co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOST HOTELS LIMITED

HOST HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHOST HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05880486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOST HOTELS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOST HOTELS LIMITED located?

    Registered Office Address
    1 New Street Square
    EC4A 3HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOST HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HOST HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP

    		1 pagesAD02

    Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 New Street Square London EC4A 3HQ on Oct 14, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2019

    		LRESSP

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Change of details for Host Hotels & Resorts, Inc as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Director's details changed for Jeffrey Stanley Clark on Jul 24, 2018

    		2 pagesCH01

    Appointment of Mr Brian Gregory Macnamara as a director on Mar 16, 2018

    		2 pagesAP01

    Termination of appointment of Janamon Le Coryelle Johnson as a director on Mar 16, 2018

    		2 pagesTM01

    Appointment of Janamon Le Coryelle Johnson as a director on Jan 31, 2018

    		3 pagesAP01

    Termination of appointment of Gregory Jon Larson as a director on Jan 31, 2018

    		2 pagesTM01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gregory Jon Larson on Jan 20, 2017

    		2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    		1 pagesCH04

    Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on Jan 20, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA
    View All Filings

    Who are the officers of HOST HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    CLARK, Jeffrey Stanley
    Rockledge Drive
    Suite 1500
    20817 Bethesda
    6903
    Maryland
    United States
    		Director
    Rockledge Drive
    Suite 1500
    20817 Bethesda
    6903
    Maryland
    United States
    		United StatesAmericanDirector153270760001
    MACNAMARA, Brian Gregory
    Rockledge Drive
    20817 Bethesda
    6903
    Maryland
    United States
    		Director
    Rockledge Drive
    20817 Bethesda
    6903
    Maryland
    United States
    		United StatesAmericanNone244629730001
    ASHDOWN SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		79015480002
    INTERTRUST HOLDINGS (UK) LIMITED
    Old Jewry
    EC2R 8DU London
    11
    		Secretary
    Old Jewry
    EC2R 8DU London
    11
    Identification TypeEuropean Economic Area
    Registration Number06263011
    		126631680006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GOODSON, Michael
    1 Stonehill Gate
    Hancocks Mount
    SL5 9WA Ascot
    Berkshire
    		Director
    1 Stonehill Gate
    Hancocks Mount
    SL5 9WA Ascot
    Berkshire
    		UsaManaging Director122163220001
    HARVEY, Larry Keith
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    		Director
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    		UsaAmericanSenior Vice President153386500001
    JOHNSON, Janamon Le Coryelle
    Rockledge Drive
    20817 Bethesda
    6903
    Maryland
    Usa
    		Director
    Rockledge Drive
    20817 Bethesda
    6903
    Maryland
    Usa
    		United StatesAmericanSenior Vice President243648690001
    LARSON, Gregory Jon
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United StatesAmericanExecutive Vice President And Cfo179983630001
    LARSON, Gregory Jon
    617 Kent Oaks Way
    Gaithersburg
    Maryland 20878
    Usa
    		Director
    617 Kent Oaks Way
    Gaithersburg
    Maryland 20878
    Usa
    		United StatesAmericanDirector179983630001
    RISOLEO, James Frank
    9003 Lupine Den Drive
    IRISH Vienna
    Virginia 22182
    Usa
    		Director
    9003 Lupine Den Drive
    IRISH Vienna
    Virginia 22182
    Usa
    		UsaUnited StatesDirector115370560002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOST HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Host Hotels & Resorts, Inc
    Rockledge Drive
    Suite 1500
    20817 Bethesda
    6903
    Maryland
    United States
    		Apr 06, 2016
    Rockledge Drive
    Suite 1500
    20817 Bethesda
    6903
    Maryland
    United States
    		No
    Legal FormIncorporated Corporation
    Country RegisteredMaryland
    Legal AuthorityMaryland
    Place RegisteredMaryland Department Of Assessment And Taxation Business Service
    Registration NumberD05100482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HOST HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 14, 2012
    Delivered On Sep 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the account and the deposit balance see image for full details.
    Persons Entitled
    • Pontsarn Investments Limited
    Transactions
    • Sep 28, 2012Registration of a charge (MG01)
    • Sep 04, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HOST HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2019Commencement of winding up
    Jan 01, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0