JOHN C.HADJIPATERAS AND SONS LIMITED

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Company number 00419160
Status Active
Incorporation Date 12 September 1946
Company Type Private Limited Company
Address 24 BALTIC STREET WEST, LONDON, EC1Y 0UR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are 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; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr John Marcos Hadjipateras on 26 July 2016. The most likely internet sites of JOHN C.HADJIPATERAS AND SONS LIMITED are www.johnchadjipaterasandsons.co.uk, and www.john-c-hadjipateras-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John C Hadjipateras and Sons Limited is a Private Limited Company. The company registration number is 00419160. John C Hadjipateras and Sons Limited has been working since 12 September 1946. The present status of the company is Active. The registered address of John C Hadjipateras and Sons Limited is 24 Baltic Street West London Ec1y 0ur. . HADJIPATERAS, John Pantelis is a Secretary of the company. HADJIPATERAS, John Pantelis is a Director of the company. HADJIPATERAS, John Marcos is a Director of the company. HADJIPATERAS, Marcos John is a Director of the company. Secretary RANDALL, Dennis Simon has been resigned. Director HADJIPATERAS, Constantin John has been resigned. Director HADJIPATERAS, John Nicolas has been resigned. Director HADJIPATERAS, Nicholas John has been resigned. Director HADJIPATERAS, Pantelis John has been resigned. Director THOMAS, Alan Michael James has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HADJIPATERAS, John Pantelis
Appointed Date: 01 January 2002
Director
HADJIPATERAS, John Pantelis
Appointed Date: 07 May 2010
53 years old
Director
HADJIPATERAS, John Marcos
Appointed Date: 07 May 2010
55 years old
Director
HADJIPATERAS, Marcos John

94 years old

Resigned Directors

Secretary
RANDALL, Dennis Simon
Resigned: 31 December 2001
Director
HADJIPATERAS, Constantin John
Resigned: 11 July 2000
105 years old
Director
HADJIPATERAS, John Nicolas
Resigned: 31 March 2012
Appointed Date: 07 May 2010
61 years old
Director
HADJIPATERAS, Nicholas John
Resigned: 29 September 2011
93 years old
Director
HADJIPATERAS, Pantelis John
Resigned: 31 March 2009
88 years old
Director
THOMAS, Alan Michael James
Resigned: 31 December 1999
91 years old

Persons With Significant Control

Mr John Marcos Hadjipateras
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN C.HADJIPATERAS AND SONS LIMITED Events

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
Confirmation statement made on 5 July 2016 with updates
28 Jul 2016
Director's details changed for Mr John Marcos Hadjipateras on 26 July 2016
28 Jul 2016
Director's details changed for Mr John Pantelis Hadjipateras on 26 July 2016
19 Dec 2015
Total exemption full accounts made up to 5 April 2015
...
... and 83 more events
30 Jul 1987
Full accounts made up to 5 April 1987
30 Jul 1987
Return made up to 17/06/87; full list of members
11 Jul 1986
Return made up to 30/05/86; full list of members
09 Jul 1986
Full accounts made up to 5 April 1986
12 Sep 1946
Incorporation

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