GRAVITAS 1053 LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DR

Company number 02796400
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address ST.GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Andrew Miles Mosely as a secretary on 21 June 2016; Termination of appointment of Sarah Louise Freeman as a secretary on 21 June 2016. The most likely internet sites of GRAVITAS 1053 LIMITED are www.gravitas1053.co.uk, and www.gravitas-1053.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravitas 1053 Limited is a Private Limited Company. The company registration number is 02796400. Gravitas 1053 Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Gravitas 1053 Limited is St George S House 5 St George S Road London England Sw19 4dr. . MOSELY, Andrew Miles is a Secretary of the company. BITTLESTONE, Simon Alexander is a Director of the company. MOSELY, Andrew Miles is a Director of the company. Secretary BITTLESTONE, Jean Ann has been resigned. Secretary FREEMAN, Sarah Louise has been resigned. Nominee Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BITTLESTONE, Robert Gavin Alexander has been resigned. Director JACKSON, Nigel Spencer has been resigned. Nominee Director JOHNS, Michael Stephen Mackelcan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOSELY, Andrew Miles
Appointed Date: 21 June 2016
Director
BITTLESTONE, Simon Alexander
Appointed Date: 04 May 2015
43 years old
Director
MOSELY, Andrew Miles
Appointed Date: 04 May 2015
63 years old

Resigned Directors

Secretary
BITTLESTONE, Jean Ann
Resigned: 13 May 2011
Appointed Date: 26 May 1993
Secretary
FREEMAN, Sarah Louise
Resigned: 21 June 2016
Appointed Date: 13 May 2011
Nominee Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1994
Appointed Date: 05 March 1993
Director
BITTLESTONE, Robert Gavin Alexander
Resigned: 04 May 2015
Appointed Date: 26 April 1993
73 years old
Director
JACKSON, Nigel Spencer
Resigned: 05 March 1994
Appointed Date: 05 March 1993
73 years old
Nominee Director
JOHNS, Michael Stephen Mackelcan
Resigned: 05 March 1994
Appointed Date: 05 March 1993
82 years old

Persons With Significant Control

Metapraxis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAVITAS 1053 LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Jun 2016
Appointment of Mr Andrew Miles Mosely as a secretary on 21 June 2016
24 Jun 2016
Termination of appointment of Sarah Louise Freeman as a secretary on 21 June 2016
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 65 more events
09 May 1994
Director resigned;new director appointed
09 May 1994
New secretary appointed;director resigned
09 May 1994
New secretary appointed
09 May 1994
Return made up to 05/03/94; full list of members
05 Mar 1993
Incorporation

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