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GG-861-385 LIMITED

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

This company is commonly known as Gg-861-385 Limited. The company was founded 4 years ago and was given the registration number 12195573. 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-861-385 LIMITED
Company Number:12195573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
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
8, Greencoat Place, London, England, SW1P 1PL

Corporate Secretary09 September 2019Active
1, Lyric Square, London, England, W6 0NB

Director16 September 2019Active
1, Lyric Square, London, England, W6 0NB

Director01 August 2023Active
1, Lyric Square, London, England, W6 0NB

Director16 September 2019Active
1, Lyric Square, London, England, W6 0NB

Director09 September 2019Active
1, Lyric Square, London, England, W6 0NB

Director16 September 2019Active

People with Significant Control

Ms Emma Katherine Puddle
Notified on:15 September 2019
Status:Active
Date of birth:August 1986
Nationality:British
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
Mrs Jane Dennistoun Puddle
Notified on:15 September 2019
Status:Active
Date of birth:February 1954
Nationality:British
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
Getground Incorporation Limited
Notified on:09 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-06-25Confirmation statement

Confirmation statement with updates.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-04-11Officers

Termination director company with name termination date.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-22Officers

Change person director company with change date.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-10-04Resolution

Resolution.

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2019-10-04Resolution

Resolution.

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2019-10-04Resolution

Resolution.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Officers

Appoint person director company with name date.

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2019-09-19Officers

Appoint person director company with name date.

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2019-09-19Officers

Appoint person director company with name date.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Accounts

Change account reference date company current extended.

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2019-09-09Incorporation

Incorporation company.

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