Sutton Genesta Limited is a private limited company that can be found at 41 Great Pulteney Street, London W1F 9NZ. Incorporated on 2022-10-14, this 1-year-old company is run by 2 directors and 1 secretary.
Director Alistair D., appointed on 01 December 2023. Director Robert C., appointed on 14 October 2022.
Changing the topic to secretaries, we can mention: Nicholas P., appointed on 14 October 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "hotels and similar accommodation" (SIC code: 55100), "mixed farming" (SIC code: 1500).
The last confirmation statement was filed on 2023-10-13 and the due date for the next filing is 2024-10-27.
| Office Address | 41 Great Pulteney Street |
| Town | London |
| Post code | W1F 9NZ |
| Country of origin | United Kingdom |
| Registration Number | 14419136 |
| Date of Incorporation | Fri, 14th Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 14 October 2022
Position: Secretary
Appointed: 14 October 2022
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, 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
41 Great Pulteney Street, London, W1F 9NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 346359 |
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, January 2024 |
accounts | Free Download (48 pages) |
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