Gravitas Company Secretarial Services Limited

General information

Name:

Gravitas Company Secretarial Services Ltd

Office Address:

One New Change EC4M 9AF London

Number: 02540309

Incorporation date: 1990-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gravitas Company Secretarial Services Limited, a Private Limited Company, that is registered in One, New Change in London. It's zip code is EC4M 9AF. This enterprise operates since 1990-09-17. Its Companies House Reg No. is 02540309. The company's principal business activity number is 74990: Non-trading company. Its most recent filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-09-17.

The info we posses regarding this particular enterprise's members reveals the existence of five directors: Jonathan L., Paul T., Philip M. and 2 remaining, listed below who were appointed on 2019-06-01, 2004-11-15 and 1998-02-20. In addition, the managing director's responsibilities are often assisted with by a secretary - Colleen F., who was chosen by the following company on 2004-11-15.

Company staff

Jonathan L.

Role: Director

Appointed: 01 June 2019

Latest update: 14 January 2024

Paul T.

Role: Director

Appointed: 01 June 2019

Latest update: 14 January 2024

Philip M.

Role: Director

Appointed: 15 November 2004

Latest update: 14 January 2024

Colleen F.

Role: Secretary

Appointed: 15 November 2004

Latest update: 14 January 2024

Howard K.

Role: Director

Appointed: 20 February 1998

Latest update: 14 January 2024

John E.

Role: Director

Appointed: 17 September 1992

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: K&L Gates Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Change, EC4M 9AF and was registered as a PSC under the registration number Oc309508.

K&L Gates Llp
Address: One New Change, London, EC4M 9AF, England
Legal authority Limited Liability Partnership 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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