GH

GENESTA HOTELS LIMITED

Active

Company number 07807743

London, England · Incorporated 12 October 2011

Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELF 12345 LIMITED · 12 October 2011 – 9 December 2011

GENESTA ESTATES LIMITED · 9 December 2011 – 23 November 2015

Previous registered addresses

14 Bolton Street London W1J 8BF · until 24 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PT
PARKER, Timothy Nicholas Blake
Director
1 April 2026
DA
DARBY, Alistair William
Director
1 December 2023
PN
POLLOCK, Nicholas
Secretary
12 October 2011
WP
WYMAN, Peter Lewis
Director
12 October 2011
GW
GIBBS, William Anthony
Director · Resigned
28 July 2020
CR
CARSWELL, Robert James Stewart
Director · Resigned
1 July 2019
LC
LACEY, Christopher Nigel Barrington
Director · Resigned
29 March 2012
DR
DUDLEY, Robert Howard
Director · Resigned
12 October 2011
TE
TYSON, Evan John
Director · Resigned
12 October 2011
WR
WHITE, Robert Glanville
Director · Resigned
12 October 2011

Persons with significant control

PS
Sir Richard Sutton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Change Person Secretary Company With Change Date
Officers
27 May 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Certificate Change Of Name Company
Change Of Name
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 May 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Certificate Change Of Name Company
Change Of Name
9 December 2011 View
Change Of Name Notice
Change Of Name
9 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2011 View
Incorporation Company
Incorporation
12 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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