GG-687-604 LIMITED

1 LYRIC SQUARE, LONDON  W6 0NB
  • Active
  • Private Limited Company
  • Company No. 11700649
  • Last Updated: 01 Mar 2024

Company Profile

GG-687-604 LIMITED was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in LONDON. GG-687-604 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 11 months and 10 days.

Name GG-687-604 LIMITED
Company number 11700649
Company type Private Limited Company
Incorporation date 28 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 LYRIC SQUARE
LONDON
W6 0NB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jonathan Guy Spencer Nationality: British Dates: Saturday, February 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Getground Incorporation Limited Greencoat Place, SW1P 1PL Dates: Wednesday, November 28, 2018 - Saturday, February 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GG-687-604 LIMITED 28 Nov 2018
0X26A6F97D6CE008BA03AE65A195F5A55080D697FC LIMITED 03 Dec 2019