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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENTIAN (NOTTINGHAM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENTIAN SECURITIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
GENTIAN (TAMESIDE) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GENTIAN HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
GENTIAN (MID-ESSEX) PARKING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENTIAN (CAMBRIDGE) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
GENTIAN (WARRINGTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOSPITAL RETAIL SERVICES LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
GENTIAN MANAGEMENT SERVICES LTD CHELMSFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GENTIAN (NORWICH) LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GENTIAN (GHP) LIMITED CHELMSFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
GENTIAN (WALSGRAVE) LIMITED CHELMSFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
GENTIAN PARTNERSHIPS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GENTIAN (DERBY) LIMITED CHELMSFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
LYNSTED PROPERTY SERVICES LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GENTIAN COMMERCIAL LIMITED CHELMSFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
GENTIAN (WINCHESTER) LIMITED CHELMSFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACRISE PROPERTY MANAGEMENT LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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