GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ONE, NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 02540309
- Last Updated: 01 Mar 2024
Company Profile
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED was incorporated on Monday, September 17, 1990 as a Private Limited Company with registered address in LONDON. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 1 month and 22 days.
| Name | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 02540309 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| K&L Gates Llp New Change, EC4M 9AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | 17 Sep 1990 |