GENESTA PARK LANE LLP
REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON W1F 9NZ- Active
- Limited Liability Partnership
- Company No. OC368907
- Last Updated: 01 Mar 2024
Company Profile
GENESTA PARK LANE LLP was incorporated on Thursday, October 13, 2011 as a Limited Liability Partnership with registered address in LONDON. GENESTA PARK LANE LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 11 months and 16 days.
| Name | GENESTA PARK LANE LLP |
|---|---|
| Company number | OC368907 |
| Company type | Limited Liability Partnership |
| Incorporation date | 13 Oct 2011 |
| Status | Active |
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
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENESTA PARK LANE LLP | 13 Oct 2011 |