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GENTIAN KINGHAM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gentian Kingham Ltd. The company was founded 23 years ago and was given the registration number 04276246. The firm's registered office is in WINCHESTER. You can find them at Trafalgar House South, Trafalgar Street, Winchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GENTIAN KINGHAM LTD
Company Number:04276246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH

Director09 June 2017Active
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH

Director06 April 2021Active
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH

Director10 October 2019Active
61 Pemberton Road, East Molesey, KT8 9LG

Secretary23 August 2001Active
14 Wriotsley Way, Addlestone, KT15 1LL

Secretary03 October 2001Active
63, Wrens Avenue, Ashford, TW15 1AW

Secretary17 March 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 August 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 August 2001Active
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH

Director09 June 2017Active
20 The Bartons, Fairmile Estate, Cobham, KT11 2NJ

Director23 August 2001Active

People with Significant Control

Gentian Projects (Oxfordshire One) Limited
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Benedict Rustom
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:20, The Barton, Cobham, England, KT11 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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