HUDSON ADVISORS UK LIMITED
LONDON HUDSON ADVISORS EUROPE LIMITED HUDSON ADVISORS, U.K. LIMITED MAGNAFAR LIMITED

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Company number 03456028
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Jodi Lyn Cason as a director on 5 July 2016; Termination of appointment of Robert John Corcoran as a director on 21 June 2016. The most likely internet sites of HUDSON ADVISORS UK LIMITED are www.hudsonadvisorsuk.co.uk, and www.hudson-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hudson Advisors Uk Limited is a Private Limited Company. The company registration number is 03456028. Hudson Advisors Uk Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Hudson Advisors Uk Limited is 17 Dominion Street London Ec2m 2ef. . MORAR, Neal is a Secretary of the company. CASON, Jodi Lyn is a Director of the company. COUTURIER, Philippe is a Director of the company. MORAR, Neal is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BRITTAIN, Rhonda S has been resigned. Secretary GRUENER, Markus Stephan has been resigned. Secretary HALHEAD, Andrew has been resigned. Secretary MORGAN, Jonathan has been resigned. Secretary SMITH, Julia Denise has been resigned. Secretary SNYDER, Sharlene has been resigned. Director BRAHIN, Oliver has been resigned. Director COGGLE, Ranald Ogilvie has been resigned. Director CORCORAN, Robert John has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MACDONALD, Dianna Lynn has been resigned. Director POLLINS, Simon has been resigned. Director STRONG, Gregory I has been resigned. Director THOMSON, Michael has been resigned. Director VELVIN III, Benjamin Drew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 16 October 2012
Director
CASON, Jodi Lyn
Appointed Date: 05 July 2016
52 years old
Director
COUTURIER, Philippe
Appointed Date: 03 March 2014
59 years old
Director
MORAR, Neal
Appointed Date: 16 October 2012
55 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 01 December 1997
Appointed Date: 27 October 1997
Secretary
BRITTAIN, Rhonda S
Resigned: 14 February 2001
Appointed Date: 01 December 1998
Secretary
GRUENER, Markus Stephan
Resigned: 16 October 2012
Appointed Date: 07 December 2009
Secretary
HALHEAD, Andrew
Resigned: 23 April 2004
Appointed Date: 14 February 2001
Secretary
MORGAN, Jonathan
Resigned: 21 February 2001
Appointed Date: 01 August 2000
Secretary
SMITH, Julia Denise
Resigned: 07 December 2009
Appointed Date: 23 April 2004
Secretary
SNYDER, Sharlene
Resigned: 01 November 1999
Appointed Date: 01 December 1997
Director
BRAHIN, Oliver
Resigned: 01 January 2008
Appointed Date: 10 December 2000
59 years old
Director
COGGLE, Ranald Ogilvie
Resigned: 04 October 2012
Appointed Date: 01 April 2008
67 years old
Director
CORCORAN, Robert John
Resigned: 21 June 2016
Appointed Date: 13 September 2012
66 years old
Nominee Director
LAI, Poh Lim
Resigned: 01 December 1997
Appointed Date: 27 October 1997
68 years old
Director
MACDONALD, Dianna Lynn
Resigned: 01 November 1999
Appointed Date: 01 December 1997
67 years old
Director
POLLINS, Simon
Resigned: 24 January 2000
Appointed Date: 01 December 1998
61 years old
Director
STRONG, Gregory I
Resigned: 10 December 2000
Appointed Date: 01 December 1998
69 years old
Director
THOMSON, Michael
Resigned: 11 November 2009
Appointed Date: 01 January 2008
64 years old
Director
VELVIN III, Benjamin Drew
Resigned: 31 December 2007
Appointed Date: 01 December 1998
61 years old

HUDSON ADVISORS UK LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Jul 2016
Appointment of Jodi Lyn Cason as a director on 5 July 2016
06 Jul 2016
Termination of appointment of Robert John Corcoran as a director on 21 June 2016
26 Jun 2016
Group of companies' accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 82 more events
30 Dec 1997
New director appointed
30 Dec 1997
Secretary resigned
30 Dec 1997
Director resigned
08 Dec 1997
Company name changed magnafar LIMITED\certificate issued on 09/12/97
27 Oct 1997
Incorporation

HUDSON ADVISORS UK LIMITED Charges

22 February 1999
Deed
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Whitehead Mann Limited
Description: All the company's equitable interest in and to the deposit…

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