This company is commonly known as Gg-444-246 Limited. The company was founded 4 years ago and was given the registration number 12645796. 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.
| Name | : | GG-444-246 LIMITED |
|---|---|---|
| Company Number | : | 12645796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Lyric Square, London, England, W6 0NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, The Meadows, Shepshed, United Kingdom, LE12 9QN | Director | 23 June 2020 | Active |
| 30, The Meadows, Shepshed, United Kingdom, LE12 9QN | Director | 24 June 2020 | Active |
| 1, Lyric Square, London, England, W6 0NB | Corporate Secretary | 04 June 2020 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 04 June 2020 | Active |
| Mrs Hester Johanna Van Ommen | ||
| Notified on | : | 24 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 30, The Meadows, Shepshed, United Kingdom, LE12 9QN |
| Nature of control | : |
|
| Taro Nabetani | ||
| Notified on | : | 23 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, The Meadows, Shepshed, United Kingdom, LE12 9QN |
| Nature of control | : |
|
| Getground Incorporation Limited | ||
| Notified on | : | 04 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Lyric Square, London, England, W6 0NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-11 | Change of name | Certificate change of name company. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
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