HOSEASONS EST LIMITED
LONDON DE FACTO 892 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 04113125
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of HOSEASONS EST LIMITED are www.hoseasonsest.co.uk, and www.hoseasons-est.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoseasons Est Limited is a Private Limited Company. The company registration number is 04113125. Hoseasons Est Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Hoseasons Est Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BANKES, Henry Francis John is a Director of the company. WYNDHAM VACATION RENTALS (UK) LTD is a Director of the company. Secretary GORDON, Samantha has been resigned. Secretary TEMPLE, Paul Edward has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director CARRICK, Richard John has been resigned. Director GAYLARD, Kenneth Ernest has been resigned. Director GORDON, Samantha has been resigned. Director NEWELL, Carol Elizabeth has been resigned. Director TEMPLE, Paul Edward has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BANKES, Henry Francis John
Appointed Date: 08 March 2010
59 years old
Director
WYNDHAM VACATION RENTALS (UK) LTD
Appointed Date: 17 December 2010

Resigned Directors

Secretary
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
Secretary
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 21 December 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 23 November 2000
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 08 March 2010
60 years old
Director
CARRICK, Richard John
Resigned: 26 March 2010
Appointed Date: 20 January 2004
71 years old
Director
GAYLARD, Kenneth Ernest
Resigned: 19 December 2003
Appointed Date: 21 December 2000
81 years old
Director
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
53 years old
Director
NEWELL, Carol Elizabeth
Resigned: 26 March 2010
Appointed Date: 01 November 2008
59 years old
Director
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 21 December 2000
70 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 21 December 2000
Appointed Date: 23 November 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 23 November 2000

Persons With Significant Control

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

HOSEASONS EST LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Director's details changed for Mr Henry Francis John Bankes on 24 September 2015
...
... and 63 more events
18 Jan 2001
Registered office changed on 18/01/01 from: 10 snow hill london EC1A 2AL
18 Jan 2001
New director appointed
18 Jan 2001
New secretary appointed;new director appointed
22 Dec 2000
Company name changed de facto 892 LIMITED\certificate issued on 22/12/00
23 Nov 2000
Incorporation

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