GRAVITA TRUSTEES LIMITED
Overview
| Company Name | GRAVITA TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02834505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAVITA TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAVITA TRUSTEES LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVITA TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTER BACKER WINTER TRUSTEES LIMITED | Jul 08, 1993 | Jul 08, 1993 |
What are the latest accounts for GRAVITA TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GRAVITA TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for GRAVITA TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Satisfaction of charge 028345050002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028345050001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Carter Backer Winter Llp as a person with significant control on May 16, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Paul Richard Woosey on May 16, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robin Hamilton Davis as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Stephen Winter as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Woosey as a secretary on Jan 08, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisa Jennings as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 028345050002, created on Sep 29, 2023 | 66 pages | MR01 | ||||||||||
Certificate of change of name Company name changed carter backer winter trustees LIMITED\certificate issued on 18/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 028345050001, created on Jun 09, 2023 | 13 pages | MR01 | ||||||||||
Appointment of Lisa Jennings as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisa Jennings as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Who are the officers of GRAVITA TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOSEY, Paul Richard | Secretary | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | 317827790001 | |||||||
| WOOSEY, Paul Richard | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | Accountant | 142695810003 | ||||
| BAYLISS, Claudia | Secretary | 13 Muswell Road N10 2BJ London | British | 119287110001 | ||||||
| JENNINGS, Lisa | Secretary | Prescot Street E1 8NN London 66 United Kingdom | 309930790001 | |||||||
| JENNINGS, Lisa | Secretary | Prescot Street E1 8NN London 66 United Kingdom | British | 106754320001 | ||||||
| JENNINGS, Lisa | Secretary | Enterprise House 21 Buckle Street E1 8NN London | British | 106754320001 | ||||||
| WINTER, Peter Stephen | Secretary | 36 Harman Drive NW2 2ED London | British | Company Secretary | 48764710001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CARTER, Melvyn Julian | Director | Enterprise House 21 Buckle Street E1 8NN London | United Kingdom | British | Chartered Accountant | 69042120003 | ||||
| DAVIS, Robin Hamilton | Director | Prescot Street E1 8NN London 66 United Kingdom | England | British | Accountant | 216225410001 | ||||
| KRAMER, David Philip | Director | Prescot Street E1 8NN London 66 United Kingdom | United Kingdom | British | Chartered Accountant | 37708240004 | ||||
| WINTER, Peter Stephen | Director | Prescot Street E1 8NN London 66 United Kingdom | United Kingdom | British | Chartered Accountant | 48764710001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of GRAVITA TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravita Iii Llp | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0