GRAVITAS PROPERTIES LTD

C/O TOPPING PARTNERSHIP INCOM HOUSE, WATERSIDE, TRAFFORD PARK  M17 1WD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08145773
  • Last Updated: 01 Mar 2024

Company Profile

GRAVITAS PROPERTIES LTD was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in TRAFFORD PARK. GRAVITAS PROPERTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 2 months and 17 days.

Name GRAVITAS PROPERTIES LTD
Company number 08145773
Company type Private Limited Company
Incorporation date 17 Jul 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O TOPPING PARTNERSHIP INCOM HOUSE
WATERSIDE
TRAFFORD PARK
M17 1WD
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Bryn Glas Properties Limited Incom House, Waterside, M17 1WD Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Melvyn Sallon Nationality: British Dates: Thursday, January 5, 2017 - present
significant influence or control
Mr Benjamin Myer Sallon Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jacob Daniel Sallon Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 July
Next annual accounts due 30 July 2022, (-796 days left)
Latest accounts 31 July 2020
Next confirmation statement due 02 February 2017
Last confirmation statement dated 05 January 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
GRAVITAS PROPERTIES LTD 17 Jul 2012