Genesta Bathrooms Limited in 41 Great Pulteney Street LONDON - W1F 9NZ

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Genesta Bathrooms Limited LONDON

Genesta Bathrooms started in year 1950 as Private Limited Company with registration number 00485334. The Genesta Bathrooms company has been functioning successfully for 74 years now and its status is active. The firm's office is based in London at Regent House. Postal code: W1F 9NZ. Since 9th December 2011 Genesta Bathrooms Limited is no longer carrying the name Genesta Estates.

At the moment there are 3 directors in the the firm, namely Alistair D., Robert C. and Peter W.. In addition one secretary - Nicholas P. - is with the company. As of 28 May 2024, there were 20 ex directors - Christopher L., Robert W. and others listed below. There were no ex secretaries.

Genesta Bathrooms Limited Address / Contact

Office Address	Regent House
Office Address2	41 Great Pulteney Street
Town	London
Post code	W1F 9NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00485334
Date of Incorporation	Sat, 12th Aug 1950
Industry	Dormant Company
End of financial Year	31st March
Company age	74 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Alistair D.

Position: Director

Appointed: 01 December 2023

Robert C.

Position: Director

Appointed: 01 July 2019

Peter W.

Position: Director

Appointed: 27 January 2011

Nicholas P.

Position: Secretary

Appointed: 18 September 2000

Christopher L.

Position: Director

Appointed: 29 March 2012

Resigned: 01 December 2023

Robert W.

Position: Director

Appointed: 22 November 2011

Resigned: 31 July 2023

Robert D.

Position: Director

Appointed: 22 November 2011

Resigned: 21 November 2019

Malcolm R.

Position: Director

Appointed: 03 October 2001

Resigned: 27 January 2011

Evan T.

Position: Director

Appointed: 29 October 1998

Resigned: 31 March 2012

Robert P.

Position: Director

Appointed: 22 January 1998

Resigned: 18 September 2000

Ronald L.

Position: Director

Appointed: 01 August 1995

Resigned: 18 September 2000

Alexander G.

Position: Director

Appointed: 05 June 1995

Resigned: 18 September 2000

Neville C.

Position: Director

Appointed: 20 April 1995

Resigned: 30 September 1997

Jerimiah W.

Position: Director

Appointed: 20 April 1995

Resigned: 18 September 2000

John H.

Position: Director

Appointed: 01 July 1994

Resigned: 29 October 1998

Alan J.

Position: Director

Appointed: 30 March 1993

Resigned: 18 September 2000

Peter G.

Position: Director

Appointed: 19 December 1991

Resigned: 03 October 2001

James S.

Position: Director

Appointed: 19 December 1991

Resigned: 18 September 2000

John F.

Position: Director

Appointed: 19 December 1991

Resigned: 31 March 1995

Martin R.

Position: Director

Appointed: 19 December 1991

Resigned: 23 January 1998

Horace W.

Position: Director

Appointed: 19 December 1991

Resigned: 01 July 1994

Simon B.

Position: Director

Appointed: 19 December 1991

Resigned: 03 October 2001

Barry S.

Position: Director

Appointed: 19 December 1991

Resigned: 18 September 2000

Bernard L.

Position: Director

Appointed: 19 December 1991

Resigned: 31 July 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Sir Richard Sutton Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sir Richard Sutton Limited

14 Bolton Street, London, W1J 8BF, England

Legal authority	Uk Company Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	346359
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Genesta Estates	December 9, 2011
Shires Uk	September 13, 2000
Shires	April 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 26th, October 2022	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 29th March 2018 filed on: 7th, December 2018	accounts	Free Download (11 pages)
AA01	Current accounting period extended from 29th March 2019 to 31st March 2019 filed on: 15th, August 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 29th March 2017 filed on: 18th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th March 2016 filed on: 5th, January 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 29th March 2015 filed on: 24th, December 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 29th March 2014 filed on: 7th, January 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2013 filed on: 10th, December 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2012 filed on: 24th, December 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2011 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2010 filed on: 6th, January 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2009 filed on: 5th, February 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2008 filed on: 31st, January 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2006 filed on: 31st, January 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2006 filed on: 31st, January 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 29th March 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 29th March 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 29th March 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 29th March 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 29th March 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 29th March 2002 filed on: 31st, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th March 2002 filed on: 31st, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th March 2001 filed on: 28th, January 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 29th March 2001 filed on: 28th, January 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2nd April 2000 filed on: 20th, January 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2nd April 2000 filed on: 20th, January 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th March 1999 filed on: 27th, January 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th March 1999 filed on: 27th, January 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 29th March 1998 filed on: 7th, January 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 29th March 1998 filed on: 7th, January 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th March 1997 filed on: 15th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th March 1997 filed on: 15th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 15th, January 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 15th, January 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 26th March 1995 filed on: 28th, February 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 26th March 1995 filed on: 28th, February 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 29th March 1994 filed on: 4th, January 1995	accounts
AA	Full accounts for the period ending 29th March 1994 filed on: 4th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 29th March 1993 filed on: 12th, January 1994	accounts
AA	Full accounts for the period ending 29th March 1993 filed on: 12th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 29th March 1992 filed on: 11th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 29th March 1992 filed on: 11th, January 1993	accounts
AA	Full accounts for the period ending 29th March 1991 filed on: 11th, February 1992	accounts
AA	Full accounts for the period ending 29th March 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 29th March 1990 filed on: 8th, March 1991	accounts
AA	Full accounts for the period ending 29th March 1990 filed on: 8th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 29th March 1989 filed on: 21st, January 1990	accounts
AA	Full accounts for the period ending 29th March 1989 filed on: 21st, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 29/03 filed on: 6th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 29/03 filed on: 6th, April 1989	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 2nd, February 1989	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 1988 filed on: 2nd, February 1989	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 1987 filed on: 11th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 11th, September 1987	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 29th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 29th, January 1987	accounts

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