 12341215. 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-422-298 LIMITED
Company Number:12341215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
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 Secretary29 November 2019Active
1, Lyric Square, London, England, W6 0NB

Director12 December 2019Active
1, Lyric Square, London, England, W6 0NB

Director13 December 2019Active
1, Lyric Square, London, England, W6 0NB

Director29 November 2019Active

People with Significant Control

Pui Yin Sandra Leung
Notified on:13 December 2019
Status:Active
Date of birth:February 1969
Nationality:Hong Konger
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
  • Right to appoint and remove directors
Yin Ping Cheng
Notified on:12 December 2019
Status:Active
Date of birth:May 1968
Nationality:Hong Konger
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
  • Right to appoint and remove directors
Getground Incorporation Limited
Notified on:29 November 2019
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 (7 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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-22Confirmation statement

Confirmation statement with updates.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2020-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-19Resolution

Resolution.

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2019-12-19Resolution

Resolution.

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2019-12-17Accounts

Change account reference date company current extended.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Capital

Capital allotment shares.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-13Officers

Appoint person director company with name date.

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2019-11-29Incorporation

Incorporation company.

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