GG-104-655 LIMITED

1 LYRIC SQUARE, LONDON  W6 0NB
  • Active
  • Private Limited Company
  • Company No. 12173249
  • Last Updated: 01 Mar 2024

Company Profile

GG-104-655 LIMITED was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in LONDON. GG-104-655 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 2 months and 13 days.

Name GG-104-655 LIMITED
Company number 12173249
Company type Private Limited Company
Incorporation date 26 Aug 2019
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
Dr Siong Yew Yap Nationality: Singaporean Dates: Friday, August 30, 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: Monday, August 26, 2019 - Friday, August 30, 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 23 September 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-104-655 LIMITED 26 Aug 2019