GENTRA LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 00544337
Status Active
Incorporation Date 8 February 1955
Company Type Private Limited Company
Address JOANNA SCOTT, 99 BISHOPSGATE, LEVEL 2, LONDON, ENGLAND, EC2M 3XD
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 24 February 2016. The most likely internet sites of GENTRA LIMITED are www.gentra.co.uk, and www.gentra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentra Limited is a Private Limited Company. The company registration number is 00544337. Gentra Limited has been working since 08 February 1955. The present status of the company is Active. The registered address of Gentra Limited is Joanna Scott 99 Bishopsgate Level 2 London England Ec2m 3xd. . YI, Allen is a Secretary of the company. HYDE, P Keith is a Director of the company. TANG, Ricky is a Director of the company. Secretary GREGORY, Philip Charles has been resigned. Secretary HYDE, P Keith has been resigned. Secretary IRONSIDE, Simon Anthony has been resigned. Secretary MOODY, Patricia Joan has been resigned. Secretary MULROY, Kieran Finbarr has been resigned. Secretary WICKS, Martin Theodore has been resigned. Director BARR, Brian Ernest has been resigned. Director BRIERLEY, Michael Charles has been resigned. Director CAPE, Edmund Andrew has been resigned. Director CORNELISSEN, Michael Adriaan has been resigned. Director DAVENPORT, Maurice Hopwood has been resigned. Director DAVIS, Bryan Kenneth has been resigned. Director DONNE, David Lucas has been resigned. Director FAIRCHILD, Robert William has been resigned. Director FELL, Fraser Matthews has been resigned. Director FREUND, Michael Walter has been resigned. Director GAMBLE, Horace Roy has been resigned. Director HARKER, William Clinton has been resigned. Director HOLBECHE, Philip Leslie has been resigned. Director JOLY, Laurent Maurice has been resigned. Director KELLER-HOBSON, Donald Stephen Douglas has been resigned. Director KIMBALL, Marcus Richard, Lord has been resigned. Director LAMBERT, Allen Thomas has been resigned. Director LAURIE, Craig J has been resigned. Director LOVEGROVE, Philip Albert has been resigned. Director MACDOUGALL, Hartland Molson has been resigned. Director MILLER, James William has been resigned. Director PORTER, Michael Andrew has been resigned. Director STROYAN, Colin Strathearn Ropner has been resigned. Director SURREY INVESTMENTS INCORPORATED has been resigned. Director WALKER, James Barrett has been resigned. Director ONTARIO LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
YI, Allen
Appointed Date: 11 March 2014
Director
HYDE, P Keith
Appointed Date: 30 November 2004
69 years old
Director
TANG, Ricky
Appointed Date: 08 February 2016
47 years old

Resigned Directors

Secretary
GREGORY, Philip Charles
Resigned: 28 February 1995
Appointed Date: 01 September 1993
Secretary
HYDE, P Keith
Resigned: 11 March 2014
Appointed Date: 30 November 2004
Secretary
IRONSIDE, Simon Anthony
Resigned: 28 June 1996
Appointed Date: 28 February 1995
Secretary
MOODY, Patricia Joan
Resigned: 01 September 1993
Secretary
MULROY, Kieran Finbarr
Resigned: 31 December 1998
Appointed Date: 28 June 1996
Secretary
WICKS, Martin Theodore
Resigned: 30 November 2004
Appointed Date: 31 December 1998
Director
BARR, Brian Ernest
Resigned: 28 June 1996
76 years old
Director
BRIERLEY, Michael Charles
Resigned: 28 June 1995
Appointed Date: 29 September 1993
67 years old
Director
CAPE, Edmund Andrew
Resigned: 25 April 1995
Appointed Date: 29 September 1993
75 years old
Director
CORNELISSEN, Michael Adriaan
Resigned: 01 December 1992
82 years old
Director
DAVENPORT, Maurice Hopwood
Resigned: 29 September 1993
100 years old
Director
DAVIS, Bryan Kenneth
Resigned: 08 February 2016
Appointed Date: 31 March 2007
52 years old
Director
DONNE, David Lucas
Resigned: 29 September 1993
100 years old
Director
FAIRCHILD, Robert William
Resigned: 26 June 1996
Appointed Date: 29 September 1993
74 years old
Director
FELL, Fraser Matthews
Resigned: 26 June 1996
Appointed Date: 29 September 1993
97 years old
Director
FREUND, Michael Walter
Resigned: 26 June 1996
Appointed Date: 29 September 1993
66 years old
Director
GAMBLE, Horace Roy
Resigned: 31 December 1992
103 years old
Director
HARKER, William Clinton
Resigned: 29 September 1993
Appointed Date: 22 January 1992
87 years old
Director
HOLBECHE, Philip Leslie
Resigned: 30 April 1991
81 years old
Director
JOLY, Laurent Maurice
Resigned: 31 August 1993
71 years old
Director
KELLER-HOBSON, Donald Stephen Douglas
Resigned: 31 August 1993
70 years old
Director
KIMBALL, Marcus Richard, Lord
Resigned: 29 September 1993
97 years old
Director
LAMBERT, Allen Thomas
Resigned: 29 September 1993
114 years old
Director
LAURIE, Craig J
Resigned: 31 March 2007
Appointed Date: 30 November 2004
54 years old
Director
LOVEGROVE, Philip Albert
Resigned: 29 September 1993
88 years old
Director
MACDOUGALL, Hartland Molson
Resigned: 29 September 1993
95 years old
Director
MILLER, James William
Resigned: 29 September 1993
Appointed Date: 24 March 1993
94 years old
Director
PORTER, Michael Andrew
Resigned: 29 September 1993
Appointed Date: 01 January 1993
93 years old
Director
STROYAN, Colin Strathearn Ropner
Resigned: 29 September 1993
98 years old
Director
SURREY INVESTMENTS INCORPORATED
Resigned: 30 November 2004
Appointed Date: 31 December 1998
36 years old
Director
WALKER, James Barrett
Resigned: 26 June 1996
Appointed Date: 29 September 1993
70 years old
Director
ONTARIO LIMITED
Resigned: 31 December 1998
Appointed Date: 26 June 1996

