HOST EUROPE INVESTMENTS LIMITED
HAYES DEVON MIDCO LIMITED

Hellopages » Greater London » Hillingdon » UB3 1HA
Company number 08615808
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HOST EUROPE INVESTMENTS LIMITED are www.hosteuropeinvestments.co.uk, and www.host-europe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Host Europe Investments Limited is a Private Limited Company. The company registration number is 08615808. Host Europe Investments Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Host Europe Investments Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . SHUTLER, James is a Secretary of the company. MOHR, Tobias is a Director of the company. PULVERMUELLER, Patrick is a Director of the company. SHUTLER, James Leslie is a Director of the company. WINSLOW, Richard Anthony is a Director of the company. Director BARKER, David Robert has been resigned. Director MANSELL, Matthew Stephen has been resigned. Director RAILHAC, Thomas has been resigned. Director SAUTTER, Thilo has been resigned. Director VOLLRATH, Thomas has been resigned. Director WHALE, Kevin John has been resigned. Director WHALE, Kevin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 30 August 2013
Director
MOHR, Tobias
Appointed Date: 30 August 2013
48 years old
Director
PULVERMUELLER, Patrick
Appointed Date: 30 August 2013
50 years old
Director
SHUTLER, James Leslie
Appointed Date: 14 January 2014
48 years old
Director
WINSLOW, Richard Anthony
Appointed Date: 24 July 2014
46 years old

Resigned Directors

Director
BARKER, David Robert
Resigned: 30 August 2013
Appointed Date: 18 July 2013
58 years old
Director
MANSELL, Matthew Stephen
Resigned: 02 July 2014
Appointed Date: 14 January 2014
49 years old
Director
RAILHAC, Thomas
Resigned: 30 August 2013
Appointed Date: 18 July 2013
45 years old
Director
SAUTTER, Thilo
Resigned: 30 August 2013
Appointed Date: 18 July 2013
56 years old
Director
VOLLRATH, Thomas
Resigned: 04 February 2014
Appointed Date: 30 August 2013
55 years old
Director
WHALE, Kevin John
Resigned: 30 August 2013
Appointed Date: 21 August 2013
66 years old
Director
WHALE, Kevin John
Resigned: 30 August 2013
Appointed Date: 21 August 2013
66 years old

Persons With Significant Control

Cinven Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

HOST EUROPE INVESTMENTS LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 346,741,022
17 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 18 July 2014
...
... and 41 more events
10 Sep 2013
Appointment of James Shutler as a secretary
10 Sep 2013
Registered office address changed from , Warwick Court Paternoster Square, London, EC4M 7AG, United Kingdom on 10 September 2013
31 Aug 2013
Registration of charge 086158080001
29 Aug 2013
Appointment of Kevin John Whale as a director
18 Jul 2013
Incorporation

HOST EUROPE INVESTMENTS LIMITED Charges

13 February 2015
Charge code 0861 5808 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
26 November 2013
Charge code 0861 5808 0002
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0861 5808 0001
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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