Gravitas Nominees Limited

Company Name	Gravitas Nominees Limited
Company Status	Active
Company Number	02540307
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Norton Elgar
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Howard David Kleiman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(7 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Philip John Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2004(14 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Colleen Anne Fitzpatrick
Nationality	Irish
Status	Current
Appointed	15 November 2004(14 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	K & L Gates Llp One New Change London EC4M 9AF

Director Name	Paul Robert Francis Tetlow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Jonathan Hugh Lawrence
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr David Wilfred Race
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	15 years, 5 months (resigned 06 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Withersdane House Withersdane Lane Wye Near Ashford Kent TN25 5DL

Director Name	Miss Lesa Josephine Weil
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 February 1998)
Role	Solicitor
Correspondence Address	87 Woodville Road South Woodford London E18 1JT

Director Name	Richard John Talbot
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 25 November 2009)
Role	Solicitor
Correspondence Address	2 Fairfield Road Norwich Norfolk NR2 2NE

Director Name	Philip Stephen Oliver Roberts
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 29 July 2003)
Role	Solicitor
Correspondence Address	5 Clearwater Terrace London W11 4XU

Director Name	Eve Margaret Race
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 1992)
Role	Solicitor
Correspondence Address	31 Victoria Road Wood Green London N22 4XA

Director Name	Mr Nigel Spencer Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 27 May 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 St Johns Road London NW11 0PE

Director Name	Richard Gerald Wilson Herbert
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 26 October 2012)
Role	Solicitor
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Michael Gerard Henry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Grove Park London SE5 8LE

Secretary Name	Mr Ying Hsien Tan
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 1994)
Role	Company Director
Correspondence Address	Flat 6 18 Ladbroke Square London W11 3NA

Secretary Name	Miss Lesa Josephine Weil
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 1998)
Role	Solicitor
Correspondence Address	87 Woodville Road South Woodford London E18 1JT

Secretary Name	Howard David Kleiman
Nationality	British
Status	Resigned
Appointed	20 February 1998(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Mount View Road London N4 4JP

Director Name	Mr Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(12 years after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Alexander John Stuart Borrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Richard Julian Ellis Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(22 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	K & L Gates LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

6 November 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
3 June 2019	Appointment of Jonathan Hugh Lawrence as a director on 1 June 2019 (2 pages)
3 June 2019	Appointment of Paul Robert Francis Tetlow as a director on 1 June 2019 (2 pages)
3 June 2019	Termination of appointment of Richard Julian Ellis Smith as a director on 1 June 2019 (1 page)
26 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Michael Stephen Mackelcan Johns as a director on 30 June 2017 (1 page)
18 July 2017	Termination of appointment of Michael Stephen Mackelcan Johns as a director on 30 June 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (17 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (17 pages)
12 February 2015	Termination of appointment of Alexander John Stuart Borrie as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Alexander John Stuart Borrie as a director on 12 February 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (18 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (18 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (18 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (18 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 October 2012	Appointment of Richard Julian Ellis Smith as a director (3 pages)
31 October 2012	Termination of appointment of Richard Herbert as a director (2 pages)
31 October 2012	Termination of appointment of Richard Herbert as a director (2 pages)
31 October 2012	Appointment of Richard Julian Ellis Smith as a director (3 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (18 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (18 pages)
28 November 2011	Director's details changed for Mr Alexander John Stuart Borrie on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Mr Alexander John Stuart Borrie on 1 June 2011 (3 pages)
28 November 2011	Director's details changed for Philip John Morgan on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Philip John Morgan on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Richard Gerald Wilson Herbert on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Howard David Kleiman on 2 May 2011 (3 pages)
28 November 2011	Director's details changed for Mr Alexander John Stuart Borrie on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Howard David Kleiman on 2 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Richard Gerald Wilson Herbert on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Mr John Norton Elgar on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Richard Gerald Wilson Herbert on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Howard David Kleiman on 2 May 2011 (3 pages)
28 November 2011	Director's details changed for Mr Alexander John Stuart Borrie on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Mr John Norton Elgar on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Philip John Morgan on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Mr John Norton Elgar on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Mr Alexander John Stuart Borrie on 1 June 2011 (3 pages)
28 November 2011	Director's details changed for Mr Alexander John Stuart Borrie on 1 June 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (18 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (18 pages)
4 July 2011	Secretary's details changed for Colleen Anne Fitzpatrick on 28 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Colleen Anne Fitzpatrick on 28 June 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (18 pages)
29 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (18 pages)
9 December 2009	Termination of appointment of Richard Talbot as a director (2 pages)
9 December 2009	Termination of appointment of Richard Talbot as a director (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (8 pages)
14 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Richard John Talbot on 26 August 2009 (1 page)
9 November 2009	Director's details changed for Richard John Talbot on 26 August 2009 (1 page)
20 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 September 2008	Return made up to 17/09/08; full list of members (8 pages)
22 September 2008	Return made up to 17/09/08; full list of members (8 pages)
10 March 2008	Appointment terminated director david race (1 page)
10 March 2008	Appointment terminated director david race (1 page)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 September 2007	Return made up to 17/09/07; full list of members (8 pages)
21 September 2007	Return made up to 17/09/07; full list of members (8 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 September 2006	Return made up to 17/09/06; full list of members (8 pages)
21 September 2006	Return made up to 17/09/06; full list of members (8 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 September 2005	Return made up to 17/09/05; full list of members (10 pages)
23 September 2005	Return made up to 17/09/05; full list of members (10 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
30 September 2004	Return made up to 17/09/04; full list of members (9 pages)
30 September 2004	Return made up to 17/09/04; full list of members (9 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 September 2003	Return made up to 17/09/03; full list of members (9 pages)
23 September 2003	Return made up to 17/09/03; full list of members (9 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 September 2002	Return made up to 17/09/02; full list of members (9 pages)
24 September 2002	Return made up to 17/09/02; full list of members (9 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 September 1999	Return made up to 17/09/99; no change of members (10 pages)
21 September 1999	Return made up to 17/09/99; no change of members (10 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 October 1998	Return made up to 17/09/98; no change of members (10 pages)
14 October 1998	Return made up to 17/09/98; no change of members (10 pages)
26 February 1998	Secretary resigned;director resigned (1 page)
26 February 1998	Secretary resigned;director resigned (1 page)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 October 1997	Return made up to 17/09/97; full list of members (10 pages)
15 October 1997	Return made up to 17/09/97; full list of members (10 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 October 1996	Return made up to 17/09/96; no change of members (10 pages)
16 October 1996	Return made up to 17/09/96; no change of members (10 pages)
27 June 1996	Registered office changed on 27/06/96 from: 25-31 moorgate, london, EC2R 6AR (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 25-31 moorgate, london, EC2R 6AR (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
25 September 1995	Return made up to 17/09/95; no change of members (10 pages)
25 September 1995	Return made up to 17/09/95; no change of members (10 pages)
27 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1990	Incorporation (26 pages)
17 September 1990	Incorporation (26 pages)

Gravitas Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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