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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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PLIANZ HOLDINGS LTD (14107841)

Company status
Dissolved
Correspondence address
Floor 5, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
16 May 2022
Resigned on
8 November 2022

UK Limited Company What's this?

Registration number
02540309

PLIANZ MIDCO LIMITED (14114407)

Company status
Dissolved
Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 May 2022
Resigned on
8 November 2022

UK Limited Company What's this?

Registration number
02540309

PAYCORE INTERNATIONAL LIMITED (11720487)

Company status
Active
Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
10 December 2018
Resigned on
29 June 2022

UK Limited Company What's this?

Registration number
02540309

BIVAR LIMITED (02767173)

Company status
Active
Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Secretary
Appointed on
13 July 2010
Resigned on
30 November 2021

UK Limited Company What's this?

Registration number
2540309

PXS 3 LIMITED (03912950)

Company status
Active
Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Secretary
Appointed on
13 July 2010
Resigned on
30 November 2021

UK Limited Company What's this?

Registration number
02540309

OUTRA LIMITED (10366987)

Company status
Active
Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
9 September 2016
Resigned on
30 November 2021

UK Limited Company What's this?

Registration number
2540309

STATUSLIST LIMITED (02561526)

Company status
Active
Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Secretary
Appointed on
13 July 2010
Resigned on
30 November 2021

UK Limited Company What's this?

Registration number
02540309

WORTHEARLY LIMITED (02561234)

Company status
Active
Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Secretary
Appointed on
13 July 2010
Resigned on
30 November 2021

UK Limited Company What's this?

Registration number
02540309

HEYLO HOUSING REGISTERED PROVIDER LIMITED (06573772)

Company status
Active
Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
23 May 2017
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HEYLO HOUSING GROUP LIMITED (11104403)

Company status
Active
Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Secretary
Appointed on
8 December 2017
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HH NO. 5 LIMITED (11992843)

Company status
Active
Correspondence address
Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
13 May 2019
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HH NO. 1 LIMITED (09123811)

Company status
Active
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 May 2021
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HH NO.6 HOLDCO LIMITED (12905853)

Company status
Active
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
15 January 2021
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HH NO. 6 LIMITED (11993284)

Company status
Active
Correspondence address
Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
13 May 2019
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HH NO.1 HOLDINGS LIMITED (11908205)

Company status
Active
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 May 2021
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HEYLO HOUSING INVESTMENTS RP LIMITED (11403466)

Company status
Dissolved
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HH NO. 2 LIMITED (11159014)

Company status
Active
Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
19 January 2018
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HEYLO HOUSING SECURED BOND PLC (11222614)

Company status
Active
Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
23 February 2018
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HH NO. 3 LIMITED (11159018)

Company status
Active
Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
19 January 2018
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HH NO.1 NEW HOLDINGS LIMITED (12905718)

Company status
Active
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
15 January 2021
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

RESIMANAGEMENT LIMITED (08155459)

Company status
Active
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
4 September 2014
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

HEYLO HOUSING GROUP RP LIMITED (11403468)

Company status
Dissolved
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
21 September 2021

UK Limited Company What's this?

Registration number
02540309

MAVIN GLOBAL HOLDINGS LIMITED (11517267)

Company status
Active
Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
14 August 2018
Resigned on
27 August 2021

UK Limited Company What's this?

Registration number
02540309

KAYAN AVIATION CAPITAL LIMITED (11196033)

Company status
Active
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
24 May 2018
Resigned on
8 June 2021

UK Limited Company What's this?

Registration number
02540309

KAYAN AVIATION HOLDINGS LIMITED (11381201)

Company status
Active
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
24 May 2018
Resigned on
8 June 2021

UK Limited Company What's this?

Registration number
02540309

CORE NUCLEAR SOLUTIONS LTD (07293592)

Company status
Active
Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Secretary
Appointed on
15 July 2010
Resigned on
30 April 2021

UK Limited Company What's this?

Registration number
02540309

TOWER BRIDGE ESTATES LIMITED (02457120)

Company status
Dissolved
Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
8 March 2021

UK Limited Company What's this?

Registration number
02540309

JWL PROPERTY FINANCE LIMITED (01548759)

Company status
Active
Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
8 March 2021

UK Limited Company What's this?

Registration number
02540309

CIRCLE 7 CAPITAL PARTNERS LIMITED (09340209)

Company status
Dissolved
Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
3 December 2014
Resigned on
5 March 2021

UK Limited Company What's this?

Registration number
2540309

ASYMCHEM LIMITED (10616044)

Company status
Active
Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
13 February 2017
Resigned on
4 March 2021

UK Limited Company What's this?

Registration number
2540309

DELIGHT LONDON RESIDENTIAL GP LIMITED (09143979)

Company status
Active
Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
23 July 2014
Resigned on
1 March 2021

UK Limited Company What's this?

Registration number
2540309

IBMCC LTD. (09888280)

Company status
Dissolved
Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
25 November 2015
Resigned on
19 February 2021

UK Limited Company What's this?

Registration number
2540309

DIGITAL PETCARE UK LIMITED (12339302)

Company status
Active
Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
14 January 2020
Resigned on
11 February 2021

UK Limited Company What's this?

Registration number
02540309

DIGITAL PRACTICE LIMITED (09156461)

Company status
Active
Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
8 October 2020
Resigned on
11 February 2021

UK Limited Company What's this?

Registration number
02540309

LPG - UK SERVICES PTY LTD (11299538)

Company status
Dissolved
Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
9 April 2018
Resigned on
22 December 2020

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
02540309