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GENESTA HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesta Hotels Limited. The company was founded 13 years ago and was given the registration number 07807743. The firm's registered office is in LONDON. You can find them at Regent House, 41 Great Pulteney Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GENESTA HOTELS LIMITED
Company Number:07807743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Secretary12 October 2011Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director01 July 2019Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director01 December 2023Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director28 July 2020Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director12 October 2011Active
14, Bolton Street, London, United Kingdom, W1J 8BF

Director12 October 2011Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director29 March 2012Active
14, Bolton Street, London, United Kingdom, W1J 8BF

Director12 October 2011Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ

Director12 October 2011Active

People with Significant Control

Sir Richard Sutton Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Bolton Street, London, England, W1J 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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