Company information:
Hosts International Limited (No: 02895026)
Address: 207-209 REGENT STREET, LONDON, W1B 4ND, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 55900 - Other accommodation
Current Director: PETER BROWN ( DOB: Sep-1947 From: Sep-2007 )
Current Secretary: ANDREW BALLAM DAVIES ( DOB: Sep-1961 From: Jun-2000 )
Resigned Director: MIROSLAVA BROWN ( DOB: Jun-1971 From: Jun-2000 To: Mar-2012 )
Resigned Director: SANDRA DIANA BRUCKL ( From: Feb-1994 To: Jun-2000 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Feb-1994 To: Feb-1994 )
Resigned Secretary: ANTONIO BRUCKL ( From: Feb-1994 To: May-1998 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: RICHARD ZATTINI ( From: May-1998 To: Jun-2000 )
Persons of Significant Control:
Hosts International Holdings Limited, 4th Floor 207-209 Regent Street, London, W1B 4ND, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-11)
Ms Mira Brown, 12 Melbury Close, Chislehurst, Kent, BR7 5ET, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-29, Ceased: 2017-10-11)
Mr Peter Brown, 12 Melbury Close, Chislehurst, Kent, BR7 5ET, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-29, Ceased: 2017-10-11)