CHRISTOPHER HODSOLL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1DJ

Company number 02544628
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address 30 ST. LUKES ROAD, LONDON, ENGLAND, W11 1DJ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 363 Portobello Road London W10 5SG England to 30 st. Lukes Road London W11 1DJ on 7 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHRISTOPHER HODSOLL LIMITED are www.christopherhodsoll.co.uk, and www.christopher-hodsoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Christopher Hodsoll Limited is a Private Limited Company. The company registration number is 02544628. Christopher Hodsoll Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Christopher Hodsoll Limited is 30 St Lukes Road London England W11 1dj. . HODSOLL, Sarah is a Secretary of the company. HODSOLL, Christopher Ralph is a Director of the company. HODSOLL, Georgiana Lola is a Director of the company. Director GRIFFITHS, Cadogan Iain Richard has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
HODSOLL, Sarah
Director
HODSOLL, Christopher Ralph

74 years old
Director
HODSOLL, Georgiana Lola
Appointed Date: 24 February 2016
36 years old

Resigned Directors

Director
GRIFFITHS, Cadogan Iain Richard
Resigned: 08 August 2003
Appointed Date: 20 August 2002
56 years old

Persons With Significant Control

Mr Christopher Ralph Hodsoll
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHRISTOPHER HODSOLL LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Registered office address changed from 363 Portobello Road London W10 5SG England to 30 st. Lukes Road London W11 1DJ on 7 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Apr 2016
Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR England to 363 Portobello Road London W10 5SG on 15 April 2016
...
... and 89 more events
04 Mar 1991
Registered office changed on 04/03/91 from: c/o glazers, 843 finchley road, golders green, london, NW11 8NA
04 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1991
Registered office changed on 15/02/91 from: classic house, 174-180 old street, london, EC1V 9BP
01 Oct 1990
Incorporation

CHRISTOPHER HODSOLL LIMITED Charges

24 April 2001
Debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
Loan and consignment agreement
Delivered: 29 March 2000
Status: Satisfied on 11 May 2002
Persons entitled: Sotheby's Financial Services Limited
Description: All property no., 20240202/1 a large pair of scagliola…
20 January 2000
Loan and consignment agreement
Delivered: 8 February 2000
Status: Satisfied on 11 May 2002
Persons entitled: Sotheby's Financial Services Limited
Description: Various items of property listed on the schedule attached…
28 May 1992
Deed of deposit
Delivered: 5 June 1992
Status: Satisfied on 7 December 1999
Persons entitled: Flaxyard Tec Centre Limited
Description: £378.33 the balance credited to the deposit account from…
12 February 1992
Mortgage debenture
Delivered: 19 February 1992
Status: Satisfied on 11 May 2002
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
31 January 1992
Deed of deposit
Delivered: 13 February 1992
Status: Satisfied on 7 December 1999
Persons entitled: Flaxyard Tec Centre Limited
Description: The sum charged is as security for the performance of…

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