GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

0 current appointments · 115 resigned

Corporate officer

Details

Nationality: BRITISH
Correspondence address: 110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AR

Appointments 115

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

OXWOOD LTD Active

Secretary Appointed 2018-09-19 Resigned 2019-09-23
GELEV UK LIMITED Active

Secretary Appointed 2018-02-07 Resigned 2019-05-01
HARMONY CS LIMITED Active

Secretary Appointed 2017-12-06 Resigned 2019-06-28
HARMONY CTF LIMITED Active

Secretary Appointed 2017-12-06 Resigned 2019-06-28
HARMONY HB LIMITED Active

Secretary Appointed 2017-12-06 Resigned 2019-06-28
COOPER & TURNER WIND LIMITED Dissolved

Secretary Appointed 2017-08-16 Resigned 2018-02-16
ANDARAY (HOLDINGS) LIMITED Active

Secretary Appointed 2017-08-16 Resigned 2018-02-16
COOPER AND TURNER DISTRIBUTION LIMITED Active

Secretary Appointed 2017-08-16 Resigned 2018-02-16
COOPER & TURNER LIMITED Active

Secretary Appointed 2017-08-16 Resigned 2018-02-16
NORTHERN ENDEAVOUR LIMITED Dissolved

Secretary Appointed 2017-08-16 Resigned 2018-02-16
WATERMILL-CT HOLDINGS LIMITED Active

Secretary Appointed 2017-07-21 Resigned 2018-02-16
NEP UK FILM I LIMITED Active

Secretary Appointed 2017-01-03 Resigned 2018-06-19
NEP UK AND IRELAND GROUP LIMITED Active

Secretary Appointed 2017-01-03 Resigned 2018-06-19
OPEN BOX SOFTWARE LIMITED Active

Secretary Appointed 2016-11-28 Resigned 2019-05-28
OPEN BOX HOLDINGS LIMITED Dissolved

Secretary Appointed 2016-11-28 Resigned 2018-11-26
PAUSE CREATING SPACE FOR CHANGE Active

Secretary Appointed 2016-09-30 Resigned 2017-05-05
BORALEX GP LIMITED Active

Corporate Secretary Appointed 2016-09-15 Resigned 2018-03-15
SODRA WOOD LIMITED Active

Secretary Appointed 2016-03-31 Resigned 2016-09-06
CROWN TIMBER LIMITED Active - Proposal to Strike off

Corporate Secretary Appointed 2016-03-31 Resigned 2016-09-06
TAX SYSTEMS LIMITED Active

Secretary Appointed 2016-03-22 Resigned 2016-09-22
SAMBAZON, LTD. Active

Corporate Secretary Appointed 2015-10-06 Resigned 2016-03-03
VIRAL MANAGEMENT LIMITED Active - Proposal to Strike off

Corporate Secretary Appointed 2015-09-09 Resigned 2019-10-29
BRAVE BISON GROUP PLC Active

Secretary Appointed 2015-09-09 Resigned 2019-10-29
BASE79 LIMITED Active

Secretary Appointed 2015-09-09 Resigned 2019-10-29
BRAVE BISON LIMITED Active

Secretary Appointed 2015-09-09 Resigned 2019-10-29
DEVICE AUTHORITY LTD Active

Secretary Appointed 2015-07-24 Resigned 2017-01-20
PAR LABORATORIES EUROPE, LTD. Dissolved

Corporate Secretary Appointed 2014-11-12 Resigned 2015-09-25
HHT LIMITED Dissolved

Secretary Appointed 2014-09-04 Resigned 2019-03-04
ESCENTIAL LIMITED Active

Corporate Secretary Appointed 2014-07-17 Resigned 2016-04-17
HH NO. 1 LIMITED In Administration

Corporate Secretary Appointed 2014-07-14 Resigned 2019-01-14
EEZI GLOBAL LIMITED Active

Secretary Appointed 2014-04-16 Resigned 2014-04-17
WELLSPRING INDUSTRY (UK) LIMITED Active

Secretary Appointed 2013-08-20 Resigned 2017-03-23
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Active

Secretary Appointed 2013-07-02 Resigned 2014-07-02
AMNEAL PHARMA UK HOLDINGS LIMITED Dissolved

Secretary Appointed 2013-04-19 Resigned 2019-01-01
GROKKER LIMITED Active

Secretary Appointed 2013-04-17 Resigned 2014-05-23
BLUE BELT TECHNOLOGIES UK LIMITED Dissolved

Secretary Appointed 2012-05-24 Resigned 2016-01-05
ONE YOUNG WORLD UK TRADING LIMITED Active

Secretary Appointed 2012-03-23 Resigned 2014-02-27
ONE YOUNG WORLD LIMITED Active

Corporate Secretary Appointed 2012-03-22 Resigned 2014-02-27
ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED Active

