HUDSON CHARTERING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03718112
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of HUDSON CHARTERING LIMITED are www.hudsonchartering.co.uk, and www.hudson-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hudson Chartering Limited is a Private Limited Company. The company registration number is 03718112. Hudson Chartering Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Hudson Chartering Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. BUTLER, Peter Moore is a Director of the company. HADJILIAS, Paul Manolis is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 17 February 1999
Director
BUTLER, Peter Moore
Appointed Date: 17 February 1999
97 years old
Director
HADJILIAS, Paul Manolis
Appointed Date: 17 February 1999
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Mr John Marcos Lyras
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HUDSON CHARTERING LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
...
... and 46 more events
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
23 Feb 1999
New director appointed
23 Feb 1999
New director appointed
17 Feb 1999
Incorporation

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