HOSTS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7SA

Company number 02895026
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 76 MORTIMER STREET, (1ST FLOOR), LONDON, W1W 7SA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 028950260002, created on 8 July 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOSTS INTERNATIONAL LIMITED are www.hostsinternational.co.uk, and www.hosts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Hosts International Limited is a Private Limited Company. The company registration number is 02895026. Hosts International Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Hosts International Limited is 76 Mortimer Street 1st Floor London W1w 7sa. . BALLAM DAVIES, Andrew is a Secretary of the company. BROWN, Peter is a Director of the company. Secretary BRUCKL, Antonio has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ZATTINI, Richard has been resigned. Director BROWN, Miroslava has been resigned. Director BRUCKL, Sandra Diana has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BALLAM DAVIES, Andrew
Appointed Date: 01 June 2000
Director
BROWN, Peter
Appointed Date: 20 September 2007
78 years old

Resigned Directors

Secretary
BRUCKL, Antonio
Resigned: 04 May 1998
Appointed Date: 28 February 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 February 1994
Appointed Date: 04 February 1994
Secretary
ZATTINI, Richard
Resigned: 01 June 2000
Appointed Date: 04 May 1998
Director
BROWN, Miroslava
Resigned: 22 March 2012
Appointed Date: 01 June 2000
54 years old
Director
BRUCKL, Sandra Diana
Resigned: 01 June 2000
Appointed Date: 28 February 1994
63 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 28 February 1994
Appointed Date: 04 February 1994
35 years old

Persons With Significant Control

Mr Peter Brown
Notified on: 29 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mira Brown
Notified on: 29 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSTS INTERNATIONAL LIMITED Events

24 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Jul 2016
Registration of charge 028950260002, created on 8 July 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
26 Sep 2015
Satisfaction of charge 028950260001 in full
...
... and 68 more events
21 Apr 1994
Secretary resigned;new director appointed
13 Apr 1994
New secretary appointed;director resigned
16 Mar 1994
Company name changed recent management LIMITED\certificate issued on 17/03/94
12 Mar 1994
Registered office changed on 12/03/94 from: 120 east road london N1 6AA
04 Feb 1994
Incorporation

HOSTS INTERNATIONAL LIMITED Charges

8 July 2016
Charge code 0289 5026 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 credon road, rotherhithe london having title number:…
22 October 2014
Charge code 0289 5026 0001
Delivered: 24 October 2014
Status: Satisfied on 26 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H 11 credon road london t/no.TGL69712…

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