GetTheData logo

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 17 September 1990. The nature of the business is Non-trading company. The company's registered office is on New Change, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02540309
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2NEW CHANGE
Post TownLONDON
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)
MR JOHN NORTON ELGAR
(~67 year old British national)
ONE NEW CHANGE, LONDON, EC4M 9AF
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/1992
HOWARD DAVID KLEIMAN
(~63 year old British national)
ONE NEW CHANGE, LONDON, EC4M 9AF
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/1998
JONATHAN HUGH LAWRENCE
(~53 year old British national)
ONE NEW CHANGE, LONDON, EC4M 9AF
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2019
PHILIP JOHN MORGAN
(~53 year old British national)
ONE NEW CHANGE, LONDON, EC4M 9AF
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 15/11/2004
PAUL ROBERT FRANCIS TETLOW
(~57 year old British national)
ONE NEW CHANGE, LONDON, EC4M 9AF
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/06/2019
COLLEEN ANNE FITZPATRICK
(Irish national)
K & L GATES LLP ONE NEW CHANGE, LONDON, EC4M 9AF
  • Current Secretary
Appointed on 15/11/2004

Connections

(Shared officers)
  • MR JOHN NORTON ELGAR
  • COLLEEN ANNE FITZPATRICK
  • HOWARD DAVID KLEIMAN
  • JONATHAN HUGH LAWRENCE
  • PHILIP JOHN MORGAN
  • PAUL ROBERT FRANCIS TETLOW
  • MR JOHN NORTON ELGAR
  • HOWARD DAVID KLEIMAN
  • JONATHAN HUGH LAWRENCE
  • PAUL ROBERT FRANCIS TETLOW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED at local scale
Map of GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED at local scale
Map of GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED at district scale
Map of GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms