HOSTELWORLD SERVICES LIMITED
LONDON HOSTELBOOKERS.COM LIMITED MBO MBI LIMITED

Hellopages » Greater London » Camden » WC1V 6RL

Company number 02841908
Status Active
Incorporation Date 3 August 1993
Company Type Private Limited Company
Address HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6RL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Ottokar Rosenberger as a director; Termination of appointment of Feargal Mooney as a director on 1 December 2016. The most likely internet sites of HOSTELWORLD SERVICES LIMITED are www.hostelworldservices.co.uk, and www.hostelworld-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hostelworld Services Limited is a Private Limited Company. The company registration number is 02841908. Hostelworld Services Limited has been working since 03 August 1993. The present status of the company is Active. The registered address of Hostelworld Services Limited is High Holborn House 52 54 High Holborn London United Kingdom Wc1v 6rl. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. PRIDAY, Stuart Richard is a Director of the company. ROSENBERGER, Ottokar is a Director of the company. SEGAL, Richard Lawrence is a Director of the company. Secretary DUFFY, Christina Elizabeth Maria has been resigned. Secretary GIL, Alberto Manuel has been resigned. Secretary HOURY, Christopher has been resigned. Secretary HURLEY, Mari has been resigned. Secretary TYSTERMAN, Willem has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUFFY, Bryan Scott Alan has been resigned. Director DUFFY, Christina Elizabeth Maria has been resigned. Director DUFFY, Kingsley Scott Bryan has been resigned. Director DUFFY, Louise has been resigned. Director GIL, Alberto Manuel has been resigned. Director MOONEY, Feargal has been resigned. Director SAUREL DEL SOLA, Leonora Olivia has been resigned. Director SMITH, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 04 April 2014
Director
PRIDAY, Stuart Richard
Appointed Date: 02 November 2015
63 years old
Director
ROSENBERGER, Ottokar
Appointed Date: 01 December 2016
54 years old
Director
SEGAL, Richard Lawrence
Appointed Date: 12 August 2013
62 years old

Resigned Directors

Secretary
DUFFY, Christina Elizabeth Maria
Resigned: 01 January 2011
Appointed Date: 03 August 1993
Secretary
GIL, Alberto Manuel
Resigned: 08 January 2003
Appointed Date: 29 November 2001
Secretary
HOURY, Christopher
Resigned: 12 August 2013
Appointed Date: 11 April 2007
Secretary
HURLEY, Mari
Resigned: 04 April 2014
Appointed Date: 12 August 2013
Secretary
TYSTERMAN, Willem
Resigned: 11 April 2007
Appointed Date: 08 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 August 1993
Appointed Date: 03 August 1993
Director
DUFFY, Bryan Scott Alan
Resigned: 12 June 2013
Appointed Date: 03 August 1993
82 years old
Director
DUFFY, Christina Elizabeth Maria
Resigned: 12 August 2013
Appointed Date: 01 January 2011
82 years old
Director
DUFFY, Kingsley Scott Bryan
Resigned: 12 August 2013
Appointed Date: 29 November 2001
54 years old
Director
DUFFY, Louise
Resigned: 12 August 2013
Appointed Date: 30 July 2003
50 years old
Director
GIL, Alberto Manuel
Resigned: 08 January 2003
Appointed Date: 29 November 2001
58 years old
Director
MOONEY, Feargal
Resigned: 01 December 2016
Appointed Date: 12 August 2013
56 years old
Director
SAUREL DEL SOLA, Leonora Olivia
Resigned: 02 November 2015
Appointed Date: 12 August 2013
47 years old
Director
SMITH, David
Resigned: 12 August 2013
Appointed Date: 08 December 2008
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 August 1993
Appointed Date: 03 August 1993

Persons With Significant Control

Hostelworld Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSTELWORLD SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Jan 2017
Appointment of Ottokar Rosenberger as a director
03 Jan 2017
Termination of appointment of Feargal Mooney as a director on 1 December 2016
14 Dec 2016
Appointment of Ottokar Rosenberger as a director on 1 December 2016
14 Dec 2016
Termination of appointment of Feargal Mooney as a director on 1 December 2016
...
... and 100 more events
11 Aug 1993
New secretary appointed
11 Aug 1993
New director appointed
11 Aug 1993
Secretary resigned
11 Aug 1993
Director resigned
03 Aug 1993
Incorporation

HOSTELWORLD SERVICES LIMITED Charges

13 March 2006
Rent deposit deed
Delivered: 18 March 2006
Status: Satisfied on 11 April 2014
Persons entitled: Bedell Corporate Trustees LTD and Atrium Trustees Limited
Description: The sum of £42,340.43 and all sums from time to time…

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