HOSTS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOSTS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOSTS INTERNATIONAL LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02895026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOSTS INTERNATIONAL LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02895026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOSTS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
207-209 REGENT STREET
LONDON
W1B 4ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER BROWN | Sep 1947 | British | Director | 2007-09-20 | CURRENT |
ANDREW BALLAM DAVIES | Sep 1961 | British | Secretary | 2000-06-01 | CURRENT |
SANDRA DIANA BRUCKL | Oct 1962 | British | Director | 1994-02-28 UNTIL 2000-06-01 | RESIGNED |
MIROSLAVA BROWN | Jun 1971 | Slovaic | Director | 2000-06-01 UNTIL 2012-03-22 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-02-04 UNTIL 1994-02-28 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-02-04 UNTIL 1994-02-28 | RESIGNED | |
RICHARD ZATTINI | Dec 1966 | Argentine | Secretary | 1998-05-04 UNTIL 2000-06-01 | RESIGNED |
ANTONIO BRUCKL | Secretary | 1994-02-28 UNTIL 1998-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hosts International Holdings Limited | 2017-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Mira Brown | 2016-10-29 - 2017-10-11 | 6/1971 | Chislehurst Kent | Ownership of shares 25 to 50 percent |
Mr Peter Brown | 2016-10-29 - 2017-10-11 | 9/1947 | Hemel Hempstead | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HOSTS INTERNATIONAL LIMITED | 2016-03-30 | 30-06-2015 | £624,121 Cash £875,377 equity |