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GG-458-618 LIMITED

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

This company is commonly known as Gg-458-618 Limited. The company was founded 4 years ago and was given the registration number 12520867. 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-458-618 LIMITED
Company Number:12520867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 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
1, Lyric Square, London, England, W6 0NB

Corporate Secretary17 March 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director29 April 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director28 April 2020Active
1, Lyric Square, London, England, W6 0NB

Director17 March 2020Active

People with Significant Control

Ghada Zuheir Nwayhed
Notified on:29 April 2020
Status:Active
Date of birth:February 1978
Nationality:Lebanese
Country of residence:United Kingdom
Address:1, Lyric Square, London, United Kingdom, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Midhat Maarouf Salha
Notified on:28 April 2020
Status:Active
Date of birth:March 1973
Nationality:Lebanese
Country of residence:United Kingdom
Address:1, Lyric Square, London, United Kingdom, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Getground Incorporation Limited
Notified on:17 March 2020
Status:Active
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-05-11Resolution

Resolution.

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2020-05-11Incorporation

Memorandum articles.

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2020-05-02Confirmation statement

Confirmation statement with updates.

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2020-05-02Accounts

Change account reference date company current shortened.

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2020-05-02Capital

Capital allotment shares.

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2020-05-02Officers

Termination director company with name termination date.

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2020-05-02Officers

Appoint person director company with name date.

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2020-05-02Persons with significant control

Notification of a person with significant control.

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2020-05-02Persons with significant control

Cessation of a person with significant control.

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2020-05-02Persons with significant control

Notification of a person with significant control.

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2020-05-02Officers

Appoint person director company with name date.

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2020-03-17Incorporation

Incorporation company.

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