HMSHOST UK LIMITED - LONDON


Company Profile Company Filings

Overview

HMSHOST UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HMSHOST UK LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650426. The accounts status is FULL and accounts are next due on 30/09/2024.

HMSHOST UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUTOGRILL CATERING UK LIMITED (until 15/03/2017)
THE BAGEL STREET COMPANY LIMITED (until 19/09/2008)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLA SALVEMINI Nov 1981 Italian Director 2017-08-25 CURRENT
MR SYTZE VAN DER AA Apr 1978 Dutch Director 2020-07-01 CURRENT
MR CHRISTOPHER DAVID BOUTTLE Jul 1968 British Director 2023-10-01 CURRENT
MR FREDERICK ROBERT CREIGHTON Mar 1958 British Director 2023-10-01 CURRENT
RONALD LOENDERSLOOT Nov 1964 Dutch Director 2010-10-20 UNTIL 2020-07-01 RESIGNED
MR MARK ELLY British Secretary 2008-09-19 UNTIL 2011-05-13 RESIGNED
ANDREW MAGOWAN British Secretary 2007-11-08 UNTIL 2008-09-19 RESIGNED
LAURA GUTIERREZ MONTANA Secretary 2011-10-11 UNTIL 2013-09-30 RESIGNED
MISS MAUREEN VIEYRA British Secretary 2009-02-02 UNTIL 2013-01-31 RESIGNED
JONATHAN RICHARD ELLIS Oct 1959 British Director 2000-07-31 UNTIL 2002-02-01 RESIGNED
MR MARIO ZANINI Sep 1960 Italian Director 2010-10-28 UNTIL 2012-03-30 RESIGNED
DAWN WILDING Jun 1966 British Director 2009-12-23 UNTIL 2017-08-25 RESIGNED
FABRIZIO NARDI Mar 1969 Italian Director 2012-03-28 UNTIL 2017-10-09 RESIGNED
WALTER SEIB Mar 1966 Austrian Director 2012-03-28 UNTIL 2023-10-01 RESIGNED
WALTER SEIB Mar 1966 Austrian Director 2009-12-21 UNTIL 2010-06-30 RESIGNED
MR ROBERT ANTHONY STEVEN TAYLOR Jul 1953 British Director 1998-10-15 UNTIL 1998-11-28 RESIGNED
MS HUI TZU TING Feb 1958 British Director 1998-11-27 UNTIL 1999-09-01 RESIGNED
DANIELLE SANTANDER DOWNING Irish Secretary 2001-05-23 UNTIL 2004-05-19 RESIGNED
MR ANDREW GRAHAM GUY May 1948 British Director 2007-07-17 UNTIL 2010-02-05 RESIGNED
MR ANDREW CLOVER Jan 1968 British Director 2012-09-04 UNTIL 2018-03-20 RESIGNED
DANIELLE SANTANDER DOWNING Irish Director 1998-11-27 UNTIL 2008-09-30 RESIGNED
FREDERIK DE JAGER Dec 1956 South African Director 2000-01-04 UNTIL 2000-10-16 RESIGNED
MR PATRICK KEITH BANDUCCI Mar 1961 American Director 2010-10-28 UNTIL 2012-03-30 RESIGNED
DOTT EZIO BALARINI Jun 1963 Italian Director 2007-07-17 UNTIL 2009-12-21 RESIGNED
MR IAN ZILBERKWEIT Aug 1969 British Director 2003-06-01 UNTIL 2003-11-28 RESIGNED
RTA CORPORATE SERVICES LIMITED Corporate Secretary 1998-10-15 UNTIL 1999-10-19 RESIGNED
EL SERVICES LTD Corporate Secretary 1999-10-12 UNTIL 2001-05-23 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2004-05-19 UNTIL 2007-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hms Host International Bv 2016-04-06 Schiphol   Ownership of shares 75 to 100 percent

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