This company is commonly known as Genesta Trading Limited. The company was founded 40 years ago and was given the registration number 01747886. 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 99999 - Dormant Company.
| Name | : | GENESTA TRADING LIMITED |
|---|---|---|
| Company Number | : | 01747886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ | Secretary | 01 January 1999 | Active |
| Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ | Director | 01 December 2023 | Active |
| Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ | Director | 27 January 2011 | Active |
| 732 Kenton Lane, Harrow, HA3 6AD | Secretary | - | Active |
| 4 Elm Close, Shoreham By Sea, BN43 5GP | Secretary | 30 June 1996 | Active |
| Jacksons Cottage, Baynards Lane, Rudgwick, RH12 3AB | Director | - | Active |
| 23 Sispara Gardens, London, SW18 1LG | Director | 29 October 1998 | Active |
| Blithe Barn, Ampney St Peter, Cirencester, GL7 5SH | Director | 14 July 1994 | Active |
| Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ | Director | 29 February 2012 | Active |
| Standgates Farm Strood Green, Kirdford, Billingshurst, RH14 0LH | Director | - | Active |
| Moor Lodge, Horsham Road Holmwood, Dorking, RH5 4NA | Director | 03 October 2001 | Active |
| 4 Elm Close, Shoreham By Sea, BN43 5GP | Director | 29 October 1998 | Active |
| Becmead 10 The Avenue, Cheam, Sutton, SM2 7QB | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Officers | Change person secretary company with change date. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Accounts | Change account reference date company current extended. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.