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Gentian (nottingham) Limited, NW1 3ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENTIAN (NOTTINGHAM) LIMITED

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

This company is commonly known as Gentian (nottingham) Limited. The company was founded 31 years ago and was given the registration number 02793176. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENTIAN (NOTTINGHAM) LIMITED
Company Number:02793176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1993
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary06 July 2005Active
Innisfree Ltd, 1st Floor, Boundary House, 91/93, Charterhouse Street, London, England, EC1M 6HR

Director05 December 2018Active
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR

Director01 February 2007Active
Green Island Lodge Hillside Road, Pinner Hill, HA5 3YJ

Secretary01 January 1994Active
25 Gainsborough Road, Ipswich, IP4 2XG

Secretary23 November 1998Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Secretary19 January 2001Active
24 Redwing Road, Walderslade, Chatham, ME5 7TQ

Secretary03 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 February 1993Active
31 Queen Anne Avenue, Bromley, BR2 0SA

Director16 March 1993Active
93 Ebury Street, London, SW1W 9QU

Director08 June 1999Active
Stillness Lodge Road, Bromley, BR1 3ND

Director16 March 1993Active
Whistlers Corner, Tilehouse Road, Shalford, Guildford, GU4 8AP

Director03 March 1993Active
Boundary House, Charterhouse Street, London, England, EC1M 6HR

Director09 February 2017Active
Alandale Houghton Avenue, Hempstead, Gillingham, ME7 3RY

Director31 October 1998Active
91/93, Charterhouse Street, London, England, EC1M 6HR

Director20 April 2016Active
33, Gutter Lane, London, United Kingdom, EC2V 8AS

Director15 September 2010Active
25 Gainsborough Road, Ipswich, IP4 2XG

Director08 June 1999Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Director15 October 2007Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Director03 January 2001Active
45 Boyne Road, Lewisham, London, SE13 5AL

Director24 February 2005Active
3 College Street, Higham Ferrers, Rushden, NN10 8DZ

Director17 July 1995Active
Tresco Layters Way, Gerrards Cross, SL9 7QZ

Director16 March 1993Active
56, Glenluce Road, London, SE3 7SB

Director04 August 1998Active
Bushey Cottage, 172 High Road, Bushey Heath Watford, WD25 7DT

Director16 March 1993Active
Flat 9 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

Director02 June 2008Active
Boundary House 91/93, Charterhouse Street, London, England, EC1M 6HR

Director10 October 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 February 1993Active

People with Significant Control

Gentian Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acre House, 11-15 William Road, London, England, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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