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 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.
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)
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 |