HUDSON AGENCY SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2EF

Company number 08936497
Status Active
Incorporation Date 12 March 2014
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 twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HUDSON AGENCY SERVICES LIMITED are www.hudsonagencyservices.co.uk, and www.hudson-agency-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Agency Services Limited is a Private Limited Company. The company registration number is 08936497. Hudson Agency Services Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Hudson Agency Services Limited is 17 Dominion Street London Ec2m 2ef. . MORAR, Neal is a Secretary of the company. CAMPBELL, Adam Christopher James is a Director of the company. DESNOYERS, Jane is a Director of the company. MORAR, Neal is a Director of the company. VERNIER, Vincent is a Director of the company. VON MITZLAFF-LAEISZ, Maxim Ferdinand Hubertus is a Director of the company. Secretary HARTLESS, Dale Anthony has been resigned. Director HARTLESS, Dale Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 28 February 2016
Director
CAMPBELL, Adam Christopher James
Appointed Date: 12 March 2014
47 years old
Director
DESNOYERS, Jane
Appointed Date: 12 March 2014
55 years old
Director
MORAR, Neal
Appointed Date: 12 March 2014
55 years old
Director
VERNIER, Vincent
Appointed Date: 12 March 2014
47 years old
Director
VON MITZLAFF-LAEISZ, Maxim Ferdinand Hubertus
Appointed Date: 12 March 2014
42 years old

Resigned Directors

Secretary
HARTLESS, Dale Anthony
Resigned: 28 February 2016
Appointed Date: 12 March 2014
Director
HARTLESS, Dale Anthony
Resigned: 28 February 2016
Appointed Date: 12 March 2014
44 years old

Persons With Significant Control

Hudson Advisors Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUDSON AGENCY SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 10 more events
25 Mar 2015
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
25 Mar 2015
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
10 Feb 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 2

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