Established in 1955, Gentra Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Yi, Allen, Ironside, Simon Anthony, Cape, Edmund Andrew, Cornelissen, Michael Adriaan, Fell, Fraser Matthews, Freund, Michael Walter, Gamble, Horace Roy, Lambert, Allen Thomas, Macdougall, Hartland Molson, Miller, James William, Porter, Michael Andrew, Walker, James Barrett.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPE, Edmund Andrew | 29 September 1993 | 25 April 1995 | 1 |
| CORNELISSEN, Michael Adriaan | N/A | 01 December 1992 | 1 |
| FELL, Fraser Matthews | 29 September 1993 | 26 June 1996 | 1 |
| FREUND, Michael Walter | 29 September 1993 | 26 June 1996 | 1 |
| GAMBLE, Horace Roy | N/A | 31 December 1992 | 1 |
| LAMBERT, Allen Thomas | N/A | 29 September 1993 | 1 |
| MACDOUGALL, Hartland Molson | N/A | 29 September 1993 | 1 |
| MILLER, James William | 24 March 1993 | 29 September 1993 | 1 |
| PORTER, Michael Andrew | 01 January 1993 | 29 September 1993 | 1 |
| WALKER, James Barrett | 29 September 1993 | 26 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YI, Allen | 11 March 2014 | - | 1 |
| IRONSIDE, Simon Anthony | 28 February 1995 | 28 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 07 March 2019 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| PSC05 - N/A | 03 August 2018 | |
| AD01 - Change of registered office address | 03 August 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| RP04 - N/A | 27 April 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| CH03 - Change of particulars for secretary | 11 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 25 September 2015 | |
| AD01 - Change of registered office address | 25 September 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 May 2014 | |
| AP03 - Appointment of secretary | 09 May 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| 353 - Register of members | 21 September 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 02 April 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 31 July 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 26 October 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 October 2004 | |
| OC138 - Order of Court | 23 October 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| RESOLUTIONS - N/A | 14 September 2004 | |
| RESOLUTIONS - N/A | 14 September 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 363s - Annual Return | 21 August 2003 | |
| DISS40 - Notice of striking-off action discontinued | 21 May 2002 | |
| 363a - Annual Return | 21 May 2002 | |
| 363a - Annual Return | 21 May 2002 | |
| 363a - Annual Return | 21 May 2002 | |
| 353 - Register of members | 21 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2002 | |
| 287 - Change in situation or address of Registered Office | 09 April 2002 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 January 2002 | |
| DISS6 - Notice of striking-off action suspended | 27 December 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 September 2000 | |
| 363a - Annual Return | 28 January 2000 | |
| 363(353) - N/A | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 287 - Change in situation or address of Registered Office | 20 August 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1997 | |
| 287 - Change in situation or address of Registered Office | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1996 | |
| 363x - Annual Return | 09 May 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 May 1996 | |
| 353 - Register of members | 09 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1996 | |
| 288 - N/A | 05 July 1995 | |
| 287 - Change in situation or address of Registered Office | 05 June 1995 | |
| 288 - N/A | 01 May 1995 | |
| 363x - Annual Return | 06 April 1995 | |
| 288 - N/A | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| 395 - Particulars of a mortgage or charge | 21 November 1994 | |
| 395 - Particulars of a mortgage or charge | 29 July 1994 | |
| 363x - Annual Return | 20 April 1994 | |
| 395 - Particulars of a mortgage or charge | 14 April 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| MEM/ARTS - N/A | 22 March 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1993 | |
| 288 - N/A | 12 September 1993 | |
| 288 - N/A | 12 September 1993 | |
| 288 - N/A | 12 September 1993 | |
| 288 - N/A | 12 September 1993 | |
| AA - Annual Accounts | 07 September 1993 | |
| RESOLUTIONS - N/A | 01 September 1993 | |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01 September 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 01 September 1993 | |
| 51 - Application by an unlimited company to be re-registered as limited | 01 September 1993 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 05 July 1993 | |
| 395 - Particulars of a mortgage or charge | 22 June 1993 | |
| 395 - Particulars of a mortgage or charge | 07 June 1993 | |
| 395 - Particulars of a mortgage or charge | 26 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 395 - Particulars of a mortgage or charge | 10 May 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| 363x - Annual Return | 25 April 1993 | |
| 395 - Particulars of a mortgage or charge | 22 April 1993 | |
| 288 - N/A | 19 April 1993 | |
| 395 - Particulars of a mortgage or charge | 26 March 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 15 December 1992 | |
| RESOLUTIONS - N/A | 26 November 1992 | |
| RESOLUTIONS - N/A | 26 November 1992 | |
| RESOLUTIONS - N/A | 26 November 1992 | |
| 123 - Notice of increase in nominal capital | 26 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 288 - N/A | 21 September 1992 | |
| 363x - Annual Return | 13 April 1992 | |
| 288 - N/A | 01 February 1992 | |
| 123 - Notice of increase in nominal capital | 06 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| 288 - N/A | 14 May 1991 | |
| 363x - Annual Return | 22 April 1991 | |
| 288 - N/A | 17 April 1991 | |
| 288 - N/A | 28 February 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| 123 - Notice of increase in nominal capital | 21 December 1990 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 09 November 1990 | |
| 288 - N/A | 17 July 1990 | |
| 288 - N/A | 03 July 1990 | |
| 288 - N/A | 27 June 1990 | |
| 288 - N/A | 21 June 1990 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 14 May 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| 288 - N/A | 29 March 1990 | |
| 288 - N/A | 27 November 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 27 September 1989 | |
| 288 - N/A | 31 May 1989 | |
| 288 - N/A | 31 May 1989 | |
| AA - Annual Accounts | 12 May 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 1989 | |
| 288 - N/A | 07 April 1989 | |
| RESOLUTIONS - N/A | 05 January 1989 | |
| RESOLUTIONS - N/A | 05 January 1989 | |
| RESOLUTIONS - N/A | 05 January 1989 | |
| 123 - Notice of increase in nominal capital | 05 January 1989 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 29 September 1988 | |
| 288 - N/A | 13 July 1988 | |
| AA - Annual Accounts | 28 March 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| 288 - N/A | 02 February 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| 288 - N/A | 26 January 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 January 1988 | |
| 288 - N/A | 09 November 1987 | |
| AA - Annual Accounts | 04 April 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| 288 - N/A | 06 November 1986 | |
| CERTNM - Change of name certificate | 03 November 1986 | |
| 288 - N/A | 19 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 11 November 1994 | Fully Satisfied |
N/A |
| Assignment | 21 July 1994 | Fully Satisfied |
N/A |
| Charge over cash | 13 April 1994 | Fully Satisfied |
N/A |
| Security agreement | 09 March 1994 | Fully Satisfied |
N/A |
| Mortgage sale agreement | 29 July 1993 | Fully Satisfied |
N/A |
| Security document | 18 June 1993 | Fully Satisfied |
N/A |
| Supplemental security document | 04 June 1993 | Fully Satisfied |
N/A |
| Security document | 17 May 1993 | Fully Satisfied |
N/A |
| Security document | 07 May 1993 | Fully Satisfied |
N/A |
| Security document | 23 April 1993 | Fully Satisfied |
N/A |
| Security document | 22 April 1993 | Fully Satisfied |
N/A |
| Letter of amendment | 14 April 1993 | Fully Satisfied |
N/A |
| Security document | 07 April 1993 | Fully Satisfied |
N/A |
| Security document | 12 March 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 1986 | Fully Satisfied |
N/A |
