GRAVITA TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVITA TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVITA TRUSTEES LIMITED was incorporated 30 years ago on 08/07/1993 and has the registered number: 02834505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

GRAVITA TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2022 27/03/2024

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARTER BACKER WINTER TRUSTEES LIMITED (until 18/07/2023)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD WOOSEY Mar 1971 Director 2015-02-05 CURRENT
MR PAUL RICHARD WOOSEY Secretary 2024-01-08 CURRENT
MR ROBIN HAMILTON DAVIS Dec 1961 British Director 2020-07-17 UNTIL 2024-01-08 RESIGNED
MR MELVYN JULIAN CARTER May 1954 British Director 1993-07-08 UNTIL 2009-10-22 RESIGNED
MR PETER STEPHEN WINTER Mar 1961 British Secretary 1993-07-08 UNTIL 2005-07-20 RESIGNED
LISA JENNINGS British Secretary 2005-07-20 UNTIL 2007-02-19 RESIGNED
LISA JENNINGS British Secretary 2008-02-04 UNTIL 2023-04-27 RESIGNED
LISA JENNINGS Secretary 2023-06-08 UNTIL 2024-01-08 RESIGNED
CLAUDIA BAYLISS Secretary 2007-02-20 UNTIL 2008-02-04 RESIGNED
DAVID PHILIP KRAMER British Director 1994-01-17 UNTIL 2020-07-17 RESIGNED
MR PETER STEPHEN WINTER Mar 1961 British Director 1994-01-17 UNTIL 2024-01-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-08 UNTIL 1993-07-08 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-07-08 UNTIL 1993-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carter Backer Winter Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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GRAVITA III LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GRAVITA_TRUSTEES_LIMITED - Accounts 2024-05-01 30-04-2023 £3 Cash
CARTER_BACKER_WINTER_TRUS - Accounts 2023-03-01 31-12-2022 £3 Cash
CARTER_BACKER_WINTER_TRUS - Accounts 2021-09-08 31-12-2020 £3 Cash
CARTER_BACKER_WINTER_TRUS - Accounts 2020-09-23 31-12-2019 £3 Cash
CARTER_BACKER_WINTER_TRUS - Accounts 2019-08-29 31-12-2018 £3 Cash
CARTER_BACKER_WINTER_TRUS - Accounts 2018-09-06 31-12-2017 £3 Cash
CARTER_BACKER_WINTER_TRUS - Accounts 2017-09-06 31-12-2016 £3 equity

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