Gg-939-912 Limited is a private limited company situated at 1 Lyric Square, London W6 0NB. Incorporated on 2023-08-03, this 1-year-old company is run by 1 director.
Director Harsh B., appointed on 03 August 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-08-03 and the deadline for the next filing is 2024-08-17.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 15046359 |
| Date of Incorporation | Thu, 3rd Aug 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Sat, 3rd May 2025 (238 days left) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Corporate Secretary
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Harsh B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pawandeep K. This PSC owns 25-50% shares and has 25-50% voting rights.
Harsh B.
| Notified on | 3 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pawandeep K.
| Notified on | 3 August 2023 |
| Ceased on | 11 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 150463590001, created on July 25, 2024 filed on: 26th, July 2024 |
mortgage | Free Download (4 pages) |
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