This company is commonly known as Gg-451-892 Limited. The company was founded 5 years ago and was given the registration number 11741025. 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-451-892 LIMITED |
|---|---|---|
| Company Number | : | 11741025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2018 |
| 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 |
|---|---|---|---|
| 1, Lyric Square, London, England, W6 0NB | Corporate Secretary | 26 May 2020 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 05 January 2019 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 04 January 2019 | Active |
| 8, Greencoat Place, London, United Kingdom, SW1P 1PL | Director | 24 December 2018 | Active |
| 8, Greencoat Place, London, United Kingdom, SW1P 1PL | Corporate Director | 24 December 2018 | Active |
| Fooi Peng Chan | ||
| Notified on | : | 05 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | Singaporean |
| Country of residence | : | England |
| Address | : | 1, Lyric Square, London, England, W6 0NB |
| Nature of control | : |
|
| Dr. Siong Yew Yap | ||
| Notified on | : | 04 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Singaporean |
| Country of residence | : | England |
| Address | : | 1, Lyric Square, London, England, W6 0NB |
| Nature of control | : |
|
| Getground Incorporation Limited | ||
| Notified on | : | 24 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Greencoat Place, London, United Kingdom, SW1P 1PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Resolution | Resolution. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Capital | Capital allotment shares. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-02 | Capital | Capital allotment shares. | Download |
| 2019-02-11 | Resolution | Resolution. | Download |
| 2019-02-08 | Resolution | Resolution. | Download |
| 2019-01-31 | Resolution | Resolution. | Download |
| 2019-01-31 | Resolution | Resolution. | Download |
| 2019-01-31 | Resolution | Resolution. | Download |
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