GRAVITAS & CIE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVITAS & CIE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAVITAS & CIE INTERNATIONAL LIMITED was incorporated 15 years ago on 26/06/2009 and has the registered number: 06945894. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

GRAVITAS & CIE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN LESLIE ELLIS Nov 1961 British Director 2012-05-15 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2009-06-26 UNTIL 2012-05-15 RESIGNED
MRS LISA CLOSE Feb 1977 British Director 2009-07-21 UNTIL 2012-05-15 RESIGNED
MR PETROS NIKOLAOS CONTOGURIS Jun 1947 Greek Director 2009-06-26 UNTIL 2009-07-21 RESIGNED
MRS ANASTASIA CONTOGURIS Apr 1963 Australian Director 2009-06-26 UNTIL 2009-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Petros Nikolaos Contoguris 2016-04-06 - 2016-12-31 6/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anastasia Contoguris 2016-04-06 4/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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