This company is commonly known as Gg-579-873 Limited. The company was founded 4 years ago and was given the registration number 12346286. 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-579-873 LIMITED |
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Company Number | : | 12346286 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2019 |
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 |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Greencoat Place, London, England, SW1P 1PL | Corporate Secretary | 03 December 2019 | Active |
1, Lyric Square, London, United Kingdom, W6 0NB | Director | 19 August 2020 | Active |
1, Lyric Square, London, United Kingdom, W6 0NB | Director | 18 August 2020 | Active |
1, Lyric Square, London, England, W6 0NB | Director | 03 December 2019 | Active |
Wai Yan Phyllis Lau | ||
Notified on | : | 19 August 2020 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | Hong Konger |
Country of residence | : | United Kingdom |
Address | : | 1, Lyric Square, London, United Kingdom, W6 0NB |
Nature of control | : |
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Koan Ming Lee | ||
Notified on | : | 18 August 2020 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | Singaporean |
Country of residence | : | United Kingdom |
Address | : | 1, Lyric Square, London, United Kingdom, W6 0NB |
Nature of control | : |
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Getground Incorporation Limited | ||
Notified on | : | 03 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Greencoat Place, London, England, SW1P 1PL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-10 | Resolution | Resolution. | Download |
2020-09-10 | Resolution | Resolution. | Download |
2020-09-08 | Incorporation | Memorandum articles. | Download |
2020-08-21 | Officers | Termination director company with name termination date. | Download |
2020-08-21 | Officers | Appoint person director company with name date. | Download |
2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-21 | Officers | Appoint person director company with name date. | Download |
2020-08-21 | Capital | Capital allotment shares. | Download |
2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-03 | Incorporation | Incorporation company. | Download |
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