GENTIAN PROPERTY LIMITED - ST ALBANS


Company Profile Company Filings

Overview

GENTIAN PROPERTY LIMITED is a Private Limited Company from ST ALBANS ENGLAND and has the status: Active.
GENTIAN PROPERTY LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395484. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GENTIAN PROPERTY LIMITED - ST ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IEVGEN ZIMIN Dec 1960 Ukrainian Director 2020-06-15 CURRENT
ADL TWO LIMITED Corporate Director 2002-03-15 UNTIL 2018-06-20 RESIGNED
ADL ONE LIMITED Corporate Director 2002-03-15 UNTIL 2002-04-16 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Nominee Director 2002-03-15 UNTIL 2002-03-15 RESIGNED
ADL ONE LIMITED Corporate Director 2003-09-01 UNTIL 2018-06-20 RESIGNED
FIDSEC LIMITED Corporate Secretary 2002-03-15 UNTIL 2018-06-20 RESIGNED
MR MARTYN ERIC RUSSELL Feb 1964 British Director 2008-09-19 UNTIL 2018-06-20 RESIGNED
PDL LIMITED Director 2002-04-16 UNTIL 2003-09-01 RESIGNED
MR SCOTT CHRISTIAN CLAYTON May 1968 British Director 2018-06-20 UNTIL 2020-06-15 RESIGNED
CORNHILL SERVICES LIMITED Nominee Secretary 2002-03-15 UNTIL 2002-03-15 RESIGNED
MR SCOTT CHRISTIAN CLAYTON Secretary 2018-06-20 UNTIL 2020-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ievgen (Eugene) Zimin 2017-03-15 12/1960 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRA PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHOISI LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DASAN PROPERTIES LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELMWOOD PROPERTY LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
AVRIL LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RENAISSANCE TRUST CORPORATION LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CLARKIA PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHANDELIER PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRISTABEL PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARAMEL PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BISCUIT PROPERTY LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLUE EYES PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASTLEWOOD SERVICES TWO LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHAFFINCH PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
EGRET PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI EIGHT LIMITED OLDHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CALAMATA SIX LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI SEVEN LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANTIGUA PROPERTY LIMITED SALISBURY Active -... DORMANT 82990 - Other business support service activities n.e.c.
BERMUDA PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GENTIAN PROPERTY LIMITED 2023-07-06 31-03-2023 £2 equity
Dormant Company Accounts - GENTIAN PROPERTY LIMITED 2022-11-02 31-03-2022 £2 equity
Dormant Company Accounts - GENTIAN PROPERTY LIMITED 2021-08-04 31-03-2021 £2 equity
Dormant Company Accounts - GENTIAN PROPERTY LIMITED 2020-04-25 31-03-2020 £2 equity

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