GENTIAN (CAMBRIDGE) LIMITED - LONDON


Company Profile Company Filings

Overview

GENTIAN (CAMBRIDGE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENTIAN (CAMBRIDGE) LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03641547. The accounts status is SMALL and accounts are next due on 30/09/2024.

GENTIAN (CAMBRIDGE) 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 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEFAN FITZSIMMONS Oct 1973 English Secretary 2005-07-06 CURRENT
GRAHAM MAURICE BEAZLEY LONG Feb 1960 English Director 2007-02-01 CURRENT
MR PIERRE STEPHANE MARC BANON Oct 1985 French,British Director 2018-12-05 CURRENT
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2007-10-15 UNTIL 2008-06-02 RESIGNED
NICHOLAS KETHRO EKINS Mar 1969 British Secretary 1998-11-18 UNTIL 2001-01-19 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Secretary 2001-01-19 UNTIL 2005-07-06 RESIGNED
NICHOLAS KETHRO EKINS Mar 1969 British Director 1999-06-08 UNTIL 2001-01-19 RESIGNED
MS SABRINA SIDHU Nov 1979 British Director 2017-10-10 UNTIL 2018-12-05 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 English Director 2008-06-02 UNTIL 2010-09-15 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 1998-11-18 UNTIL 2005-02-24 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2005-02-24 UNTIL 2007-11-27 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2001-01-03 UNTIL 2006-06-05 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1998-10-01 UNTIL 1998-11-18 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2010-09-15 UNTIL 2012-11-06 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2016-04-20 UNTIL 2016-12-09 RESIGNED
ROGER EDMONSTON Dec 1943 British Director 1998-11-18 UNTIL 2001-01-19 RESIGNED
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2017-02-09 UNTIL 2017-10-10 RESIGNED
STEWART ALAN BEADELL May 1943 British Director 1999-06-08 UNTIL 2001-01-19 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1998-10-01 UNTIL 1998-11-18 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1998-10-01 UNTIL 1998-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gentian Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
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
HANFORD WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DUDLEY WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WOLVERHAMPTON WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GENTIAN SECURITIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
GENTIAN (CARDIFF) LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased 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 (NORTH TEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENTIAN (WARRINGTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MODUS SERVICES (HOLDINGS) LIMITED CARDIFF WALES Active GROUP 70100 - Activities of head offices
MODUS SERVICES LIMITED CARDIFF WALES Active FULL 43390 - Other building completion and finishing
HOSPITAL RETAIL SERVICES LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CAPITAL HOSPITALS LTD. SWANLEY Active FULL 81100 - Combined facilities support activities
CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
HEALTHCARE (BARTS) LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
HANFORD WASTE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GENTIAN_(CAMBRIDGE)_LIMIT - Accounts 2023-08-12 31-12-2022 £58,242 Cash £610,597 equity
GENTIAN_(CAMBRIDGE)_LIMIT - Accounts 2022-08-27 31-12-2021 £242,479 Cash £1,117,783 equity
GENTIAN_(CAMBRIDGE)_LIMIT - Accounts 2021-07-16 31-12-2020 £4,920 Cash £1,704,935 equity
GENTIAN_(CAMBRIDGE)_LIMIT - Accounts 2020-08-26 31-12-2019 £4,914 Cash £2,807,483 equity

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