GRAVITAS NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 02540307
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GRAVITAS NOMINEES LIMITED are www.gravitasnominees.co.uk, and www.gravitas-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravitas Nominees Limited is a Private Limited Company. The company registration number is 02540307. Gravitas Nominees Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Gravitas Nominees Limited is One New Change London Ec4m 9af. . FITZPATRICK, Colleen Anne is a Secretary of the company. ELGAR, John Norton is a Director of the company. JOHNS, Michael Stephen Mackelcan is a Director of the company. KLEIMAN, Howard David is a Director of the company. MORGAN, Philip John is a Director of the company. SMITH, Richard Julian Ellis is a Director of the company. Secretary KLEIMAN, Howard David has been resigned. Secretary TAN, Ying Hsien has been resigned. Secretary WEIL, Lesa Josephine has been resigned. Director BORRIE, Alexander John Stuart has been resigned. Director HENRY, Michael Gerard has been resigned. Director HERBERT, Richard Gerald Wilson has been resigned. Director JACKSON, Nigel Spencer has been resigned. Director RACE, David Wilfred has been resigned. Director RACE, Eve Margaret has been resigned. Director ROBERTS, Philip Stephen Oliver has been resigned. Director TALBOT, Richard John has been resigned. Director WEIL, Lesa Josephine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FITZPATRICK, Colleen Anne
Appointed Date: 15 November 2004
Director
ELGAR, John Norton

69 years old
Director
JOHNS, Michael Stephen Mackelcan
Appointed Date: 17 September 2002
82 years old
Director
KLEIMAN, Howard David
Appointed Date: 20 February 1998
65 years old
Director
MORGAN, Philip John
Appointed Date: 15 November 2004
54 years old
Director
SMITH, Richard Julian Ellis
Appointed Date: 26 October 2012
73 years old

Resigned Directors

Secretary
KLEIMAN, Howard David
Resigned: 15 November 2004
Appointed Date: 20 February 1998
Secretary
TAN, Ying Hsien
Resigned: 19 August 1994
Secretary
WEIL, Lesa Josephine
Resigned: 20 February 1998
Appointed Date: 19 August 1994
Director
BORRIE, Alexander John Stuart
Resigned: 12 February 2015
Appointed Date: 15 November 2004
54 years old
Director
HENRY, Michael Gerard
Resigned: 21 January 1995
71 years old
Director
HERBERT, Richard Gerald Wilson
Resigned: 26 October 2012
72 years old
Director
JACKSON, Nigel Spencer
Resigned: 27 May 1993
73 years old
Director
RACE, David Wilfred
Resigned: 06 March 2008
78 years old
Director
RACE, Eve Margaret
Resigned: 25 November 1992
73 years old
Director
ROBERTS, Philip Stephen Oliver
Resigned: 29 July 2003
85 years old
Director
TALBOT, Richard John
Resigned: 25 November 2009
72 years old
Director
WEIL, Lesa Josephine
Resigned: 20 February 1998
64 years old

Persons With Significant Control

K&L Gates Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAVITAS NOMINEES LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
12 Feb 2015
Termination of appointment of Alexander John Stuart Borrie as a director on 12 February 2015
...
... and 82 more events
15 May 1991
Accounting reference date notified as 31/03
27 Nov 1990
Registered office changed on 27/11/90 from: 19-21 moorgate, london, EC2R 6AU
08 Nov 1990
Location of register of members
07 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1990
Incorporation

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