GG-589-208 LIMITED
1 LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 12411746
- Last Updated: 01 Mar 2024
Company Profile
GG-589-208 LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LONDON. GG-589-208 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 4 years 9 months and 15 days.
| Name | GG-589-208 LIMITED |
|---|---|
| Company number | 12411746 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| 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 |
|---|---|
| Jason Michael De La Pena Nationality: British |
Dates: Thursday, February 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Amrita De La Pena Nationality: British |
Dates: Wednesday, February 12, 2020 - 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, January 20, 2020 - Wednesday, February 12, 2020
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, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2021 |
| 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-589-208 LIMITED | 20 Jan 2020 |