GG-697-359 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gg-697-359 Limited. The company was founded 3 years ago and was given the registration number 12772988. 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-697-359 LIMITED |
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| Company Number | : | 12772988 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 1 Lyric Square, London, England, W6 0NB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Kelvin Street, Manchester, England, M4 1ET | Director | 24 November 2023 | Active |
| 1, Lyric Square, London, England, W6 0NB | Corporate Secretary | 28 July 2020 | Active |
| 1, Lyric Square, London, England, W6 0NB | Director | 28 July 2020 | Active |
| 1, Lyric Square, London, United Kingdom, W6 0NB | Director | 30 July 2020 | Active |
People with Significant Control
| Mr Ngai Hui |
| Notified on | : | 24 November 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 5, Kelvin Street, Manchester, England, M4 1ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Hung Leong Ho |
| Notified on | : | 30 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Lyric Square, London, United Kingdom, W6 0NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Getground Incorporation Limited |
| Notified on | : | 28 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Lyric Square, London, England, W6 0NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)