GG-456-987 LIMITED
1 LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 11741201
- Last Updated: 01 Mar 2024
Company Profile
GG-456-987 LIMITED was incorporated on Monday, December 24, 2018 as a Private Limited Company with registered address in LONDON. GG-456-987 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 8 months and 26 days.
| Name | GG-456-987 LIMITED |
|---|---|
| Company number | 11741201 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 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 |
|---|---|
| Fooi Peng Chan Nationality: Singaporean |
Dates: Saturday, January 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr. Siong Yew Yap Nationality: Singaporean |
Dates: Friday, January 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Getground Incorporation Limited Greencoat Place, SW1P 1PL |
Dates: Monday, December 24, 2018 - Friday, January 4, 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, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GG-456-987 LIMITED | 24 Dec 2018 |
| 0X814935125334D686CE0C3AEE8731DFC9A1723B19 LIMITED | 09 Jun 2020 |