Genesta Hotels Limited

Company Name	Genesta Hotels Limited
Company Status	Active
Company Number	07807743
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 months ago)
Previous Names	Shelf 12345 Limited and Genesta Estates Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Peter Lewis Wyman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Secretary Name	Mr Nicholas Pollock
Status	Current
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Robert James Stewart Carswell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Alistair William Darby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Evan John Tyson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Robert Howard Dudley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr William Anthony Michael Gibbs
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Contact

Website	sutton-estates.co.uk

Location

Registered Address	Regent House 41 Great Pulteney Street London W1F 9NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Sir Richard Sutton Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,924
Cash	£100
Current Liabilities	£62,862

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

31 July 2017	Delivered on: 31 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
31 July 2017	Delivered on: 31 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
31 May 2017	Delivered on: 8 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2017	Delivered on: 8 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2017	Delivered on: 8 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2015	Delivered on: 14 July 2015 Persons entitled: The Royal Bank of Scotland PLC (As Secured Party) Classification: A registered charge Outstanding
30 April 2014	Delivered on: 8 May 2014 Persons entitled: Sheraton Hotels (UK) PLC Classification: A registered charge Outstanding
30 April 2014	Delivered on: 6 May 2014 Persons entitled: Sheraton Hotels (UK) PLC Classification: A registered charge Outstanding
30 April 2014	Delivered on: 8 May 2014 Satisfied on: 16 May 2014 Persons entitled: Sheraton Hotels (UK) PLC Classification: A registered charge Fully Satisfied

Filing History

4 February 2021	Full accounts made up to 31 March 2020 (16 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
21 August 2020	Appointment of William Anthony Michael Gibbs as a director on 28 July 2020 (2 pages)
11 December 2019	Full accounts made up to 31 March 2019 (19 pages)
25 November 2019	Termination of appointment of Robert Howard Dudley as a director on 21 November 2019 (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
16 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Robert James Stewart Carswell as a director on 1 July 2019 (2 pages)
24 May 2019	Registered office address changed from 14 Bolton Street London W1J 8BF to Regent House 41 Great Pulteney Street London W1F 9NZ on 24 May 2019 (1 page)
12 December 2018	Full accounts made up to 29 March 2018 (19 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
15 August 2018	Current accounting period extended from 29 March 2019 to 31 March 2019 (1 page)
18 December 2017	Full accounts made up to 29 March 2017 (19 pages)
18 December 2017	Full accounts made up to 29 March 2017 (19 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 July 2017	Registration of charge 078077430009, created on 31 July 2017 (44 pages)
31 July 2017	Satisfaction of charge 078077430001 in full (1 page)
31 July 2017	Registration of charge 078077430008, created on 31 July 2017 (30 pages)
31 July 2017	Satisfaction of charge 078077430001 in full (1 page)
31 July 2017	Satisfaction of charge 078077430002 in full (1 page)
31 July 2017	Registration of charge 078077430009, created on 31 July 2017 (44 pages)
31 July 2017	Satisfaction of charge 078077430002 in full (1 page)
31 July 2017	Registration of charge 078077430008, created on 31 July 2017 (30 pages)
8 June 2017	Registration of charge 078077430006, created on 31 May 2017 (26 pages)
8 June 2017	Registration of charge 078077430007, created on 31 May 2017 (30 pages)
8 June 2017	Registration of charge 078077430005, created on 31 May 2017 (30 pages)
5 January 2017	Full accounts made up to 29 March 2016 (19 pages)
5 January 2017	Full accounts made up to 29 March 2016 (19 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
24 December 2015	Full accounts made up to 29 March 2015 (13 pages)
24 December 2015	Full accounts made up to 29 March 2015 (13 pages)
23 November 2015	Company name changed genesta estates LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
23 November 2015	Company name changed genesta estates LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (7 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (7 pages)
14 July 2015	Registration of charge 078077430004, created on 30 June 2015 (30 pages)
14 July 2015	Registration of charge 078077430004, created on 30 June 2015 (30 pages)
7 January 2015	Full accounts made up to 29 March 2014 (9 pages)
7 January 2015	Full accounts made up to 29 March 2014 (9 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
16 May 2014	Satisfaction of charge 078077430003 in full (1 page)
16 May 2014	Satisfaction of charge 078077430003 in full (1 page)
8 May 2014	Registration of charge 078077430003 (24 pages)
8 May 2014	Registration of charge 078077430003 (24 pages)
8 May 2014	Registration of charge 078077430002 (24 pages)
8 May 2014	Registration of charge 078077430002 (24 pages)
6 May 2014	Registration of charge 078077430001 (20 pages)
6 May 2014	Registration of charge 078077430001 (20 pages)
10 December 2013	Full accounts made up to 29 March 2013 (8 pages)
10 December 2013	Full accounts made up to 29 March 2013 (8 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (7 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (7 pages)
24 December 2012	Full accounts made up to 29 March 2012 (8 pages)
24 December 2012	Full accounts made up to 29 March 2012 (8 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
11 May 2012	Appointment of Christopher Nigel Barrington Lacey as a director (3 pages)
11 May 2012	Appointment of Christopher Nigel Barrington Lacey as a director (3 pages)
1 May 2012	Termination of appointment of Evan Tyson as a director (2 pages)
1 May 2012	Termination of appointment of Evan Tyson as a director (2 pages)
9 December 2011	Company name changed shelf 12345 LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-22 (3 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Company name changed shelf 12345 LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-22 (3 pages)
9 December 2011	Change of name notice (2 pages)
12 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
12 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
12 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
12 October 2011	Current accounting period shortened from 31 October 2012 to 29 March 2012 (1 page)
12 October 2011	Current accounting period shortened from 31 October 2012 to 29 March 2012 (1 page)

Genesta Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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