HOSINGTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 05681509
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Termination of appointment of Ics International Corporate Services Limited as a secretary on 5 January 2016. The most likely internet sites of HOSINGTON LIMITED are www.hosington.co.uk, and www.hosington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hosington Limited is a Private Limited Company. The company registration number is 05681509. Hosington Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Hosington Limited is 29 Welbeck Street First Floor London W1g 8da. . ROTARU, Eugenia is a Director of the company. Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED has been resigned. Secretary PEMBROOKE LIMITED has been resigned. Director BULBARELLI, Ivana has been resigned. Director BULBARELLI, Ivana has been resigned. Director GANDINI, Alessandro has been resigned. Director GSERVICES (UK) LIMITED has been resigned. Director ROTARU, Eugenia has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROTARU, Eugenia
Appointed Date: 20 July 2015
53 years old

Resigned Directors

Secretary
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Resigned: 05 January 2016
Appointed Date: 17 July 2006
Secretary
PEMBROOKE LIMITED
Resigned: 17 July 2006
Appointed Date: 20 January 2006
Director
BULBARELLI, Ivana
Resigned: 20 July 2015
Appointed Date: 01 April 2013
79 years old
Director
BULBARELLI, Ivana
Resigned: 01 April 2013
Appointed Date: 10 May 2010
79 years old
Director
GANDINI, Alessandro
Resigned: 10 May 2010
Appointed Date: 15 September 2008
48 years old
Director
GSERVICES (UK) LIMITED
Resigned: 15 September 2008
Appointed Date: 17 July 2006
Director
ROTARU, Eugenia
Resigned: 01 April 2013
Appointed Date: 01 April 2013
53 years old
Director
TW DIRECTORS (UK) LIMITED
Resigned: 17 July 2006
Appointed Date: 20 January 2006

HOSINGTON LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
26 Apr 2016
Termination of appointment of Ics International Corporate Services Limited as a secretary on 5 January 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
06 Jan 2016
Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016
...
... and 46 more events
19 Apr 2006
Director's particulars changed
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006
Incorporation

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