GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Company summary

Company number: 02540309
Status: ACTIVE
Incorporated / age: 17 September 199035 years
Registered office: One, New Change, London, EC4M 9AF
Accounts due: 31 December 2026
Confirmation statement due: 1 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, New Change, London, EC4M 9AF
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZPATRICK, Colleen Anne ACTIVE	Secretary	15 Nov 2004				K & L Gates Llp, One New Change, London, EC4M 9AF
ELGAR, John Norton ACTIVE	Director			United Kingdom	September 1956	One, New Change, London, EC4M 9AF
KLEIMAN, Howard David ACTIVE	Director	20 Feb 1998		United Kingdom	September 1960	One, New Change, London, EC4M 9AF
LAWRENCE, Jonathan Hugh ACTIVE	Director	01 Jun 2019		United Kingdom	September 1970	One, New Change, London, EC4M 9AF
TETLOW, Paul Robert Francis ACTIVE	Director	01 Jun 2019		England	May 1967	One, New Change, London, EC4M 9AF
KLEIMAN, Howard David RESIGNED	Secretary	20 Feb 1998	15 Nov 2004			48 Mount View Road, London, N4 4JP
OYEDIPE, Morolake Similoluwa RESIGNED	Secretary	16 Sep 2021	26 Aug 2022			K&L Gates Llp, One New Change, London, EC4M 9AF, England
TAN, Ying Hsien RESIGNED	Secretary		19 Aug 1994			Flat 6, 18 Ladbroke Square, London, W11 3NA
WEIL, Lesa Josephine RESIGNED	Secretary	19 Aug 1994	20 Feb 1998			87 Woodville Road, South Woodford, London, E18 1JT
BORRIE, Alexander John Stuart RESIGNED	Director	15 Nov 2004	12 Feb 2015	United Kingdom	January 1971	One, New Change, London, EC4M 9AF
HENRY, Michael Gerard, Mr. RESIGNED	Director		21 Jan 1995	United Kingdom	October 1954	106 Grove Park, London, SE5 8LE
HERBERT, Richard Gerald Wilson RESIGNED	Director		26 Oct 2012	England	October 1953	One, New Change, London, EC4M 9AF
JACKSON, Nigel Spencer RESIGNED	Director		27 May 1993	England	August 1952	27 St Johns Road, London, NW11 0PE
JOHNS, Michael Stephen Mackelcan RESIGNED	Director	17 Sep 1992	30 Jun 2017	England	October 1943	One, New Change, London, EC4M 9AF
MORGAN, Philip John RESIGNED	Director	15 Nov 2004	31 Oct 2025		January 1971	One, New Change, London, EC4M 9AF
RACE, David Wilfred RESIGNED	Director		06 Mar 2008	England	May 1947	Withersdane House, Withersdane Lane, Wye, Near Ashford, Kent, TN25 5DL
RACE, Eve Margaret RESIGNED	Director		25 Nov 1992		October 1952	31 Victoria Road, Wood Green, London, N22 4XA
ROBERTS, Philip Stephen Oliver RESIGNED	Director		29 Jul 2003		October 1940	5 Clearwater Terrace, London, W11 4XU
SMITH, Richard Julian Ellis RESIGNED	Director	26 Oct 2012	01 Jun 2019	United Kingdom	July 1952	One, New Change, London, EC4M 9AF
TALBOT, Richard John RESIGNED	Director		25 Nov 2009		December 1952	2, Fairfield Road, Norwich, Norfolk, NR2 2NE
WEIL, Lesa Josephine RESIGNED	Director		20 Feb 1998		March 1961	87 Woodville Road, South Woodford, London, E18 1JT

FITZPATRICK, Colleen Anne ACTIVE
Role: Secretary
Appointed on: 15 Nov 2004
Address: K & L Gates Llp, One New Change, London, EC4M 9AF

ELGAR, John Norton ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1956
Address: One, New Change, London, EC4M 9AF

KLEIMAN, Howard David ACTIVE
Role: Director
Appointed on: 20 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1960
Address: One, New Change, London, EC4M 9AF

LAWRENCE, Jonathan Hugh ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1970
Address: One, New Change, London, EC4M 9AF

TETLOW, Paul Robert Francis ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: May 1967
Address: One, New Change, London, EC4M 9AF

KLEIMAN, Howard David RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 15 Nov 2004
Address: 48 Mount View Road, London, N4 4JP

OYEDIPE, Morolake Similoluwa RESIGNED
Role: Secretary
Appointed on: 16 Sep 2021
Resigned on: 26 Aug 2022
Address: K&L Gates Llp, One New Change, London, EC4M 9AF, England

TAN, Ying Hsien RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1994
Address: Flat 6, 18 Ladbroke Square, London, W11 3NA

WEIL, Lesa Josephine RESIGNED
Role: Secretary
Appointed on: 19 Aug 1994
Resigned on: 20 Feb 1998
Address: 87 Woodville Road, South Woodford, London, E18 1JT

BORRIE, Alexander John Stuart RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: One, New Change, London, EC4M 9AF

HENRY, Michael Gerard, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1995
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 106 Grove Park, London, SE5 8LE

HERBERT, Richard Gerald Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: October 1953
Address: One, New Change, London, EC4M 9AF

JACKSON, Nigel Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Country of Residence: England
Date of birth: August 1952
Address: 27 St Johns Road, London, NW11 0PE

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: October 1943
Address: One, New Change, London, EC4M 9AF

MORGAN, Philip John RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 31 Oct 2025
Date of birth: January 1971
Address: One, New Change, London, EC4M 9AF

RACE, David Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: May 1947
Address: Withersdane House, Withersdane Lane, Wye, Near Ashford, Kent, TN25 5DL

RACE, Eve Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: October 1952
Address: 31 Victoria Road, Wood Green, London, N22 4XA

ROBERTS, Philip Stephen Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2003
Date of birth: October 1940
Address: 5 Clearwater Terrace, London, W11 4XU

SMITH, Richard Julian Ellis RESIGNED
Role: Director
Appointed on: 26 Oct 2012
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1952
Address: One, New Change, London, EC4M 9AF

TALBOT, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2009
Date of birth: December 1952
Address: 2, Fairfield Road, Norwich, Norfolk, NR2 2NE

WEIL, Lesa Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: March 1961
Address: 87 Woodville Road, South Woodford, London, E18 1JT

Filing history

Timeline

People with significant control

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