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GRAVITAS REAL ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gravitas Real Estate Ltd. The company was founded 5 years ago and was given the registration number 11968565. The firm's registered office is in EPSOM. You can find them at Highview House 1st Floor, Tattenham Crescent, Epsom, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAVITAS REAL ESTATE LTD
Company Number:11968565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Highview House 1st Floor, Tattenham Crescent, Epsom, United Kingdom, KT18 5QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Wellesley House, Sloane Square, London, England, SW1W 8AL

Director29 April 2019Active
6 Wellesley House, Sloane Square, London, England, SW1W 8AL

Director29 April 2019Active
1, Market Hill, Calne, England, SN11 0BT

Secretary29 April 2019Active

People with Significant Control

Mka Real Estate Ltd.
Notified on:17 May 2022
Status:Active
Country of residence:England
Address:6 Wellesley House, Sloane Square, London, England, SW1W 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sahni Capital Limited
Notified on:17 May 2022
Status:Active
Country of residence:England
Address:9, Berners Place, London, England, W1T 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Rajkaran Singh Sahni
Notified on:29 April 2019
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Voting rights 50 to 75 percent
Mr Mahesh Tulsiani
Notified on:29 April 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company previous shortened.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Address

Change registered office address company with date old address new address.

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2023-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Officers

Change person director company with change date.

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2023-05-25Officers

Change person director company with change date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Officers

Termination secretary company with name termination date.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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