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Gravitas 1061 Limited

Adresa
Unit 14, Princeton Mews
167 London Road
Kingston Upon Thames
Surrey
KT2 6PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. listopad 2016
End of VAT Registration
29. květen 2021
Company Register Address 3 Tunsgate C/O Wsm Mbi Coakley Llp
3 Tunsgate
GU1 3QT
Company No. 02868393 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. listopad 1993
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2019
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Hickman, Henry Peter 2nd Floor Shaw House, 3 Tunsgate, Guildford, England Status: Active Notified: 21/06/2010 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Hickman, Peter 2nd Floor Shaw House, 3 Tunsgate, Guildford, England Status: Active Notified: 04/03/1994 Date of Birth: 09/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British
Hickman, Peter 2nd Floor Shaw House, 3 Tunsgate, Guildford, England Status: Active Notified: 01/02/1994 Date of Birth: 09/1944 Occupation: Housebuilder Role: Director Country of Residence: United Kingdom Nationality: British
Hickman, Thomas Peter 2nd Floor Shaw House, 3 Tunsgate, Guildford, England Status: Active Notified: 01/04/1995 Date of Birth: 02/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

gb-flag GB Gillenden Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2020 Companies House Number: 00543305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gillitas Garage Company Limited Status: Ceased Notified: 09/04/2020 Ceased: 09/10/2020 Companies House Number: 12553882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gillitas Limited Status: Ceased Notified: 09/04/2020 Ceased: 09/10/2020 Companies House Number: 12553828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hayling Island Builders Limited Status: Ceased Notified: 01/07/2016 Ceased: 09/10/2020 Companies House Number: 00677957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB West Hall Estate Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2020 Companies House Number: 00829431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westden Property Limited Status: Ceased Notified: 09/04/2020 Ceased: 09/10/2020 Companies House Number: 12553765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors