HODSON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1NA

Company number 05976444
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address OFFICE SUITE 9, 55 PARK LANE, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of HODSON INVESTMENTS LIMITED are www.hodsoninvestments.co.uk, and www.hodson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hodson Investments Limited is a Private Limited Company. The company registration number is 05976444. Hodson Investments Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Hodson Investments Limited is Office Suite 9 55 Park Lane London W1k 1na. . MANIAN, Rama is a Secretary of the company. HODSON, Alan Derek is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANIAN, Rama
Appointed Date: 24 October 2006

Director
HODSON, Alan Derek
Appointed Date: 24 October 2006
73 years old

Persons With Significant Control

Mr Alan Derek Hodson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HODSON INVESTMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

...
... and 26 more events
22 Dec 2006
Memorandum and Articles of Association
22 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Nov 2006
Particulars of mortgage/charge
01 Nov 2006
Particulars of mortgage/charge
24 Oct 2006
Incorporation

HODSON INVESTMENTS LIMITED Charges

27 July 2012
Deed of legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a 57 basildon court 28 devonshire street…
22 December 2011
Deed of legal charge
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a the haven monks drive ascot berkshire…
22 December 2011
Deed of legal charge
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a flat 57 basildon court 28 devonshire…
20 December 2006
Legal charge
Delivered: 29 December 2006
Status: Satisfied on 30 December 2011
Persons entitled: Heritable Bank Limited
Description: 57 basildon court 28 devonshire street london floating…
27 October 2006
Secured debenture
Delivered: 1 November 2006
Status: Satisfied on 30 December 2011
Persons entitled: Heritable Bank Limited
Description: Floating security the undertaking and all other property…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 30 December 2011
Persons entitled: Heritable Bank Limited
Description: The haven monks drive ascot berkshire floating charge all…