Persons With Significant Control

Gentra Holdings Company
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

GENTRA LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 24 February 2016
13 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 123,714,259
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2016
11 Apr 2016
Secretary's details changed for Allen Yi on 11 March 2014
...
... and 224 more events
04 Apr 1987
Group of companies' accounts made up to 30 November 1986
04 Apr 1987
Return made up to 11/03/87; full list of members
06 Nov 1986
New director appointed
03 Nov 1986
Company name changed royal trust company of canada (t he)\certificate issued on 03/11/86
19 Aug 1986
New director appointed

GENTRA LIMITED Charges

11 November 1994
Assignment
Delivered: 21 November 1994
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
21 July 1994
Assignment
Delivered: 29 July 1994
Status: Satisfied on 15 June 1996
Persons entitled: Guardian Assurance PLC
Description: The sum of £952,500 in account no 31538268.
13 April 1994
Charge over cash
Delivered: 14 April 1994
Status: Satisfied on 15 June 1996
Persons entitled: Royal Bank of Canada (Iom) Limited
Description: Any sum or sums deposited in account no. 548-785-5 and any…
9 March 1994
Security agreement
Delivered: 24 March 1994
Status: Satisfied on 31 January 1997
Persons entitled: Royal Bank of Canada Europe Limited
Description: All of the company's right title benefit and interest in…
29 July 1993
Mortgage sale agreement
Delivered: 5 August 1993
Status: Satisfied on 15 June 1996
Persons entitled: Birmingham Midshires Mortgage Asset No.1 Limited
Description: The sum of £7,918,194.00 credited to the midland bank PLC…
18 June 1993
Security document
Delivered: 5 July 1993
Status: Satisfied on 28 October 1993
Persons entitled: Royal Trust Bank (Switzerland)
Description: By way of first legal mortgage the charged assets and by…
4 June 1993
Supplemental security document
Delivered: 22 June 1993
Status: Satisfied on 28 October 1993
Persons entitled: Royal Trust Bank (Switzerland)
Description: By way of first legal mortgage all the additional charged…
17 May 1993
Security document
Delivered: 7 June 1993
Status: Satisfied on 28 October 1993
Persons entitled: Royal Trust Bank (Caribbean) Corporation
Description: The chargor charges as beneficial owner in favour of the…
7 May 1993
Security document
Delivered: 26 May 1993
Status: Satisfied on 28 October 1993
Persons entitled: Royal Trustco Limited.
Description: The chargor as beneficial owner charges in favour of the…
23 April 1993
Security document
Delivered: 10 May 1993
Status: Satisfied on 28 October 1993
Persons entitled: Royal Trustco Limited
Description: Fixed and floating charges over the charged assets. See the…
22 April 1993
Security document
Delivered: 29 April 1993
Status: Satisfied on 28 October 1993
Persons entitled: Royal Trust Bank (Switzerland)
Description: All rights under any additional documents and charged…
14 April 1993
Letter of amendment
Delivered: 29 April 1993
Status: Satisfied on 28 October 1993
Persons entitled: Royal Trust Bank (Switzerland)
Description: All present and future rights......see form 395.
7 April 1993
Security document
Delivered: 22 April 1993
Status: Satisfied on 28 October 1993
Persons entitled: Royal Trust Bank (Switzerland)
Description: Fixed and floating charges over the "charged assets" being…
12 March 1993
Security document
Delivered: 26 March 1993
Status: Satisfied on 28 October 1993
Persons entitled: Royal Trust Bank (Caribbean) Corporation
Description: Fixed and floating charge over the "charged assets". See…
27 March 1986
Legal mortgage
Delivered: 4 April 1986
Status: Satisfied on 31 January 1997
Persons entitled: Royal Trust Bank (Jersey) Limited
Description: F/H land at eccleshall road, south, sheffield district of s…

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