OpenCompanies

Gg-861-385 Limited

Company number
12195573
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Lyric Square
London
W6 0NB

Officers

NameRoleAppointedResigned
FAIZULLAH KHAN, Moubin Mamun, Dr Director 9 Sep 2019 16 Sep 2019
PUDDLE, James Gordon Director 16 Sep 2019 8 Apr 2022
PUDDLE, James Gordon Director 1 Aug 2023
PUDDLE, Jane Dennistoun Director 16 Sep 2019
PUDDLE, Emma Katherine Director 16 Sep 2019
GETGROUND SECRETARY LIMITED Corporate-Secretary 9 Sep 2019

Control

NameNature of controlNotifiedCeased
Getground Incorporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2019 15 Sep 2019
Ms Emma Katherine Puddle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Sep 2019
Mrs Jane Dennistoun Puddle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £79,809 £11 -
31 Dec 2023 £78,187 £4 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0

Connections

Directors’ other companies

Registered address

5,719 companies are registered at this address - likely a registration agent.

Data