GENTIAN LIMITED

dissolved Company number 03319800

Private Limited by Shares · Incorporated on 18th Feb 1997 · Closed on 22nd Oct 2019

Get report

SIC code: 68100
Registered office: London, NW1 3ER
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

GENTIAN LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

1726 Companies at address View all 1735 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in NW1 3ER £15,150,000 as of 17th Jul 2019 View postcode page

Average price (all time) £6,022,500

Average price (since 2016) £11,275,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Pierre Banon	Director	5th Dec 2018	French,British	View profile
Graham Beazley Long	Director	1st Feb 2007	English	View profile
Stefan Fitzsimmons	Secretary	6th Jul 2005	English	View profile

Other companies at this address

View all 1,725

Company	Number	Incorporated	Status
THE YOUNG SKIN CLINIC LIMITED	17454805	11th Sep 2026	active
K MURPHY VENTURES LIMITED	17451116	10th Sep 2026	active
MO DYNASTY (CLAYGATE) LIMITED	17440453	5th Sep 2026	active
PETER WAYNE PROPERTIES LTD	17436914	3rd Sep 2026	active
SUMER DIGITAL SERVICES LIMITED	17436333	3rd Sep 2026	active

Showing the latest 5 of 1,725 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Feb 1997
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

18th Feb 1997 Company incorporated
18th Feb 1997 LUFMER LIMITED appointed as Corporate nominee director
18th Feb 1997 SEMKEN LIMITED appointed as Corporate nominee secretary
5th Mar 1997 Mewan Alwis appointed as Secretary
5th Mar 1997 Robin Pesskin appointed as Director
5th Mar 1997 LUFMER LIMITED resigned as Corporate nominee director
5th Mar 1997 SEMKEN LIMITED resigned as Corporate nominee secretary
7th May 1997 Mervyn Silver appointed as Director
4th Aug 1998 Timothy Pearson appointed as Director
4th Aug 1998 Robin Pesskin resigned as Director
4th Aug 1998 Mervyn Silver resigned as Director
31st Oct 1998 Roger Edmonston appointed as Director
23rd Nov 1998 Mewan Alwis resigned as Secretary
23rd Nov 1998 Nicholas Ekins appointed as Secretary
8th Jun 1999 Nicholas Ekins appointed as Director
8th Jun 1999 Stewart Beadell appointed as Director
3rd Jan 2001 Milton Fernandes appointed as Director
19th Jan 2001 Milton Fernandes appointed as Secretary
19th Jan 2001 Nicholas Ekins resigned as Director
19th Jan 2001 Nicholas Ekins resigned as Secretary
19th Jan 2001 Stewart Beadell resigned as Director
19th Jan 2001 Roger Edmonston resigned as Director
24th Feb 2005 Timothy Pearson resigned as Director
24th Feb 2005 Andrea Finegan appointed as Director
6th Jul 2005 Stefan Fitzsimmons appointed as Secretary
6th Jul 2005 Milton Fernandes resigned as Secretary
5th Jun 2006 Milton Fernandes resigned as Director
1st Feb 2007 Graham Beazley Long appointed as Director
15th Oct 2007 Milton Fernandes appointed as Director
27th Nov 2007 Andrea Finegan resigned as Director
2nd Jun 2008 Milton Fernandes resigned as Director
2nd Jun 2008 Richard Sheehan appointed as Director
15th Sep 2010 Richard Sheehan resigned as Director
15th Sep 2010 Matthew Edwards appointed as Director
6th Nov 2012 Matthew Edwards resigned as Director
20th Apr 2016 Matthew Edwards appointed as Director
9th Dec 2016 Matthew Edwards resigned as Director
9th Feb 2017 Benjamin Dean appointed as Director
10th Oct 2017 Benjamin Dean resigned as Director
10th Oct 2017 Sabrina Sidhu appointed as Director
5th Dec 2018 Sabrina Sidhu resigned as Director
5th Dec 2018 Pierre Banon appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans