Company Information for

GENTIAN SECURITIES LIMITED

43-44 BERNERS STREET, LONDON, W1T 3ND,

Company Registration Number

03065861

Private Limited Company

Dissolved

About Gentian Securities Ltd

GENTIAN SECURITIES LIMITED was founded on 1995-06-09 and had its registered office in London. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data

Company Name
GENTIAN SECURITIES LIMITED
Legal Registered Office
LONDON
W1T 3ND
Other companies in W1T
Previous Names
HEALTHGATE SECURITES LIMITED
25/01/1999
ALEXDOWN LIMITED
14/07/1995

Filing Information

Company Number03065861
Date formed1995-06-09
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-03-24
Type of accountsFULL
Last Datalog update:
2015-09-08 12:03:51
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-24

Officer Role Occupation Date Appointed Country
Stefan Fitzsimmons Company Secretary 2005-07-06 UNITED KINGDOM
Graham Maurice Beazley Long Director INVESTMENT MANAGEMENT DIRECTOR 2007-02-01 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew James Edwards Director 2010-09-15 2012-11-06
Richard Keith Sheehan Director 2008-06-02 2010-09-15
Milton Anthony Fernandes Director 2007-10-15 2008-06-02
Andrea Finegan Director 2005-02-24 2007-11-27
Milton Anthony Fernandes Director 2001-01-03 2006-06-05
Milton Anthony Fernandes Company Secretary 2001-01-19 2005-07-06
Timothy Richard Pearson Director 1998-08-04 2005-02-24
Nicholas Kethro Ekins Company Secretary 1998-11-23 2001-01-19
Stewart Alan Beadell Director 1999-06-08 2001-01-19
Roger Edmonston Director 1998-10-31 2001-01-19
Nicholas Kethro Ekins Director 1999-06-08 2001-01-19
Mewan Alwis Company Secretary 1995-06-28 1998-11-23
Robin Michael Pesskin Director 1995-07-17 1998-08-04
Knightsbridge Estate Management Limited Director 1995-06-28 1997-10-08
David James Stuart Anderson Director 1995-07-17 1997-04-02
David Callcott Director 1995-07-17 1997-04-02
Waterlow Secretaries Limited Nominated Secretary 1995-06-09 1995-06-16
Waterlow Nominees Limited Nominated Director 1995-06-09 1995-06-16

Related Directorships for Stefan Fitzsimmons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Fitzsimmons GENTIAN MANAGEMENT LIMITEDCompany Secretary 2005-07-06 CURRENT 1997-07-24 Dissolved 2013-11-19
Stefan Fitzsimmons GENTIAN (MID-ESSEX) PARKING LIMITEDCompany Secretary 2005-07-06 CURRENT 1998-01-16 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (WARRINGTON) LIMITEDCompany Secretary 2005-07-06 CURRENT 1999-02-15 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (NOTTINGHAM) LIMITEDCompany Secretary 2005-07-06 CURRENT 1993-02-24 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (CARDIFF) LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-08-30 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (TAMESIDE) LIMITEDCompany Secretary 2005-07-06 CURRENT 1996-10-21 Active
Stefan Fitzsimmons GENTIAN HOLDINGS LIMITEDCompany Secretary 2005-07-06 CURRENT 1997-07-24 Active
Stefan Fitzsimmons GENTIAN (CAMBRIDGE) LIMITEDCompany Secretary 2005-07-06 CURRENT 1998-10-01 Active
Stefan Fitzsimmons GENTIAN (NORTH TEES) LIMITEDCompany Secretary 2005-07-06 CURRENT 1999-01-05 Active - Proposal to Strike off
Stefan Fitzsimmons HOSPITAL RETAIL SERVICES LIMITEDCompany Secretary 2005-07-06 CURRENT 2000-05-25 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN LIMITEDCompany Secretary 2005-07-06 CURRENT 1997-02-18 Active - Proposal to Strike off

Related Directorships for Graham Maurice Beazley Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Maurice Beazley Long GENTIAN MANAGEMENT LIMITEDDirector 2007-02-01 CURRENT 1997-07-24 Dissolved 2013-11-19
Graham Maurice Beazley Long GENTIAN (MID-ESSEX) PARKING LIMITEDDirector 2007-02-01 CURRENT 1998-01-16 Active - Proposal to Strike off
Graham Maurice Beazley Long GENTIAN (WARRINGTON) LIMITEDDirector 2007-02-01 CURRENT 1999-02-15 Active - Proposal to Strike off
Graham Maurice Beazley Long MODUS SERVICES (HOLDINGS) LIMITEDDirector 2006-05-19 CURRENT 1999-11-04 Active