Gg-242-676 Limited is a private limited company registered at 8 Greencoat Place, London SW1P 1PL. Incorporated on 2018-11-28, this 1-year-old company is run by 1 director.
Director Siong Y., appointed on 30 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official records there was a name change on 2020-03-04 and their previous name was 0X0F2Dfca7F9885Fe381Deb5679F04D98532A9F710 Limited.
The last confirmation statement was filed on 2019-11-27 and the date for the next filing is 2020-12-11.
| Office Address | 8 Greencoat Place |
| Town | London |
| Post code | SW1P 1PL |
| Country of origin | United Kingdom |
| Registration Number | 11702256 |
| Date of Incorporation | Wed, 28th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 28th Aug 2020 (90 days left) |
| Next confirmation statement due date | Fri, 11th Dec 2020 (2020-12-11) |
| Last confirmation statement dated | Wed, 27th Nov 2019 |
Position: Director
Appointed: 30 November 2018
Position: Corporate Director
Appointed: 28 November 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Siong Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Getground Incorporation Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Siong Y.
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Getground Incorporation Limited
8 Greencoat Place, London, SW1P 1PL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11696497 |
| Notified on | 28 November 2018 |
| Ceased on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 0x0f2dfca7f9885fe381deb5679f04d98532a9f710 | March 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 4th Mar 2020 filed on: 4th, March 2020 |
resolution | Free Download (3 pages) |
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