HUDSON LISSE LIMITED
WEMBLEY HUDSON AMSTERDAM LIMITED

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Company number 10568804
Status Active
Incorporation Date 17 January 2017
Company Type Private Limited Company
Address PORTLAND HOUSE, 69-71 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 105688040003, created on 1 March 2017; Registration of charge 105688040002, created on 1 March 2017; Registration of charge 105688040001, created on 21 February 2017. The most likely internet sites of HUDSON LISSE LIMITED are www.hudsonlisse.co.uk, and www.hudson-lisse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Hudson Lisse Limited is a Private Limited Company. The company registration number is 10568804. Hudson Lisse Limited has been working since 17 January 2017. The present status of the company is Active. The registered address of Hudson Lisse Limited is Portland House 69 71 Wembley Hill Road Wembley Middlesex United Kingdom Ha9 8bu. . KANSAGRA, Bhupendra Shantilal is a Secretary of the company. CADJI, Laurent Elie is a Director of the company. CADJI, Lewis Levy is a Director of the company. KANSAGRA, Bhupendra Shantilal is a Director of the company. KANSAGRA, Ramesh Shantilal is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KANSAGRA, Bhupendra Shantilal
Appointed Date: 17 January 2017
Director
CADJI, Laurent Elie
Appointed Date: 17 January 2017
48 years old
Director
CADJI, Lewis Levy
Appointed Date: 17 January 2017
87 years old
Director
KANSAGRA, Bhupendra Shantilal
Appointed Date: 17 January 2017
69 years old
Director
KANSAGRA, Ramesh Shantilal
Appointed Date: 17 January 2017
75 years old

Persons With Significant Control

Hudson Chemical Tankers Limited
Notified on: 17 January 2017
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

HUDSON LISSE LIMITED Events

03 Mar 2017
Registration of charge 105688040003, created on 1 March 2017
03 Mar 2017
Registration of charge 105688040002, created on 1 March 2017
01 Mar 2017
Registration of charge 105688040001, created on 21 February 2017
19 Jan 2017
Current accounting period extended from 31 January 2018 to 31 March 2018
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
17 Jan 2017
Incorporation
Statement of capital on 2017-01-17
  • USD 2

HUDSON LISSE LIMITED Charges

1 March 2017
Charge code 1056 8804 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Dvb Bank SE, Amsterdam Branch
Description: Contains fixed charge…
1 March 2017
Charge code 1056 8804 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Dvb Bank SE, Amsterdam Branch
Description: The motor vessel "lisse" (ex "lady astrid") registered in…
21 February 2017
Charge code 1056 8804 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Dvb Bank SE Acting Through Its Office at Platz Der Republik 6, 60325, Frankfurt/Main, Germany Dvb Bank SE, Amsterdam Branch Acting Through Its Office at Tower F, 6TH Floor, Schiphol Boulevard 255, 1118 Bh Schiphol, the Netherlands
Description: Contains fixed charge…

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