GENESTA ATHENAEUM LLP
LONDON

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Company number OC398413
Status Active
Incorporation Date 19 February 2015
Company Type Limited Liability Partnership
Address 14 BOLTON STREET, LONDON, UNITED KINGDOM, W1J 8BF
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 24 April 2016; Member's details changed for Sir Richard Sutton Limited on 23 November 2015. The most likely internet sites of GENESTA ATHENAEUM LLP are www.genestaathenaeum.co.uk, and www.genesta-athenaeum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Genesta Athenaeum Llp is a Limited Liability Partnership. The company registration number is OC398413. Genesta Athenaeum Llp has been working since 19 February 2015. The present status of the company is Active. The registered address of Genesta Athenaeum Llp is 14 Bolton Street London United Kingdom W1j 8bf. . GENESTA HOTELS LIMITED is a LLP Designated Member of the company. SIR RICHARD SUTTON LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
GENESTA HOTELS LIMITED
Appointed Date: 19 February 2015

LLP Designated Member
SIR RICHARD SUTTON LIMITED
Appointed Date: 19 February 2015

Persons With Significant Control

Sir Richard Sutton Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GENESTA ATHENAEUM LLP Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Jan 2017
Full accounts made up to 24 April 2016
23 Feb 2016
Member's details changed for Sir Richard Sutton Limited on 23 November 2015
23 Feb 2016
Annual return made up to 19 February 2016
23 Feb 2016
Member's details changed for Genesta Hotels Limited on 23 November 2015
...
... and 2 more events
24 Dec 2015
Accounts for a dormant company made up to 30 April 2015
14 Jul 2015
Registration of charge OC3984130001, created on 30 June 2015
29 Apr 2015
Current accounting period shortened from 29 March 2016 to 30 April 2015
20 Feb 2015
Current accounting period extended from 28 February 2016 to 29 March 2016
19 Feb 2015
Incorporation of a limited liability partnership

GENESTA ATHENAEUM LLP Charges

30 June 2015
Charge code OC39 8413 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Secured Party)
Description: 116 piccadilly and 1 down street, london, W1 registered…