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GG-430-952 LIMITED

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

This company is commonly known as Gg-430-952 Limited. The company was founded 4 years ago and was given the registration number 12032655. 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-430-952 LIMITED
Company Number:12032655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 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, United Kingdom, SW1P 1PL

Corporate Secretary04 June 2019Active
1, Lyric Square, London, England, W6 0NB

Director10 July 2019Active
8, Greencoat Place, London, United Kingdom, SW1P 1PL

Director04 June 2019Active

People with Significant Control

Mr John Paul Mclellan
Notified on:09 July 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Getground Incorporation Limited
Notified on:04 June 2019
Status:Active
Country of residence:United Kingdom
Address:8, Greencoat Place, London, United Kingdom, 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-10Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-15Address

Change registered office address company with date old address new address.

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2019-07-31Resolution

Resolution.

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2019-07-31Resolution

Resolution.

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2019-07-31Accounts

Change account reference date company current shortened.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Capital

Capital allotment shares.

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2019-06-04Incorporation

Incorporation company.

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