GENESTA HOTELS LIMITED
REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON W1F 9NZ- Active
- Private Limited Company
- Company No. 07807743
- Last Updated: 01 Mar 2024
Company Profile
GENESTA HOTELS LIMITED was incorporated on Wednesday, October 12, 2011 as a Private Limited Company with registered address in LONDON. GENESTA HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years and 30 days.
| Name | GENESTA HOTELS LIMITED |
|---|---|
| Company number | 07807743 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE 41 GREAT PULTENEY STREET LONDON W1F 9NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Richard Sutton Limited Bolton Street, W1J 8BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GENESTA HOTELS LIMITED | 12 Oct 2011 |
| SHELF 12345 LIMITED | 09 Dec 2011 |
| GENESTA ESTATES LIMITED | 23 Nov 2015 |