Company number 04014330
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 100
; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
GBP 100
. The most likely internet sites of HUDSON LINK PROPERTIES LTD are www.hudsonlinkproperties.co.uk, and www.hudson-link-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hudson Link Properties Ltd is a Private Limited Company.
The company registration number is 04014330. Hudson Link Properties Ltd has been working since 14 June 2000.
The present status of the company is Active. The registered address of Hudson Link Properties Ltd is 2 Old Court Mews 311a Chase Road London N14 6js. . SPARSI, Maria is a Director of the company. Secretary SPARSI, George has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director KATSIMIGOS, Derek has been resigned. Director SPARSI, George has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ACE SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
SPARSI, George
Resigned: 24 January 2011
Appointed Date: 14 June 2000
61 years old
Director
ACE REGISTRARS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
HUDSON LINK PROPERTIES LTD Events
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 58 more events
22 Jun 2000
Secretary resigned
22 Jun 2000
Director resigned
21 Jun 2000
New director appointed
21 Jun 2000
Registered office changed on 21/06/00 from: 869 high road london N12 8QA
14 Jun 2000
Incorporation
12 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 109 church street edmonton london t/no AGL174937.
5 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 109B church street edmonton london.
5 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 185C church street edmonton london N9 9HL.
5 April 2004
Floating charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
5 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat a 28 church street edmonton.
5 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 39 cranwich road stamford hill london.
5 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 61 tufton road chingford london.
27 February 2004
Floating charge
Delivered: 5 March 2004
Status: Satisfied
on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied
on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: 61 tufton road chingford london.
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied
on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: 109B church street edmonton.
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied
on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: 39 cranwich road london.
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied
on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: 185C chrch street edmonton.
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied
on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: 28 church street edmonton london.