OpenCompanies

Gg-475-827 Limited

Company number
11702316
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Nov 2018
Dissolved
4 Aug 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Lyric Square
London
W6 0NB

Previous names

  • 0x6f1949626473f0577a7e3d3cd8f036fafb84f4bf Limited (until 17 Dec 2019)

Officers

NameRoleAppointedResigned
GETGROUND SECRETARY LIMITED Corporate-Secretary 10 Dec 2019
KOH, Rose Marie Kwang Neo Director 28 Apr 2019
WONG, Vincent Kar Fu Director 27 Apr 2019
GETGROUND DIRECTOR LIMITED Corporate-Director 28 Nov 2018 10 Dec 2019
FAIZULLAH KHAN, Moubin Mamun, Dr Director 28 Nov 2018 27 Apr 2019

Control

NameNature of controlNotifiedCeased
Rose Marie Kwang Neo Koh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Apr 2019
Vincent Kar Fu Wong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Apr 2019
Getground Incorporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2018 27 Apr 2019

Accounts

Year ended Employees
31 Dec 2020 0
31 Dec 2019 0

Connections

Directors’ other companies

Registered address

5,700 companies are registered at this address - likely a registration agent.

Data