GENTIAN (CARDIFF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENTIAN (CARDIFF) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENTIAN (CARDIFF) LIMITED was incorporated 28 years ago on 30/08/1995 and has the registered number: 03096365. The accounts status is SMALL.
GENTIAN (CARDIFF) LIMITED was incorporated 28 years ago on 30/08/1995 and has the registered number: 03096365. The accounts status is SMALL.
GENTIAN (CARDIFF) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STEFAN FITZSIMMONS | Oct 1973 | English | Secretary | 2005-07-06 | CURRENT |
MR PIERRE STEPHANE MARC BANON | Oct 1985 | French,British | Director | 2018-12-05 | CURRENT |
GRAHAM MAURICE BEAZLEY LONG | Feb 1960 | English | Director | 2007-02-01 | CURRENT |
MS SABRINA SIDHU | Nov 1979 | British | Director | 2017-10-10 UNTIL 2018-12-05 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2007-10-15 UNTIL 2008-06-02 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Secretary | 2001-01-19 UNTIL 2005-07-06 | RESIGNED |
DR HARRY KAY | Mar 1919 | British | Secretary | 1995-09-22 UNTIL 1997-05-07 | RESIGNED |
NICHOLAS KETHRO EKINS | Mar 1969 | British | Secretary | 1998-11-23 UNTIL 2001-01-19 | RESIGNED |
MR MARCEL ARTHUR ULRICH | Jun 1948 | British | Secretary | 1995-08-30 UNTIL 1995-09-22 | RESIGNED |
MR MEWAN ALWIS | Jul 1947 | British | Secretary | 1997-05-07 UNTIL 1998-11-23 | RESIGNED |
DR HARRY KAY | Mar 1919 | British | Director | 1995-09-22 UNTIL 1997-05-07 | RESIGNED |
MERVYN SCOTT SILVER | Jan 1947 | British | Director | 1997-05-07 UNTIL 1998-08-04 | RESIGNED |
NICHOLAS IAN HOLE | Dec 1961 | British | Director | 1997-04-10 UNTIL 1997-05-02 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2005-02-24 UNTIL 2007-11-27 | RESIGNED |
MARK RUSSELL KAY | May 1950 | British | Director | 1995-09-22 UNTIL 1997-05-07 | RESIGNED |
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 1998-08-04 UNTIL 2005-02-24 | RESIGNED |
ROGER EDMONSTON | Dec 1943 | British | Director | 1997-10-08 UNTIL 1998-08-04 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2001-01-03 UNTIL 2006-06-05 | RESIGNED |
MR RICHARD KEITH SHEEHAN | May 1975 | English | Director | 2008-06-02 UNTIL 2010-09-15 | RESIGNED |
ROBIN MICHAEL PESSKIN | Aug 1938 | British | Director | 1997-05-07 UNTIL 1998-08-04 | RESIGNED |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2016-04-20 UNTIL 2016-12-09 | RESIGNED |
ESTHER COUSENS | Apr 1955 | British | Director | 1995-08-30 UNTIL 1995-09-22 | RESIGNED |
STEWART ALAN BEADELL | May 1943 | British | Director | 1999-06-08 UNTIL 2001-01-19 | RESIGNED |
MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | British | Director | 2017-02-09 UNTIL 2017-10-10 | RESIGNED |
ROGER EDMONSTON | Dec 1943 | British | Director | 1998-10-31 UNTIL 2001-01-19 | RESIGNED |
NICHOLAS KETHRO EKINS | Mar 1969 | British | Director | 1999-06-08 UNTIL 2001-01-19 | RESIGNED |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2010-09-15 UNTIL 2012-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gentian Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |