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GENTIAN PROJECTS LTD

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

This company is commonly known as Gentian Projects Ltd. The company was founded 11 years ago and was given the registration number 08791007. 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 68100 - Buying and selling of own real estate.

Company Information

Name:GENTIAN PROJECTS LTD
Company Number:08791007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Secretary20 January 2015Active
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH

Director26 November 2013Active
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
43-44, Berners Street, London, United Kingdom, W1T 3ND

Secretary26 November 2013Active
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH

Director16 December 2019Active
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH

Director26 November 2013Active

People with Significant Control

Gentian Property Investments Ltd
Notified on:28 April 2022
Status:Active
Country of residence:England
Address:146, New London Road, Chelmsford, England, CM2 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Leslie Roger Dare
Notified on:19 February 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rockett Properties Limited
Notified on:26 February 2018
Status:Active
Country of residence:United Kingdom
Address:159, Dobcroft Road, Sheffield, United Kingdom, S7 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Kethro Ekins
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
Nature of control:
  • Ownership of shares 25 to 50 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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