Company Information for

GENESTA LEASING LIMITED

REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ,

Company Registration Number

01749384

Private Limited Company

Active

About Genesta Leasing Ltd

GENESTA LEASING LIMITED was founded on 1983-09-01 and has its registered office in London. The organisation's status is listed as "Active". Genesta Leasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GENESTA LEASING LIMITED
Legal Registered Office
REGENT HOUSE
41 GREAT PULTENEY STREET
LONDON
W1F 9NZ
Other companies in W1J

Filing Information

Company Number01749384
Date formed1983-09-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-07 00:45:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas John Campbell Pollock Company Secretary 1999-01-01 UNITED KINGDOM
Robert Howard Dudley Director CHARTERED ACCOUNTANT 2004-01-27 ENGLAND
Christopher Nigel Barrington Lacey Director CHARTERED SURVEYOR 2012-03-29 ENGLAND
Peter Lewis Wyman Director CHARTERED ACCOUNTANT 2011-01-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Evan John Tyson Director 1998-10-29 2012-03-31
Malcolm James Ridley Director 2001-10-03 2011-01-27
Simon John Evelyn Boscawen Director 1991-12-04 2001-10-03
Peter James Golder Director 1991-12-04 2001-10-03
John Michael Harries Director 1994-07-14 2001-10-03
Evan John Tyson Company Secretary 1996-06-30 1999-01-01
Martin David Reed Director 1991-12-04 1998-01-23
Stanley Harold Peirce Company Secretary 1991-12-04 1996-06-30
Horace Alfred Waldo Wilkinson Director 1991-12-04 1994-07-01

Related Directorships for Nicholas John Campbell Pollock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Campbell Pollock WESTERN RENOVATIONS LTDCompany Secretary 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
Nicholas John Campbell Pollock A. BAVEYSTOCK & CO., LIMITEDCompany Secretary 2001-10-03 CURRENT 1980-06-09 Active
Nicholas John Campbell Pollock THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITEDCompany Secretary 2001-10-03 CURRENT 1990-09-19 Active
Nicholas John Campbell Pollock BAVEYSTOCK HOLDINGS LIMITEDCompany Secretary 2001-10-03 CURRENT 1931-12-05 Active
Nicholas John Campbell Pollock GENESTA BATHROOMS LIMITEDCompany Secretary 2000-09-18 CURRENT 1950-08-12 Active
Nicholas John Campbell Pollock SIR RICHARD SUTTON LIMITEDCompany Secretary 1999-01-01 CURRENT 1938-11-18 Active
Nicholas John Campbell Pollock GENESTA TRADING LIMITEDCompany Secretary 1999-01-01 CURRENT 1983-08-24 Active

Related Directorships for Robert Howard Dudley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Howard Dudley FRANCIS HOTEL BATH LIMITEDDirector 2017-05-31 CURRENT 2006-11-29 Active
Robert Howard Dudley CHELTENHAM HOTEL LIMITEDDirector 2017-05-31 CURRENT 2006-11-29 Active - Proposal to Strike off
Robert Howard Dudley CASTLE BERKSHIRE HOTEL LIMITEDDirector 2017-05-31 CURRENT 2006-11-29 Active - Proposal to Strike off
Robert Howard Dudley THE PARK LANE HOTEL LIMITEDDirector 2014-04-30 CURRENT 1919-08-20 Dissolved 2016-04-08
Robert Howard Dudley GENESTA BATHROOMS LIMITEDDirector 2011-11-22 CURRENT 1950-08-12 Active
Robert Howard Dudley GENESTA HOTELS LIMITEDDirector 2011-10-12 CURRENT 2011-10-12 Active
Robert Howard Dudley SIR RICHARD SUTTON LIMITEDDirector 2002-03-27 CURRENT 1938-11-18 Active
Robert Howard Dudley THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITEDDirector 1996-12-20 CURRENT 1990-09-19 Active

Related Directorships for Christopher Nigel Barrington Lacey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Nigel Barrington Lacey THE PARK LANE HOTEL LIMITEDDirector 2014-04-30 CURRENT 1919-08-20 Dissolved 2016-04-08
Christopher Nigel Barrington Lacey A. BAVEYSTOCK & CO., LIMITEDDirector 2012-03-29 CURRENT 1980-06-09 Active
Christopher Nigel Barrington Lacey THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITEDDirector 2012-03-29 CURRENT 1990-09-19 Active
Christopher Nigel Barrington Lacey SIR RICHARD SUTTON LIMITEDDirector 2012-03-29 CURRENT 1938-11-18 Active
Christopher Nigel Barrington Lacey BAVEYSTOCK HOLDINGS LIMITEDDirector 2012-03-29 CURRENT 1931-12-05 Active
Christopher Nigel Barrington Lacey GENESTA HOTELS LIMITEDDirector 2012-03-29 CURRENT 2011-10-12 Active
Christopher Nigel Barrington Lacey GENESTA TRADING LIMITEDDirector 2012-02-29 CURRENT 1983-08-24 Active
Christopher Nigel Barrington Lacey STODDEN CAPITAL LIMITEDDirector 2009-03-18 CURRENT 2009-03-18 Active

Related Directorships for Peter Lewis Wyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Lewis Wyman THE PARK LANE HOTEL LIMITEDDirector 2014-04-30 CURRENT 1919-08-20 Dissolved 2016-04-08
Peter Lewis Wyman GENESTA HOTELS LIMITEDDirector 2011-10-12 CURRENT 2011-10-12 Active
Peter Lewis Wyman GENESTA BATHROOMS LIMITEDDirector 2011-01-27 CURRENT 1950-08-12 Active
Peter Lewis Wyman A. BAVEYSTOCK & CO., LIMITEDDirector 2011-01-27 CURRENT 1980-06-09 Active
Peter Lewis Wyman THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITEDDirector 2011-01-27 CURRENT 1990-09-19 Active
Peter Lewis Wyman GENESTA TRADING LIMITEDDirector 2011-01-27 CURRENT 1983-08-24 Active
Peter Lewis Wyman BAVEYSTOCK HOLDINGS LIMITEDDirector 2011-01-27 CURRENT 1931-12-05 Active
Peter Lewis Wyman SIR RICHARD SUTTON LIMITEDDirector 2010-07-01 CURRENT 1938-11-18 Active