GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED
LONDON OVAL (2295) LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 09931342
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address 3RD FLOOR, 6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 November 2016; Company name changed oval (2295) LIMITED\certificate issued on 22/03/16 RES15 ‐ Change company name resolution on 2016-02-19 . The most likely internet sites of GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED are www.gravitasrecruitmentgroupholding.co.uk, and www.gravitas-recruitment-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravitas Recruitment Group Holding Limited is a Private Limited Company. The company registration number is 09931342. Gravitas Recruitment Group Holding Limited has been working since 29 December 2015. The present status of the company is Active. The registered address of Gravitas Recruitment Group Holding Limited is 3rd Floor 6 Bevis Marks London United Kingdom Ec3a 7ba. . ELLERBECK, Cerys Helen is a Secretary of the company. ELLERBECK, Jonathan Mark Denison is a Director of the company. WALLIS, Daniel George is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ELLERBECK, Cerys Helen
Appointed Date: 29 December 2015

Director
ELLERBECK, Jonathan Mark Denison
Appointed Date: 29 December 2015
48 years old

Director
WALLIS, Daniel George
Appointed Date: 29 December 2015
46 years old

Persons With Significant Control

Mr Jonathan Mark Denison Ellerbeck
Notified on: 15 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 November 2016
22 Mar 2016
Company name changed oval (2295) LIMITED\certificate issued on 22/03/16
  • RES15 ‐ Change company name resolution on 2016-02-19

22 Mar 2016
Change of name notice
25 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 1 more events
25 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,052

25 Jan 2016
Particulars of variation of rights attached to shares
25 Jan 2016
Change of share class name or designation
25 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,000

29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
  • GBP 1