GG-791-577 LIMITED

1 LYRIC SQUARE, LONDON  W6 0NB
  • Active
  • Private Limited Company
  • Company No. 12823935
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GG-791-577 LIMITED was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in LONDON. GG-791-577 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 2 months and 16 days.

Name GG-791-577 LIMITED
Company number 12823935
Company type Private Limited Company
Incorporation date 19 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
Noelle Shiu San De La Merced Kwan Nationality: Hong Konger Dates: Sunday, August 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Getground Incorporation Limited Lyric Square, W6 0NB Dates: Wednesday, August 19, 2020 - Sunday, August 23, 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 16 September 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-791-577 LIMITED 19 Aug 2020