Secretary Appointed 2012-01-27 Resigned 2014-08-04
ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED Active

Secretary Appointed 2012-01-27 Resigned 2014-08-04
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED Active

Secretary Appointed 2012-01-27 Resigned 2014-08-04
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED Active

Secretary Appointed 2012-01-12 Resigned 2014-08-04
SWORDFISH CAPITAL SERVICES LIMITED Dissolved

Secretary Appointed 2011-08-22 Resigned 2017-12-07
TRIUMPH STRUCTURES INTERNATIONAL, LTD. Active

Secretary Appointed 2011-03-29 Resigned 2011-09-21
TRIUMPH AEROSPACE OPERATIONS UK, LTD. Active

Secretary Appointed 2011-03-29 Resigned 2011-09-21
SBP HOLDINGS LIMITED Active

Secretary Appointed 2011-03-29 Resigned 2011-09-21
QRIOUSLY LIMITED Active

Secretary Appointed 2010-11-29 Resigned 2019-03-27
MSPP ADMIN LIMITED Active

Secretary Appointed 2010-09-24 Resigned 2011-03-30
GPCM HOLDCO LIMITED Active

Secretary Appointed 2010-08-19 Resigned 2018-04-16
GPCM FINCO LIMITED Active

Secretary Appointed 2010-08-19 Resigned 2018-04-16
OCEAN THERMAL ENERGY UK LIMITED Active

Corporate Secretary Appointed 2010-07-22 Resigned 2013-03-13
HOMETRACK DATA SYSTEMS LIMITED Active

Corporate Secretary Appointed 2010-07-13 Resigned 2017-02-03
PXS LIMITED Active

Corporate Secretary Appointed 2010-07-13 Resigned 2018-04-16
PART MANAGEMENT LIMITED Active

Corporate Secretary Appointed 2010-07-13 Resigned 2018-04-16
STRATEGIC LAND INVESTMENTS LIMITED Active

Secretary Appointed 2010-07-13 Resigned 2018-04-16
TOUCHDOWN RELOCATION LIMITED Active

Corporate Secretary Appointed 2010-07-13 Resigned 2018-04-16
HOMETRACK.CO.UK LIMITED Active

Corporate Secretary Appointed 2010-07-13 Resigned 2017-02-03
HOMEGROUND MANAGEMENT LTD Active

Corporate Secretary Appointed 2010-07-06 Resigned 2015-03-04
BPP (FARRINGDON ROAD) LIMITED Dissolved

Secretary Appointed 2010-06-22 Resigned 2011-02-16
ABACUS LAND 1 (PROPCO 2) LIMITED Dissolved

Secretary Appointed 2010-04-30 Resigned 2012-09-27
ABACUS LAND 1 (PROPCO 1) LIMITED Dissolved

Secretary Appointed 2010-03-22 Resigned 2012-09-27
BETABLE LIMITED Active

Secretary Appointed 2009-11-18 Resigned 2009-11-20
PHILLIMORE & CO. LIMITED Active

Secretary Appointed 2007-12-18 Resigned 2009-06-17
THE HISTORY PRESS LIMITED Active

Secretary Appointed 2007-11-23 Resigned 2017-03-03
IOACTIVE EUROPE LIMITED Active

Corporate Secretary Appointed 2007-10-03 Resigned 2014-04-01
TRPC LIMITED Active

Corporate Secretary Appointed 2007-06-12 Resigned 2007-07-31
TRAPOC LIMITED Active

Corporate Secretary Appointed 2007-06-12 Resigned 2007-07-31
COPART EUROPE LIMITED Active

Corporate Secretary Appointed 2007-04-03 Resigned 2007-07-20
COMBINENET LIMITED Dissolved

Secretary Appointed 2007-02-28 Resigned 2008-11-12
FOUNDATION INNS PLC Dissolved

Secretary Appointed 2007-01-19 Resigned 2008-02-06
LEED RESOURCES PLC Dissolved

Corporate Secretary Appointed 2006-12-20 Resigned 2012-04-27
SEPAL PHARMA PLC Dissolved

Secretary Appointed 2006-10-26 Resigned 2018-12-24
EXTEDO LIMITED Dissolved

Secretary Appointed 2006-07-12 Resigned 2007-02-01
NEP (UK) INVESTMENTS LIMITED Active

Corporate Secretary Appointed 2006-04-12 Resigned 2006-04-13
ES REALISATIONS 2023 LIMITED Dissolved

Secretary Appointed 2005-11-15 Resigned 2008-03-01
HEALTHCOR CAPITAL UK LIMITED Dissolved

Secretary Appointed 2005-06-20 Resigned 2005-09-30
SPACELABS HEALTHCARE LIMITED Active

