• UK
  • SUTTON GENESTA LIMITED - 41 Great Pulteney Street, London, W1F 9NZ, England, United Kingdom

Company Information

Company registration number
14419136
Company Status
LIVE
Country
United Kingdom
Registered Address
41 Great Pulteney Street
London
W1F 9NZ
England
41 Great Pulteney Street, London, W1F 9NZ, England UK

Management

Managing Directors
CARSWELL, Robert James Stewart
DARBY, Alistair William
Company secretaries
POLLOCK, Nicholas John Campbell

Company Details

Type of Business
ltd
Incorporated
2022-10-14
Age Of Company
2022-10-14 2 years
SIC/NACE
01500

Ownership

Beneficial Owners
Sir Richard Sutton Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2025-10-27
Last Date: 2024-10-13

SUTTON GENESTA LIMITED Company Description

SUTTON GENESTA LIMITED is a ltd registered in United Kingdom with the Company reg no 14419136. Its current trading status is "live". It was registered 2022-10-14. It has declared SIC or NACE codes as "01500". It has 2 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at 41 Great Pulteney Street .
More information

Get SUTTON GENESTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sutton Genesta Limited - 41 Great Pulteney Street, London, W1F 9NZ, England, United Kingdom

2022-10-14 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-08-01) - AGREEMENT1

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  • legacy (2024-08-01) - PARENT_ACC

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  • legacy (2024-08-01) - GUARANTEE1

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  • confirmation-statement-with-no-updates (2024-10-15) - CS01

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  • legacy (2024-01-08) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2023-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-04) - AP01

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  • legacy (2023-12-21) - PARENT_ACC

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  • change-account-reference-date-company-current-shortened (2023-01-10) - AA01

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • legacy (2023-11-17) - AGREEMENT1

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  • legacy (2023-11-28) - GUARANTEE1

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  • incorporation-company (2022-10-14) - NEWINC

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  • change-person-director-company-with-change-date (2022-10-24) - CH01

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