Company Information for

GENTIAN (NORTH TEES) LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,

Company Registration Number

03691623

Private Limited Company

Active - Proposal to Strike off

About Gentian (north Tees) Ltd

GENTIAN (NORTH TEES) LIMITED was founded on 1999-01-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gentian (north Tees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GENTIAN (NORTH TEES) LIMITED
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in W1T

Filing Information

Company Number03691623
Date formed1999-01-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 08:20:51
Primary Source:

Current Directors

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 ENGLAND
Sabrina Sidhu Director INVESTMENT DIRECTOR 2017-10-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin Christopher Jacob Dean Director 2017-02-09 2017-10-10
Matthew James Edwards Director 2016-04-20 2016-12-09
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 1999-01-07 2005-02-24
Nicholas Kethro Ekins Company Secretary 1999-01-08 2001-01-19
Stewart Alan Beadell Director 1999-06-08 2001-01-19
Roger Edmonston Director 1999-01-07 2001-01-19
Nicholas Kethro Ekins Director 1999-06-08 2001-01-19
Sisec Limited Nominated Secretary 1999-01-05 1999-01-08
Loviting Limited Nominated Director 1999-01-05 1999-01-07
Serjeants' Inn Nominees Limited Nominated Director 1999-01-05 1999-01-07

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 SECURITIES LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-06-09 Dissolved 2015-03-24
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 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 (NOTTINGHAM) LIMITEDDirector 2007-02-01 CURRENT 1993-02-24 Active - Proposal to Strike off
Graham Maurice Beazley Long GENTIAN (CARDIFF) LIMITEDDirector 2007-02-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Graham Maurice Beazley Long GENTIAN (TAMESIDE) LIMITEDDirector 2007-02-01 CURRENT 1996-10-21 Active
Graham Maurice Beazley Long GENTIAN HOLDINGS LIMITEDDirector 2007-02-01 CURRENT 1997-07-24 Active
Graham Maurice Beazley Long GENTIAN (CAMBRIDGE) LIMITEDDirector 2007-02-01 CURRENT 1998-10-01 Active
Graham Maurice Beazley Long HOSPITAL RETAIL SERVICES LIMITEDDirector 2007-02-01 CURRENT 2000-05-25 Active - Proposal to Strike off
Graham Maurice Beazley Long GENTIAN LIMITEDDirector 2007-02-01 CURRENT 1997-02-18 Active - Proposal to Strike off
Graham Maurice Beazley Long MODUS SERVICES LIMITEDDirector 2006-05-19 CURRENT 2000-01-06 Active

Related Directorships for Sabrina Sidhu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sabrina Sidhu ENDEAVOUR SCH HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 1998-11-23 Active
Sabrina Sidhu ENDEAVOUR SCH PLCDirector 2017-12-01 CURRENT 1998-11-23 Active
Sabrina Sidhu MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDDirector 2017-10-17 CURRENT 1999-06-03 Active
Sabrina Sidhu MODERN COURTS (EAST ANGLIA) LIMITEDDirector 2017-10-17 CURRENT 2001-10-05 Active
Sabrina Sidhu MODERN COURTS (HUMBERSIDE) LIMITEDDirector 2017-10-17 CURRENT 1999-06-02 Active
Sabrina Sidhu MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDDirector 2017-10-17 CURRENT 2001-10-05 Active
Sabrina Sidhu GENTIAN (MID-ESSEX) PARKING LIMITEDDirector 2017-10-10 CURRENT 1998-01-16 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (WARRINGTON) LIMITEDDirector 2017-10-10 CURRENT 1999-02-15 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (NOTTINGHAM) LIMITEDDirector 2017-10-10 CURRENT 1993-02-24 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (CARDIFF) LIMITEDDirector 2017-10-10 CURRENT 1995-08-30 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (TAMESIDE) LIMITEDDirector 2017-10-10 CURRENT 1996-10-21 Active
Sabrina Sidhu GENTIAN HOLDINGS LIMITEDDirector 2017-10-10 CURRENT 1997-07-24 Active
Sabrina Sidhu GENTIAN (CAMBRIDGE) LIMITEDDirector 2017-10-10 CURRENT 1998-10-01 Active
Sabrina Sidhu HOSPITAL RETAIL SERVICES LIMITEDDirector 2017-10-10 CURRENT 2000-05-25 Active - Proposal to Strike off
Sabrina Sidhu FALCON SUPPORT SERVICES LIMITEDDirector 2017-10-10 CURRENT 2003-12-01 Active
Sabrina Sidhu FALCON SUPPORT SERVICES (HOLDINGS) LIMITEDDirector 2017-10-10 CURRENT 2003-12-05 Active
Sabrina Sidhu GENTIAN LIMITEDDirector 2017-10-10 CURRENT 1997-02-18 Active - Proposal to Strike off
Sabrina Sidhu MODERN SCHOOLS (EXETER) LIMITEDDirector 2017-10-04 CURRENT 2004-02-18 Active
Sabrina Sidhu MODERN SCHOOLS (EXETER) HOLDINGS LIMITEDDirector 2017-10-04 CURRENT 2004-02-17 Active
Sabrina Sidhu PROSPECT HEALTHCARE (READING) LIMITEDDirector 2017-09-29 CURRENT 1999-07-19 Active
Sabrina Sidhu PROSPECT HEALTHCARE (READING) HOLDINGS LIMITEDDirector 2017-09-29 CURRENT 2001-01-30 Active
Sabrina Sidhu CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITEDDirector 2017-09-25 CURRENT 2005-05-19 Active
Sabrina Sidhu CENTRAL NOTTINGHAMSHIRE HOSPITALS PLCDirector 2017-09-25 CURRENT 2005-05-25 Active
Sabrina Sidhu THE TAUNTON LINAC COMPANY LIMITEDDirector 2017-09-19 CURRENT 2005-03-16 Active
Sabrina Sidhu THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITEDDirector 2017-09-19 CURRENT 2005-03-16 Active
Sabrina Sidhu SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITEDDirector 2017-09-19 CURRENT 1998-02-02 Active
Sabrina Sidhu SOUTH MANCHESTER HEALTHCARE LIMITEDDirector 2017-09-19 CURRENT 1998-02-02 Active