Genesta Hotels Limited in 41 Great Pulteney Street LONDON

Genesta Hotels Limited LONDON

Genesta Hotels started in year 2011 as Private Limited Company with registration number 07807743. The Genesta Hotels company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Regent House. Postal code: W1F 9NZ. Since 2015/11/23 Genesta Hotels Limited is no longer carrying the name Genesta Estates.

Currently 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 23 May 2024, there were 5 ex directors - William G., Christopher L. and others listed below. There were no ex secretaries.

Genesta Hotels 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	07807743
Date of Incorporation	Wed, 12th Oct 2011
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (144 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

Nicholas P.

Position: Secretary

Appointed: 12 October 2011

Peter W.

Position: Director

Appointed: 12 October 2011

William G.

Position: Director

Appointed: 28 July 2020

Resigned: 31 March 2024

Christopher L.

Position: Director

Appointed: 29 March 2012

Resigned: 01 December 2023

Robert D.

Position: Director

Appointed: 12 October 2011

Resigned: 21 November 2019

Robert W.

Position: Director

Appointed: 12 October 2011

Resigned: 31 July 2023

Evan T.

Position: Director

Appointed: 12 October 2011

Resigned: 31 March 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 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 Company Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	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	November 23, 2015
Shelf 12345	December 9, 2011

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/31 - the day director's appointment was terminated filed on: 9th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/31 - the day director's appointment was terminated filed on: 9th, April 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (18 pages)
AP01	New director appointment on 2023/12/01. filed on: 4th, December 2023	officers	Free Download (2 pages)
TM01	2023/12/01 - the day director's appointment was terminated filed on: 1st, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/15 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/15 filed on: 25th, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 26th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2021/11/15 filed on: 15th, November 2021	confirmation statement	Free Download (5 pages)
CH03	On 2021/05/27 secretary's details were changed filed on: 27th, May 2021	officers	Free Download (1 page)
CH01	On 2021/05/27 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/27 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/27 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/27 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, February 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/11/07 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/07/28. filed on: 21st, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (19 pages)
TM01	2019/11/21 - the day director's appointment was terminated filed on: 25th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/07 filed on: 7th, November 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/07/01. filed on: 11th, July 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/05/24. New Address: Regent House 41 Great Pulteney Street London W1F 9NZ. Previous address: 14 Bolton Street London W1J 8BF filed on: 24th, May 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/29 filed on: 12th, December 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/03/29 filed on: 15th, August 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/29 filed on: 18th, December 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2017/10/12 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
MR04	Charge 078077430001 satisfaction in full. filed on: 31st, July 2017	mortgage	Free Download (1 page)
MR04	Charge 078077430002 satisfaction in full. filed on: 31st, July 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 078077430009, created on 2017/07/31 filed on: 31st, July 2017	mortgage	Free Download (44 pages)
MR01	Registration of charge 078077430008, created on 2017/07/31 filed on: 31st, July 2017	mortgage	Free Download (30 pages)
MR01	Registration of charge 078077430007, created on 2017/05/31 filed on: 8th, June 2017	mortgage	Free Download
MR01	Registration of charge 078077430006, created on 2017/05/31 filed on: 8th, June 2017	mortgage	Free Download
MR01	Registration of charge 078077430005, created on 2017/05/31 filed on: 8th, June 2017	mortgage	Free Download
AA	Full accounts for the period ending 2016/03/29 filed on: 5th, January 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016/10/12 filed on: 18th, October 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/29 filed on: 24th, December 2015	accounts	Free Download (13 pages)
CERTNM	Company name changed genesta estates LIMITEDcertificate issued on 23/11/15 filed on: 23rd, November 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 21st, October 2015	annual return	Free Download (7 pages)
MR01	Registration of charge 078077430004, created on 2015/06/30 filed on: 14th, July 2015	mortgage	Free Download (30 pages)
AA	Full accounts for the period ending 2014/03/29 filed on: 7th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/24	capital
MR04	Charge 078077430003 satisfaction in full. filed on: 16th, May 2014	mortgage	Free Download (1 page)
MR01	Registration of charge 078077430002 filed on: 8th, May 2014	mortgage	Free Download (24 pages)
MR01	Registration of charge 078077430003 filed on: 8th, May 2014	mortgage	Free Download (24 pages)
MR01	Registration of charge 078077430001 filed on: 6th, May 2014	mortgage	Free Download (20 pages)
AA	Full accounts for the period ending 2013/03/29 filed on: 10th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 8th, November 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/08	capital
AA	Full accounts for the period ending 2012/03/29 filed on: 24th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 6th, November 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/05/11. filed on: 11th, May 2012	officers	Free Download (3 pages)
TM01	2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, December 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed shelf 12345 LIMITEDcertificate issued on 09/12/11 filed on: 9th, December 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/11/22	change of name
NEWINC	Company registration filed on: 12th, October 2011	incorporation	Free Download (25 pages)
AA01	Current accounting period shortened to 2012/03/29, originally was 2012/10/31. filed on: 12th, October 2011	accounts	Free Download (1 page)

Genesta Hotels Limited LONDON

Genesta Hotels Limited Address / Contact

Company Information / Profile

Company staff

Alistair D.

Robert C.

Nicholas P.

Peter W.

William G.

Christopher L.

Robert D.

Robert W.

Evan T.

People with significant control

Company previous names

Company filings

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