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Genesta Leasing Limited LONDON

Founded in 1983, Genesta Leasing, classified under reg no. 01749384 is an active company. Currently registered at Regent House W1F 9NZ, London the company has been in the business for fourty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Alistair D., Robert C. and Peter W.. In addition one secretary - Nicholas P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Genesta Leasing 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 01749384
Date of Incorporation Thu, 1st Sep 1983
Industry Renting and leasing of office machinery and equipment (including computers)
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th 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: 01 January 1999

Christopher L.

Position: Director

Appointed: 29 March 2012

Resigned: 01 December 2023

Robert D.

Position: Director

Appointed: 27 January 2004

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

Evan T.

Position: Secretary

Appointed: 30 June 1996

Resigned: 01 January 1999

John H.

Position: Director

Appointed: 14 July 1994

Resigned: 03 October 2001

Peter G.

Position: Director

Appointed: 04 December 1991

Resigned: 03 October 2001

Simon B.

Position: Director

Appointed: 04 December 1991

Resigned: 03 October 2001

Martin R.

Position: Director

Appointed: 04 December 1991

Resigned: 23 January 1998

Horace W.

Position: Director

Appointed: 04 December 1991

Resigned: 01 July 1994

Stanley P.

Position: Secretary

Appointed: 04 December 1991

Resigned: 30 June 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, 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 Law
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Companies House
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 filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 3rd, November 2023 		Free Download (8 pages)

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