Gravitas Nominees Limited in New Change LONDON

Gravitas Nominees Limited LONDON

Gravitas Nominees started in year 1990 as Private Limited Company with registration number 02540307. The Gravitas Nominees company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at One. Postal code: EC4M 9AF.

At present there are 5 directors in the the firm, namely Jonathan L., Paul T. and Philip M. and others. In addition one secretary - Colleen F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gravitas Nominees Limited Address / Contact

Office Address	One
Office Address2	New Change
Town	London
Post code	EC4M 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02540307
Date of Incorporation	Mon, 17th Sep 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Jonathan L.

Position: Director

Appointed: 01 June 2019

Paul T.

Position: Director

Appointed: 01 June 2019

Philip M.

Position: Director

Appointed: 15 November 2004

Colleen F.

Position: Secretary

Appointed: 15 November 2004

Howard K.

Position: Director

Appointed: 20 February 1998

John E.

Position: Director

Appointed: 17 September 1992

Richard S.

Position: Director

Appointed: 26 October 2012

Resigned: 01 June 2019

Alexander B.

Position: Director

Appointed: 15 November 2004

Resigned: 12 February 2015

Michael J.

Position: Director

Appointed: 17 September 2002

Resigned: 30 June 2017

Howard K.

Position: Secretary

Appointed: 20 February 1998

Resigned: 15 November 2004

Lesa W.

Position: Secretary

Appointed: 19 August 1994

Resigned: 20 February 1998

Lesa W.

Position: Director

Appointed: 17 September 1992

Resigned: 20 February 1998

Nigel J.

Position: Director

Appointed: 17 September 1992

Resigned: 27 May 1993

Ying T.

Position: Secretary

Appointed: 17 September 1992

Resigned: 19 August 1994

Michael H.

Position: Director

Appointed: 17 September 1992

Resigned: 21 January 1995

Richard H.

Position: Director

Appointed: 17 September 1992

Resigned: 26 October 2012

David R.

Position: Director

Appointed: 17 September 1992

Resigned: 06 March 2008

Eve R.

Position: Director

Appointed: 17 September 1992

Resigned: 25 November 1992

Philip R.

Position: Director

Appointed: 17 September 1992

Resigned: 29 July 2003

Richard T.

Position: Director

Appointed: 17 September 1992

Resigned: 25 November 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is K&L Gates Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

K&L Gates Llp

One New Change, London, EC4M 9AF, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc309508
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, November 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 26th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, November 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 6th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 28th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 26th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 1st, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 10th, November 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 28th, October 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, November 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, November 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 2nd, December 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, November 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 20th, November 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 30th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 30th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 26th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 26th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 11th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 11th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 11th, January 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 11th, January 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 11th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 11th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 14th, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 14th, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 15th, January 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 15th, January 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 13th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 13th, January 1995	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 24th, January 1993	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 4th, February 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 4th, February 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 15th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, May 1991	accounts

Gravitas Nominees Limited LONDON

Gravitas Nominees Limited Address / Contact

Company Information / Profile

Company staff

Jonathan L.

Paul T.

Philip M.

Colleen F.

Howard K.

John E.

Richard S.

Alexander B.

Michael J.

Howard K.

Lesa W.

Lesa W.

Nigel J.

Ying T.

Michael H.

Richard H.

David R.

Eve R.

Philip R.

Richard T.

People with significant control

Company filings

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