UKBizDB.co.uk

GENTIAN PROPERTY LIMITED

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

This company is commonly known as Gentian Property Limited. The company was founded 22 years ago and was given the registration number 04395484. The firm's registered office is in ST ALBANS. You can find them at 4 Victoria Square, , St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENTIAN PROPERTY LIMITED
Company Number:04395484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Victoria Square, St Albans, Hertfordshire, England, AL1 3TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Victoria Square, St Albans, England, AL1 3TF

Director15 June 2020Active
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Secretary20 June 2018Active
3rd Floor, 45-47 Cornhill, London, EC3V 3PD

Nominee Secretary15 March 2002Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Secretary15 March 2002Active
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Director20 June 2018Active
Frances House, Sir William Place St Peter Port, Guernsey, GY1 4HQ

Director16 April 2002Active
Sarasota, Bordel Lane, Vale, Guernsey, GY3 5DB

Director19 September 2008Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director01 September 2003Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director15 March 2002Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director15 March 2002Active
3rd Floor, 45-47 Cornhill, London, EC3V 3PD

Corporate Nominee Director15 March 2002Active

People with Significant Control

Mr Ievgen (Eugene) Zimin
Notified on:15 March 2017
Status:Active
Date of birth:December 1960
Nationality:Ukrainian
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type dormant.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2020-06-15Officers

Appoint person director company with name date.

Download
2020-06-15Officers

Termination secretary company with name termination date.

Download
2020-06-15Address

Change registered office address company with date old address new address.

Download
2020-04-24Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Officers

Termination director company with name termination date.

Download
2018-06-25Officers

Termination director company with name termination date.

Download
2018-06-25Officers

Termination director company with name termination date.

Download
2018-06-25Officers

Termination secretary company with name termination date.

Download
2018-06-25Officers

Appoint person secretary company with name date.

Download
2018-06-25Officers

Appoint person director company with name date.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.