Secretary Appointed 2005-02-08 Resigned 2005-06-21
AFREN PLC Dissolved

Secretary Appointed 2004-12-03 Resigned 2005-12-06
TELIT COMMUNICATIONS LIMITED Active

Secretary Appointed 2004-11-30 Resigned 2006-11-30
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED Active

Secretary Appointed 2004-08-27 Resigned 2004-08-27
PIONEER INNS & TAVERNS LIMITED Dissolved

Secretary Appointed 2004-05-28 Resigned 2004-06-18
46/47 CADOGAN PLACE LIMITED Active

Secretary Appointed 2004-05-27 Resigned 2005-11-17
PO REALISATIONS 2023 LIMITED Dissolved

Secretary Appointed 2004-05-26 Resigned 2006-10-06
GALAHAD GOLD PLC Dissolved

Secretary Appointed 2003-12-22 Resigned 2004-11-03
SKY CAPITAL UK NOMINEES LIMITED Dissolved

Secretary Appointed 2003-07-16 Resigned 2007-01-07
MARIE-CHANTAL LIMITED Active

Secretary Appointed 2003-03-11 Resigned 2007-11-20
THE SIMPLY SMART GROUP LIMITED Dissolved

Secretary Appointed 2003-01-08 Resigned 2003-02-24
SHOWTIME PICTURES EUROPE LIMITED Dissolved

Secretary Appointed 2002-11-05 Resigned 2004-03-10
RADIOCOMS SYSTEMS LIMITED Active

Secretary Appointed 2002-10-07 Resigned 2002-11-25
LP+ LIMITED Dissolved

Corporate Secretary Appointed 2001-11-16 Resigned 2001-11-17
TELTSCHER ENTERPRISES LIMITED Liquidation

Secretary Appointed 2001-10-19 Resigned 2003-08-21
TELTSCHER INDUSTRIAL LIMITED Liquidation

Secretary Appointed 2001-10-19 Resigned 2003-08-21
ZUHLKE ENGINEERING LTD. Active

Secretary Appointed 2000-11-09 Resigned 2004-11-04
EXWASTE LIMITED Dissolved

Secretary Appointed 2000-09-01 Resigned 2006-09-04
KREMPEL INDUSTRIES LIMITED Active

Secretary Appointed 2000-05-12 Resigned 2003-03-25
KREMPEL UK LIMITED Active

Secretary Appointed 2000-05-12 Resigned 2002-04-17
KREMPEL (UK) HOLDINGS LIMITED Active

Secretary Appointed 2000-05-12 Resigned 2002-04-17
POINTING LIMITED Active

Secretary Appointed 1999-04-19 Resigned 2014-04-24
POINTING HOLDINGS LIMITED Active

Secretary Appointed 1999-04-19 Resigned 2014-04-24
POINTING INTERNATIONAL LIMITED Active

Secretary Appointed 1999-04-19 Resigned 2014-04-24
PEEL HOTELS LIMITED Active

Secretary Appointed 1998-02-27 Resigned 2004-05-12
MICROBAN (EUROPE) LTD. Active

Secretary Appointed 1997-06-16 Resigned 2003-01-02
ASHLEY ADAMS TRAVEL (UK) LIMITED Dissolved

Secretary Appointed 1997-04-01 Resigned 1999-11-01
WILLIAMS LEA CONSULTING LIMITED Dissolved

Secretary Appointed 1996-12-31 Resigned 2000-12-18
WILLIAMS LEA BUSINESS FORMS LIMITED Dissolved

Secretary Appointed 1996-12-31 Resigned 2000-12-18
WILLIAMS LEA GROUP TRUSTEES LIMITED Dissolved

Secretary Appointed 1996-12-31 Resigned 2000-12-18
WILLIAMS LEA INTERNATIONAL LIMITED Active

Corporate Secretary Appointed 1996-12-31 Resigned 2000-12-18
WILLIAMS LEA LIMITED Active

Secretary Appointed 1996-12-31 Resigned 2000-12-18
SENSIENT FLAVORS LIMITED Active

Secretary Appointed 1996-08-30 Resigned 2014-06-25
GLUNZ (UK) HOLDINGS LIMITED Dissolved

Secretary Appointed 1996-08-01 Resigned 2001-12-17
THE COMPANY AGENCY LIMITED Dissolved

Secretary Appointed 1996-03-15 Resigned 1996-07-22
SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED Active

Secretary Appointed 1996-02-21 Resigned 1996-11-01
HYDE PARK GATE MEWS LIMITED Active

Secretary Appointed 1995-05-16 Resigned 1996-10-14
SENSIENT TECHNOLOGIES LIMITED Active

Secretary Appointed 1994-06-07 Resigned 2014-06-20
QUADRANT PHS U.K. LIMITED Dissolved

Secretary Appointed 1992-11-04 Resigned 2006-04-14