Genesta Hotels Limited

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genesta hotels limited
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Genesta Hotels Limited

07807743•Private Limited With Share Capital

Regent House, 41 Great Pulteney Street, London, W1F9NZ

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Incorporated

12/10/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Genesta Hotels Limited (07807743) is a private limited with share capital incorporated on 12/10/2011 (14 years old) and registered in london, W1F9NZ. The company operates under SIC code 55100 - hotels and similar accommodation.

Genesta hotels limited is a hospitality company based out of 14 bolton street, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 12/10/2011
W1F9NZ

Financial Overview

Total Assets

£77.2K

Liabilities

£159.6K

Net Assets

£-82.3K

Est. Turnover

£195.3K

AI Estimated
Unreported
Cash

£840

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
peter lewis wyman
director
A
alistair william darby
director
A
alistair william darby
director
T
timothy nicholas blake parker
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2011
Change Of Name Notice
Category:Change Of Name
Date:09-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2011
Incorporation Company
Category:Incorporation
Date:12-10-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025

Trading Addresses

41 Great Pulteney Street, London, W1F9NZRegistered

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Contact

Regent House, 41 Great Pulteney Street, London, W1F9NZ