GENTIAN (WARRINGTON) LIMITED
LONDON

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Company number 03715967
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Benjamin Christopher Jacob Dean as a director on 9 February 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Matthew James Edwards as a director on 9 December 2016. The most likely internet sites of GENTIAN (WARRINGTON) LIMITED are www.gentianwarrington.co.uk, and www.gentian-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Gentian Warrington Limited is a Private Limited Company. The company registration number is 03715967. Gentian Warrington Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Gentian Warrington Limited is Acre House 11 15 William Road London Nw1 3er. . FITZSIMMONS, Stefan is a Secretary of the company. BEAZLEY LONG, Graham Maurice is a Director of the company. DEAN, Benjamin Christopher Jacob is a Director of the company. Secretary EKINS, Nicholas Kethro has been resigned. Secretary FERNANDES, Milton Anthony has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BEADELL, Stewart Alan has been resigned. Director EDMONSTON, Roger has been resigned. Director EDWARDS, Matthew James has been resigned. Director EDWARDS, Matthew James has been resigned. Director EKINS, Nicholas Kethro has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FINEGAN, Andrea has been resigned. Director PEARSON, Timothy Richard has been resigned. Director SHEEHAN, Richard Keith has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FITZSIMMONS, Stefan
Appointed Date: 06 July 2005
Director
BEAZLEY LONG, Graham Maurice
Appointed Date: 01 February 2007
65 years old
Director
DEAN, Benjamin Christopher Jacob
Appointed Date: 09 February 2017
46 years old

Resigned Directors

Secretary
EKINS, Nicholas Kethro
Resigned: 19 January 2001
Appointed Date: 15 February 1999
Secretary
FERNANDES, Milton Anthony
Resigned: 06 July 2005
Appointed Date: 19 January 2001
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
BEADELL, Stewart Alan
Resigned: 19 January 2001
Appointed Date: 08 June 1999
82 years old
Director
EDMONSTON, Roger
Resigned: 19 January 2001
Appointed Date: 15 February 1999
81 years old
Director
EDWARDS, Matthew James
Resigned: 09 December 2016
Appointed Date: 20 April 2016
40 years old
Director
EDWARDS, Matthew James
Resigned: 06 November 2012
Appointed Date: 15 September 2010
40 years old
Director
EKINS, Nicholas Kethro
Resigned: 19 January 2001
Appointed Date: 08 June 1999
56 years old
Director
FERNANDES, Milton Anthony
Resigned: 02 June 2008
Appointed Date: 15 October 2007
63 years old
Director
FERNANDES, Milton Anthony
Resigned: 05 June 2006
Appointed Date: 03 January 2001
63 years old
Director
FINEGAN, Andrea
Resigned: 27 November 2007
Appointed Date: 24 February 2005
56 years old
Director
PEARSON, Timothy Richard
Resigned: 24 February 2005
Appointed Date: 15 February 1999
63 years old
Director
SHEEHAN, Richard Keith
Resigned: 15 September 2010
Appointed Date: 02 June 2008
50 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Gentian Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENTIAN (WARRINGTON) LIMITED Events

22 Feb 2017
Appointment of Mr Benjamin Christopher Jacob Dean as a director on 9 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Termination of appointment of Matthew James Edwards as a director on 9 December 2016
22 Aug 2016
Full accounts made up to 31 December 2015
09 May 2016
Appointment of Mr Matthew James Edwards as a director on 20 April 2016
...
... and 73 more events
24 Feb 1999
New director appointed
24 Feb 1999
New secretary appointed
24 Feb 1999
Director resigned
24 Feb 1999
Secretary resigned
15 Feb 1999
Incorporation

GENTIAN (WARRINGTON) LIMITED Charges

14 August 2001
Legal charge
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H interest in the property k/a the staff area adjacent to…
15 May 2001
Legal charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h tenure of entrance concourse, warrington hospital…
20 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h and l/h property. By way of…
20 August 1999
Charge of agreement for lease
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The following parts of warrington hospital:- (I) the site…

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