Menna Overview
Here’s a quick overview of GENESTA HOTELS LIMITED 👀 — a London based business that started in 2011.
GENESTA HOTELS LIMITED
- Company statusactive
- Company No07807743
- Age14 years 9 months Incorporated 12 October 2011
- Officers4
Address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
GENESTA HOTELS LIMITED is an active company incorporated on 12 October 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
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 Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
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 21 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 25 Nov 2022
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 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
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLOCK, Nicholas | secretary | 12 Oct 2011 | |
| 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 | 12 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Richard Sutton Limited | 06 Apr 2016 |
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DUDLEY, Robert Howard are mutual persons.
TYSON, Evan John are mutual persons.
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WHITE, Robert Glanville are mutual persons.
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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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Here’s a quick overview of GENESTA HOTELS LIMITED 👀 — a London based business that started in 2011.