Menna Overview
Here’s a quick overview of GENESTA BATHROOMS LIMITED 👀 — a London based business that started in 1950.
GENESTA BATHROOMS LIMITED
- Company statusactive
- Company No00485334
- Age75 years 11 months Incorporated 12 August 1950
- Officers4
Address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
GENESTA BATHROOMS LIMITED is an active company incorporated on 12 August 1950 and based in London, England. The company was registered 76 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Change Person Secretary Company With Change Date
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLOCK, Nicholas | secretary | 18 Sept 2000 | |
| CARSWELL, Robert James Stewart | director | Sep 1968 | 01 Jul 2019 |
| DARBY, Alistair William | director | Aug 1966 | 01 Dec 2023 |
| WYMAN, Peter Lewis | director | Feb 1950 | 27 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Richard Sutton Limited | 06 Apr 2016 |
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RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
TYSON, Evan John are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
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WHITE, Robert Glanville are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GENESTA BATHROOMS LIMITED 👀 — a London based business that started in 1950.