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Genesta Trading Limited LONDON

Genesta Trading started in year 1983 as Private Limited Company with registration number 01747886. The Genesta Trading company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Regent House. Postal code: W1F 9NZ.

At the moment there are 2 directors in the the firm, namely Alistair D. and Peter W.. In addition one secretary - Nicholas P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Genesta Trading 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 01747886
Date of Incorporation Wed, 24th Aug 1983
Industry Dormant Company
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (135 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

Peter W.

Position: Director

Appointed: 27 January 2011

Nicholas P.

Position: Secretary

Appointed: 01 January 1999

Christopher L.

Position: Director

Appointed: 29 February 2012

Resigned: 01 December 2023

Malcolm R.

Position: Director

Appointed: 03 October 2001

Resigned: 27 January 2011

Evan T.

Position: Director

Appointed: 29 October 1998

Resigned: 31 March 2012

Peter G.

Position: Director

Appointed: 29 October 1998

Resigned: 03 October 2001

Evan T.

Position: Secretary

Appointed: 30 June 1996

Resigned: 01 January 1999

John H.

Position: Director

Appointed: 14 July 1994

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

Simon B.

Position: Director

Appointed: 04 December 1991

Resigned: 03 October 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Sir Richard Sutton Limited from London, England. The abovementioned PSC is categorised 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 Companies House Register
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 Confirmation statement Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 3rd, November 2023 		Free Download (7 pages)

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