GRAVITAS PROPERTY DEVELOPMENTS LIMITED
ROTHERHAM HLWKH 602 LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1BZ

Company number 08821374
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address MR C. J. REA, AESSEAL PLC GLOBAL TECHNOLOGY CENTRE, MILL CLOSE, ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 23 September 2016 GBP 324,991 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRAVITAS PROPERTY DEVELOPMENTS LIMITED are www.gravitaspropertydevelopments.co.uk, and www.gravitas-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Gravitas Property Developments Limited is a Private Limited Company. The company registration number is 08821374. Gravitas Property Developments Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Gravitas Property Developments Limited is Mr C J Rea Aesseal Plc Global Technology Centre Mill Close Rotherham South Yorkshire S60 1bz. . DODD, Stephen Martin is a Director of the company. REA, Christopher John is a Director of the company. Director BRIDGE, Gordon Wilson has been resigned. Director CANTWELL, Michael Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DODD, Stephen Martin
Appointed Date: 05 January 2015
69 years old
Director
REA, Christopher John
Appointed Date: 07 April 2014
71 years old

Resigned Directors

Director
BRIDGE, Gordon Wilson
Resigned: 05 January 2015
Appointed Date: 01 September 2014
81 years old
Director
CANTWELL, Michael Neil
Resigned: 07 April 2014
Appointed Date: 19 December 2013
46 years old

Persons With Significant Control

Mrs Rosalie Rea
Notified on: 23 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Christopher John Rea
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GRAVITAS PROPERTY DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Nov 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 324,991
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 11 more events
07 Apr 2014
Termination of appointment of Michael Cantwell as a director
07 Apr 2014
Appointment of Mr Christopher John Rea as a director
25 Mar 2014
Company name changed hlwkh 602 LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
25 Mar 2014
Change of name notice
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAVITAS PROPERTY DEVELOPMENTS LIMITED Charges

12 August 2015
Charge code 0882 1374 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 964 abbeydale road, sheffield, S7 2QF…
12 August 2015
Charge code 0882 1374 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Davy's sporting club, 630 prince of wales road, sheffield…
12 August 2015
Charge code 0882 1374 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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