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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON GRADUATE SCHOOL OF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
LAKELAND HOSTS LTD HEMEL HEMPSTEAD ENGLAND Active DORMANT 55900 - Other accommodation
HOSTS INTERNATIONAL HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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

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