HOSTELWORLD SERVICES LIMITED

Address: Floor 2, 52 Bedford Row, London, WC1R 4LR

HOSTELWORLD SERVICES LIMITED (company# 02841908) is a company registered with Companies House, United Kingdom. The incorporation date is August 3, 1993. The company status is Active.

Company Overview

Company Number 02841908
Company Name HOSTELWORLD SERVICES LIMITED
Registered Address Floor 2
52 Bedford Row
London
WC1R 4LR
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-08-03
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to February 13, 2016
Next returns due by March 13, 2017
Last confirmation statement made up to February 7, 2021
Next confirmation statement due by February 21, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
79110 Travel agency activities

Company Officers

Name Role Appointed Occupation Correspondence Address
LONDON LAW SECRETARIAL LIMITED
Secretary (Active) 4 April 2014 The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom, SW19 5SB
PRIDAY, Stuart Richard
Director (Active) 2 November 2015 Director High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
ROSENBERGER, Ottokar
Director (Active) 1 December 2016 Chief Marketing Officer High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
SEGAL, Richard Lawrence
Director (Active) 12 August 2013 Director High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
DUFFY, Christina Elizabeth Maria
Secretary (Resigned) 3 August 1993 Dane End House, Dane End, Ware, Hertfordshire, SG12 0LR
GIL, Alberto Manuel
Secretary (Resigned) 29 November 2001 23 Clarence Road, Croydon, CR0 2EN
HOURY, Christopher
Secretary (Resigned) 11 April 2007 11 Leonard Row, South Ockendon, Essex, United Kingdom, RM15 4AH
HURLEY, Mari
Secretary (Resigned) 12 August 2013 Block D Charlemont Exchange, Charlmont Street, Dublin 2, Ireland
TYSTERMAN, Willem
Secretary (Resigned) 8 January 2003 173 Honey Lane, Waltham Abbey, Essex, EN9 3AX
DUFFY, Bryan Scott Alan
Director (Resigned) 3 August 1993 Company Director Dane End House Dane End, Ware, Herts, SG12 0LR
DUFFY, Christina Elizabeth Maria
Director (Resigned) 1 January 2011 Director Dane End House, Munden Road, Dane End, Ware, Hertfordshire, United Kingdom, SG12 0LR
DUFFY, Kingsley Scott Bryan
Director (Resigned) 29 November 2001 Director Dane End House, Munden Road Dane End, Ware, Hertfordshire, SG12 0LR
DUFFY, Louise
Director (Resigned) 30 July 2003 Company Director 26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER
GIL, Alberto Manuel
Director (Resigned) 29 November 2001 Director 23 Clarence Road, Croydon, CR0 2EN
MOONEY, Feargal
Director (Resigned) 12 August 2013 Director High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
SAUREL DEL SOLA, Leonora Olivia
Director (Resigned) 12 August 2013 Director High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
SMITH, David
Director (Resigned) 8 December 2008 Manager 52-54, High Holborn, High Holborn, London, United Kingdom, WC1V 6RL
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director (Resigned) 3 August 1993 12 York Place, Leeds, West Yorkshire, LS1 2DS

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Hostelworld Group Plc
High Holborn House, 52-54 High Holborn, London High Holborn
London WC1V 6RL England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Public Limited Company
Place registered: Companies House
Registration number: 9818705

Office Location

Street Address FLOOR 2
52 BEDFORD ROW
Post Town LONDON
Post Code WC1R 4LR

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Mh Cloud Ltd 50-51 Bedford Row, London, WC1R 4LR 2018-01-05 Active - Proposal to Strike off
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Christine Wheeler and Associates Limited 52 Bedford Row, London, WC1R 4LR 2000-12-12 Active - Proposal to Strike off
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Blue-Ocean Energy Resource Limited 52 Bedford Row, Bedford Row, London, WC1R 4LR 2018-08-25 Active - Proposal to Strike off
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LONDON LAW SECRETARIAL LIMITED
Secretary (Active) 4 April 2014 The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom, SW19 5SB
PRIDAY, Stuart Richard
Director (Active) 2 November 2015 Director High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
ROSENBERGER, Ottokar
Director (Active) 1 December 2016 Chief Marketing Officer High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
SEGAL, Richard Lawrence
Director (Active) 12 August 2013 Director High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
DUFFY, Christina Elizabeth Maria
Secretary (Resigned) 3 August 1993 Dane End House, Dane End, Ware, Hertfordshire, SG12 0LR
GIL, Alberto Manuel
Secretary (Resigned) 29 November 2001 23 Clarence Road, Croydon, CR0 2EN
HOURY, Christopher
Secretary (Resigned) 11 April 2007 11 Leonard Row, South Ockendon, Essex, United Kingdom, RM15 4AH
HURLEY, Mari
Secretary (Resigned) 12 August 2013 Block D Charlemont Exchange, Charlmont Street, Dublin 2, Ireland
TYSTERMAN, Willem
Secretary (Resigned) 8 January 2003 173 Honey Lane, Waltham Abbey, Essex, EN9 3AX
DUFFY, Bryan Scott Alan
Director (Resigned) 3 August 1993 Company Director Dane End House Dane End, Ware, Herts, SG12 0LR
DUFFY, Christina Elizabeth Maria
Director (Resigned) 1 January 2011 Director Dane End House, Munden Road, Dane End, Ware, Hertfordshire, United Kingdom, SG12 0LR
DUFFY, Kingsley Scott Bryan
Director (Resigned) 29 November 2001 Director Dane End House, Munden Road Dane End, Ware, Hertfordshire, SG12 0LR
DUFFY, Louise
Director (Resigned) 30 July 2003 Company Director 26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER
GIL, Alberto Manuel
Director (Resigned) 29 November 2001 Director 23 Clarence Road, Croydon, CR0 2EN
MOONEY, Feargal
Director (Resigned) 12 August 2013 Director High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
SAUREL DEL SOLA, Leonora Olivia
Director (Resigned) 12 August 2013 Director High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
SMITH, David
Director (Resigned) 8 December 2008 Manager 52-54, High Holborn, High Holborn, London, United Kingdom, WC1V 6RL
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director (Resigned) 3 August 1993 12 York Place, Leeds, West Yorkshire, LS1 2DS

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.