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Nom

Gravitas 1061 Limited

Adresse
Unit 14, Princeton Mews
167 London Road
Kingston Upon Thames
Surrey
KT2 6PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2016
End of VAT Registration
29 mai 2021
Company Register Address 3 Tunsgate C/O Wsm Mbi Coakley Llp
3 Tunsgate
GU1 3QT
Société Numéro de Registre 02868393 Show on Companies House
Statut de SociétéDissolved
Fondé2 novembre 1993
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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