Gg-451-892 Limited is a private limited company situated at 1 Lyric Square, London W6 0NB. Incorporated on 2018-12-24, this 1-year-old company is run by 2 directors.
Director Fooi C., appointed on 05 January 2019. Director Siong Y., appointed on 04 January 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House data there was a name change on 2020-06-09 and their previous name was 0X89Daba63C9C519Cd2329351Bf83894D107B71D65 Limited.
The latest confirmation statement was sent on 2020-06-08 and the date for the following filing is 2021-06-22.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 11741025 |
| Date of Incorporation | Mon, 24th Dec 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 | Thu, 24th Dec 2020 (88 days left) |
| Next confirmation statement due date | Tue, 22nd Jun 2021 (2021-06-22) |
| Last confirmation statement dated | Mon, 8th Jun 2020 |
Position: Corporate Secretary
Appointed: 26 May 2020
Position: Director
Appointed: 05 January 2019
Position: Director
Appointed: 04 January 2019
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Fooi C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Siong Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. 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.
Fooi C.
| Notified on | 5 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Siong Y.
| Notified on | 4 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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 | 24 December 2018 |
| Ceased on | 4 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 0x89daba63c9c519cd2329351bf83894d107b71d65 | June 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 9, 2020 filed on: 9th, June 2020 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy