GG-076-309 LIMITED
1 LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 12790706
- Last Updated: 01 Mar 2024
Company Profile
GG-076-309 LIMITED was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in LONDON. GG-076-309 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 3 months.
| Name | GG-076-309 LIMITED |
|---|---|
| Company number | 12790706 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 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 |
|---|---|
| Nour Regina Samaha Nationality: British |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Joseph Samaha Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Walid Nadim Samaha Nationality: Lebanese |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tareq Peter Samaha Nationality: British |
Dates: Friday, August 14, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ziad Pierre Joseph Samaha Nationality: British |
Dates: Friday, August 14, 2020 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Getground Incorporation Limited Lyric Square, W6 0NB |
Dates: Tuesday, August 4, 2020 - Thursday, August 13, 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 | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GG-076-309 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GG-076-309 LIMITED | 04 Aug 2020 |