GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
TRAFALGAR HOUSE SOUTH,, TRAFALGAR STREET, WINCHESTER SO23 9DH- Active
- Private Limited Company
- Company No. 09630601
- Last Updated: 01 Mar 2024
Company Profile
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED was incorporated on Tuesday, June 9, 2015 as a Private Limited Company with registered address in WINCHESTER. GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 14 days.
| Name | GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED |
|---|---|
| Company number | 09630601 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAFALGAR HOUSE SOUTH, TRAFALGAR STREET WINCHESTER SO23 9DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gentian Property Investments Ltd New London Road, CM2 0AW |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gentian Projects Ltd Trafalgar Street, SO23 9DH |
Dates: Wednesday, November 13, 2019 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Rockett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Kethro Ekins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED | 09 Jun 2015 |