Company information:
Genesta Hotels Limited (No: 07807743)
Address: REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND
Status: Active
Incorporated: 10-Dec-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ROBERT JAMES STEWART CARSWELL ( DOB: Sep-1968 From: Jul-2019 )
Current Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966 From: Dec-2023 )
Current Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966 From: Dec-2023 )
Current Director: CHRISTOPHER NIGEL BARRINGTON LACEY ( DOB: Sep-1961 From: Mar-2012 )
Current Director: CHRISTOPHER NIGEL BARRINGTON LACEY ( DOB: Sep-1961 From: Mar-2012 )
Current Director: ROBERT GLANVILLE WHITE ( DOB: Jul-1956 From: Oct-2011 )
Current Director: PETER LEWIS WYMAN ( DOB: Feb-1950 From: Oct-2011 )
Current Secretary: NICHOLAS POLLOCK ( From: Oct-2011 )
Resigned Director: ROBERT HOWARD DUDLEY ( DOB: Apr-1951 From: Oct-2011 To: Nov-2019 )
Resigned Director: WILLIAM ANTHONY MICHAEL GIBBS ( DOB: Aug-1975 From: Jul-2020 To: Mar-2024 )
Resigned Director: CHRISTOPHER NIGEL BARRINGTON LACEY ( DOB: Sep-1961 From: Mar-2012 To: Dec-2023 )
Resigned Director: EVAN JOHN TYSON ( DOB: Mar-1946 From: Oct-2011 To: Mar-2012 )
Resigned Director: ROBERT GLANVILLE WHITE ( DOB: Jul-1956 From: Oct-2011 To: Jul-2023 )
Persons of Significant Control:
Sir Richard Sutton Limited, 14 Bolton Street, London, W1J 8BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)