This company is commonly known as Hosington Limited. The company was founded 18 years ago and was given the registration number 05681509. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, C/o Ics Ltd, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOSINGTON LIMITED |
|---|---|---|
| Company Number | : | 05681509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Southampton Row, C/o Ics Ltd, London, England, WC1B 5HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS | Director | 20 July 2015 | Active |
| 29, Welbeck Street, First Floor, London, England, W1G 8DA | Corporate Secretary | 17 July 2006 | Active |
| 6th Floor, 32 Ludgate Hill, London, EC4M 7DR | Corporate Secretary | 20 January 2006 | Active |
| 33 Cork Street, 4th Floor, Mayfair, London, United Kingdom, W1S 3NQ | Director | 01 April 2013 | Active |
| Flat 207, 1 Pepys Street, London, United Kingdom, EC3N 2NU | Director | 10 May 2010 | Active |
| Via, Al Sasso, Ponte Capriasca, Switzerland, 6964 | Director | 15 September 2008 | Active |
| 6th Floor, 32 Ludgate Hill, London, EC4M 7DR | Director | 17 July 2006 | Active |
| International House, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN | Director | 01 April 2013 | Active |
| 6th Floor, 32 Ludgate Hill, London, EC4M 7DR | Corporate Director | 20 January 2006 | Active |
| Ms Louise Antoinette Therese Frateschi | ||
| Notified on | : | 25 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Monegasque |
| Country of residence | : | England |
| Address | : | 582, Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Mr Maurizio Delnevo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 31, Southampton Row, London, England, WC1B 5HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Address | Change sail address company with old address new address. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-05 | Address | Change sail address company with old address new address. | Download |
| 2018-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Address | Change sail address company with new address. | Download |
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