HODSON HOLDINGS (ASHFORD) LIMITED
LONDON

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Company number 10390410
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address OFFICE SUITE 9, 55 PARK LANE, LONDON, UNITED KINGDOM, W1K 1NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Registration of charge 103904100003, created on 27 February 2017. The most likely internet sites of HODSON HOLDINGS (ASHFORD) LIMITED are www.hodsonholdingsashford.co.uk, and www.hodson-holdings-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Hodson Holdings Ashford Limited is a Private Limited Company. The company registration number is 10390410. Hodson Holdings Ashford Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Hodson Holdings Ashford Limited is Office Suite 9 55 Park Lane London United Kingdom W1k 1na. . MANIAN, Rama is a Secretary of the company. HODSON, Alan Derek is a Director of the company. HODSON, Thomas Steven is a Director of the company. Director MANIAN, Rama has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MANIAN, Rama
Appointed Date: 22 September 2016
Director
HODSON, Alan Derek
Appointed Date: 22 September 2016
73 years old
Director
HODSON, Thomas Steven
Appointed Date: 22 September 2016
44 years old

Resigned Directors

Director
MANIAN, Rama
Resigned: 22 September 2016
Appointed Date: 22 September 2016
67 years old

Persons With Significant Control

Alan Derek Hodson
Notified on: 22 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HODSON HOLDINGS (ASHFORD) LIMITED Events

17 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2017
Registration of charge 103904100003, created on 27 February 2017
08 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 200
08 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 150
...
... and 0 more events
07 Mar 2017
Registration of charge 103904100002, created on 27 February 2017
07 Mar 2017
Registration of charge 103904100001, created on 27 February 2017
23 Sep 2016
Appointment of Rama Manian as a secretary on 22 September 2016
23 Sep 2016
Termination of appointment of Rama Manian as a director on 22 September 2016
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 100

HODSON HOLDINGS (ASHFORD) LIMITED Charges

27 February 2017
Charge code 1039 0410 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Not applicable…
27 February 2017
Charge code 1039 0410 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: N/A…
27 February 2017
Charge code 1039 0410 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: N/A…

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