GENESTA LEASING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8BF

Company number 01749384
Status Active
Incorporation Date 1 September 1983
Company Type Private Limited Company
Address 14 BOLTON STREET, PICCADILLY, LONDON, W1J 8BF
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 29 March 2016; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 29 March 2015. The most likely internet sites of GENESTA LEASING LIMITED are www.genestaleasing.co.uk, and www.genesta-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Genesta Leasing Limited is a Private Limited Company. The company registration number is 01749384. Genesta Leasing Limited has been working since 01 September 1983. The present status of the company is Active. The registered address of Genesta Leasing Limited is 14 Bolton Street Piccadilly London W1j 8bf. . POLLOCK, Nicholas John Campbell is a Secretary of the company. DUDLEY, Robert Howard is a Director of the company. LACEY, Christopher Nigel Barrington is a Director of the company. WYMAN, Peter Lewis is a Director of the company. Secretary PEIRCE, Stanley Harold has been resigned. Secretary TYSON, Evan John has been resigned. Director BOSCAWEN, Simon John Evelyn has been resigned. Director GOLDER, Peter James has been resigned. Director HARRIES, John Michael has been resigned. Director REED, Martin David has been resigned. Director RIDLEY, Malcolm James has been resigned. Director TYSON, Evan John has been resigned. Director WILKINSON, Horace Alfred Waldo has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
POLLOCK, Nicholas John Campbell
Appointed Date: 01 January 1999
Director
DUDLEY, Robert Howard
Appointed Date: 27 January 2004
74 years old
Director
LACEY, Christopher Nigel Barrington
Appointed Date: 29 March 2012
64 years old
Director
WYMAN, Peter Lewis
Appointed Date: 27 January 2011
75 years old

Resigned Directors

Secretary
PEIRCE, Stanley Harold
Resigned: 30 June 1996
Secretary
TYSON, Evan John
Resigned: 01 January 1999
Appointed Date: 30 June 1996
Director
BOSCAWEN, Simon John Evelyn
Resigned: 03 October 2001
89 years old
Director
GOLDER, Peter James
Resigned: 03 October 2001
90 years old
Director
HARRIES, John Michael
Resigned: 03 October 2001
Appointed Date: 14 July 1994
89 years old
Director
REED, Martin David
Resigned: 23 January 1998
93 years old
Director
RIDLEY, Malcolm James
Resigned: 27 January 2011
Appointed Date: 03 October 2001
84 years old
Director
TYSON, Evan John
Resigned: 31 March 2012
Appointed Date: 29 October 1998
79 years old
Director
WILKINSON, Horace Alfred Waldo
Resigned: 01 July 1994
116 years old

Persons With Significant Control

Sir Richard Sutton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENESTA LEASING LIMITED Events

05 Jan 2017
Full accounts made up to 29 March 2016
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Feb 2016
Full accounts made up to 29 March 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,000,000
07 Jan 2015
Full accounts made up to 29 March 2014
...
... and 80 more events
27 Jan 1988
Full accounts made up to 31 March 1987
18 Feb 1987
Return made up to 06/02/87; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986
07 Nov 1986
New director appointed
25 Jun 1986
Return made up to 02/04/86; full list of members

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