Gg-679-018 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Incorporated on 2022-12-09, this 1-year-old company is run by 2 directors.
Director Hei W., appointed on 09 December 2022. Director Hiu W., appointed on 09 December 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 14532909 |
| Date of Incorporation | Fri, 9th Dec 2022 |
| 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 | Mon, 9th Sep 2024 (126 days left) |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
Position: Corporate Secretary
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Hei W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hiu W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hei W.
| Notified on | 9 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hiu W.
| Notified on | 9 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 10th November 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (5 pages) |
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