GENESTA HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
GENESTA HOTELS LIMITED
COMPANY NUMBER
07807743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/10/2011
(13 years and 1 months old)
WEBSITE
https://www.sutton-estates.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/12/2011
23/11/2015
GENESTA ESTATES LIMITED
View all previous names
LONDON
W1F 9NZ
41 Great Pulteney Street
LONDON
W1F 9NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR RICHARD SUTTON LIMITED | Active - Accounts Filed | View Report |
| GENESTA HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 11/04/2024 | William Anthony Michael Gibbs (926847644) has left the board |
Credit Risk Overview
Want to learn more about GENESTA HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESTA HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESTA HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2011 - Present (13 years and 1 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR RICHARD SUTTON LIMITED | Active - Accounts Filed | View Report |
| BAVEYSTOCK HOLDINGS LIMITED | Non-Trading | View Report |
| A. BAVEYSTOCK & CO., LIMITED | Non-Trading | View Report |
| GENESTA BATHROOMS LIMITED | Non-Trading | View Report |
| GENESTA HOTELS LIMITED | Active - Accounts Filed | View Report |
| GENESTA TRADING LIMITED | Non-Trading | View Report |
| SUTTON HOTEL COLLECTION LIMITED | Active - Accounts Filed | View Report |
| THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 11/04/2024 | William Anthony Michael Gibbs (926847644) has left the board |
| 01/01/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Alistair William Darby (931664671) Appointed |
| 06/12/2023 | New Board Member Alistair William Darby (931664690) Appointed |
| 05/12/2023 | Christopher Nigel Barrington Lacey (922070770) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | Robert Glanville White (904021710) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 09/02/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member William Anthony Michael Gibbs (926847644) Appointed |
| 15/12/2019 | New Accounts filed |
| 27/11/2019 | Robert Howard Dudley (905118456) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Robert James Stewart Carswell (926013710) Appointed |
| 29/05/2019 | Change in Reg. Office |
| 15/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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