Menna Overview
Here’s a quick overview of SUTTON GENESTA LIMITED 👀 — a London based business that started in 2022.
SUTTON GENESTA LIMITED
- Company statusactive
- Company No14419136
- Age4 years 1 month Incorporated 14 October 2022
- Officers3
Address
41 Great Pulteney Street, London, W1F 9NZ, England
SUTTON GENESTA LIMITED is an active company incorporated on 14 October 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- 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, 68209 Other letting and operating of own or leased real estate, 01500
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 23 Sep 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Legacy
1 Year Ago on 28 Oct 2025
Legacy
1 Year Ago on 28 Oct 2025
Legacy
1 Year Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Legacy
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 21 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 03 Dec 2023
Legacy
3 Years Ago on 28 Nov 2023
Legacy
3 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 24 Oct 2022
Incorporation Company
4 Years Ago on 14 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLOCK, Nicholas John Campbell | secretary | 14 Oct 2022 | |
| DARBY, Alistair William | director | Aug 1966 | 01 Dec 2023 |
| PARKER, Timothy Nicholas Blake | director | Nov 1980 | 01 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sutton 1079 Limited | 14 Oct 2022 |
Related Companies
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DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
DARBY, Alistair William are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, LACEY, Christopher Nigel Barrington are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, LACEY, Christopher Nigel Barrington are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
PARKER, Timothy Nicholas Blake are mutual persons.
LACEY, Christopher Nigel Barrington are mutual persons.
SUTTON ESTATES GROUP LIMITED
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
SUTTON FAMILY ESTATES LIMITED
DARBY, Alistair William, PARKER, Timothy Nicholas Blake, CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
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 SUTTON GENESTA LIMITED 👀 — a London based business that started in 2022.