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GG-545-922 LIMITED

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

This company is commonly known as Gg-545-922 Limited. The company was founded 4 years ago and was given the registration number 12193833. 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-545-922 LIMITED
Company Number:12193833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 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 Secretary06 September 2019Active
1, Lyric Square, London, England, W6 0NB

Director25 October 2019Active
1, Lyric Square, London, England, W6 0NB

Director24 October 2019Active
1, Lyric Square, London, England, W6 0NB

Director06 September 2019Active

People with Significant Control

Lay Peng Ong
Notified on:25 October 2019
Status:Active
Date of birth:November 1971
Nationality:Singaporean
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
Chee Kiong Teo
Notified on:24 October 2019
Status:Active
Date of birth:November 1969
Nationality:Singaporean
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:06 September 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-09-04Confirmation statement

Confirmation statement with updates.

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2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Officers

Appoint person director company with name date.

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2019-09-06Incorporation

Incorporation company.

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