HOST AND GUEST SERVICE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0PH

Company number 03683163
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 6 BURNABY STREET, LONDON, SW10 0PH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of HOST AND GUEST SERVICE LIMITED are www.hostandguestservice.co.uk, and www.host-and-guest-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Host and Guest Service Limited is a Private Limited Company. The company registration number is 03683163. Host and Guest Service Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Host and Guest Service Limited is 6 Burnaby Street London Sw10 0ph. . WOOD, Stephen Craig is a Secretary of the company. WOOD, Richard Ashley is a Director of the company. WOOD, Stephen Craig is a Director of the company. Secretary COSIC, Katherine Grace has been resigned. Secretary PICKERING, Michael Edward has been resigned. Director COSIC, Dusan has been resigned. Director RUTTER, Carol has been resigned. Director RUTTER, Carol has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WOOD, Stephen Craig
Appointed Date: 16 December 2002

Director
WOOD, Richard Ashley
Appointed Date: 10 November 2004
62 years old

Director
WOOD, Stephen Craig
Appointed Date: 08 November 2000
64 years old

Resigned Directors

Secretary
COSIC, Katherine Grace
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Secretary
PICKERING, Michael Edward
Resigned: 27 March 2002
Appointed Date: 14 December 1998

Director
COSIC, Dusan
Resigned: 14 December 1998
Appointed Date: 14 December 1998
85 years old

Director
RUTTER, Carol
Resigned: 16 July 2004
Appointed Date: 16 December 2002
86 years old

Director
RUTTER, Carol
Resigned: 07 November 2000
Appointed Date: 14 December 1998
86 years old

Persons With Significant Control

Mr Stephen Craig Wood
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOST AND GUEST SERVICE LIMITED Events

30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 44 more events
10 Feb 1999
Accounting reference date extended from 31/12/99 to 30/04/00
10 Feb 1999
Registered office changed on 10/02/99 from: 159 church road teddington middlesex TW11 8QH
10 Feb 1999
New secretary appointed
10 Feb 1999
New director appointed
14 Dec 1998
Incorporation

HOST AND GUEST SERVICE LIMITED Charges

28 September 2009
Rent deposit deed
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Roger Bernard Bussy and Pamela June Bussy
Description: Monies held in a deposit bank account.
7 November 2006
Rent deposit deed
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Roger Bernard Bussy and Pamela June Bussy
Description: Monies held in a deposit bank account.
29 November 2000
Rent deposit deed
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Roger Bernard Bussy and Pamela June Bussy
Description: The deposit account and all money withdrawn from the…

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