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GG-710-464 LIMITED

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

This company is commonly known as Gg-710-464 Limited. The company was founded 3 years ago and was given the registration number 12776369. 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-710-464 LIMITED
Company Number:12776369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
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 Secretary29 July 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director01 August 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director02 August 2020Active
1, Lyric Square, London, England, W6 0NB

Director29 July 2020Active

People with Significant Control

Mei Sau Wong
Notified on:02 August 2020
Status:Active
Date of birth:November 1968
Nationality:Hong Konger
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
Chun Ping Wong
Notified on:01 August 2020
Status:Active
Date of birth:August 1974
Nationality:Hong Konger
Country of residence:United Kingdom
Address:1, Lyric Square, London, United Kingdom, W6 0NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Getground Incorporation Limited
Notified on:29 July 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 (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)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-04-19Confirmation statement

Confirmation statement with updates.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-10Confirmation statement

Confirmation statement with updates.

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2020-08-27Resolution

Resolution.

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2020-08-27Resolution

Resolution.

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2020-08-27Incorporation

Memorandum articles.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-05Capital

Capital allotment shares.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-07-29Incorporation

Incorporation company.

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