Genesta Hotels Limited. Head office in London. Check Director.

Genesta Hotels Limited, London

Genesta Hotels Limited is a private limited company. Formerly, it was named Genesta Estates Limited (changed on 2015-11-23). Situated at Regent House, 41 Great Pulteney Street, London W1F 9NZ, the above-mentioned 12 years old business was incorporated on 2011-10-12 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in the enterprise: Alistair D. (appointed on 01 December 2023), Robert C. (appointed on 01 July 2019), Peter W. (appointed on 12 October 2011). Moving on to the secretaries (1 in total), we can name: Nicholas P. (appointed on 12 October 2011).

About
Name: Genesta Hotels Limited
Number: 07807743
Incorporation date: 2011-10-12
End of financial year: 31 March


Address:	Regent House 41 Great Pulteney Street London W1F 9NZ
SIC code:	55100 - Hotels and similar accommodation

Company staff

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

The date for Genesta Hotels Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was submitted on 2022-11-15. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only company Sir Richard Sutton Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bolton Street, W1J 8BF London.

Company filing

Filter filings by category:

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

Type		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)

Companies nearby - by postcode
Genesta Bathrooms Limited
Brightbay Management Services Limited
Genesta Leasing Limited
One Peak Advisers Ltd


A. Baveystock & Co., Limited
Brightbay Real Estate Partners Limited
Ciref Kwik-fit Stafford Limited

Find other company