Genesta Hotels Limited. net worth, address, company information. Free

Company search

Genesta Hotels Limited (registration number 07807743) is a private limited company started on 2011-10-12 in England. The firm is registered at Regent House, 41 Great Pulteney Street, London W1F 9NZ. Having undergone a change in 2015-11-23, the previous name the business used was Genesta Estates Limited. Genesta Hotels Limited operates Standard Industrial Classification code: 55100 - "hotels and similar accommodation".

Company details

Name	Genesta Hotels Limited
Number	07807743
Date of Incorporation:	Wed, 12th Oct 2011
End of financial year:	31 March
Address:	Regent House, 41 Great Pulteney Street, London, W1F 9NZ
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Alistair D. (in the company from 01 December 2023), Robert C. (appointment date: 01 July 2019), Peter W. (appointed on 12 October 2011). 1 secretary is also present: Nicholas P. (appointed on 12 October 2011). The official register reports 1 person of significant control - Sir Richard Sutton Limited, a firm which is located at Bolton Street, W1J 8BF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sir Richard Sutton Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

	Download filing
(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)

Companies nearby - by postcode
Genesta Bathrooms Limited
Brightbay Real Estate Partners Limited
Sutton Estates Group Limited
Carousel Bio Energy Ltd


The Sutton Estate Pension Investment Company Limited
Ciref Kwik-fit Stafford Limited
Sorbonne Capital Limited