HUDSON CHARTERING LIMITED - LONDON


Company Profile Company Filings

Overview

HUDSON CHARTERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HUDSON CHARTERING LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03718112. The accounts status is TOTAL EXEMPTION FULL.

HUDSON CHARTERING LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MOORE BUTLER Oct 1928 British Director 2019-01-29 UNTIL 2019-01-31 RESIGNED
PAUL MANOLIS HADJILIAS Aug 1948 Greek Director 1999-02-17 UNTIL 2019-01-29 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1999-02-17 UNTIL 1999-02-17 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1999-02-17 UNTIL 1999-02-17 RESIGNED
PETER MOORE BUTLER Oct 1928 British Director 1999-02-17 UNTIL 2019-01-29 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-17 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Marcos Lyras 2016-04-06 12/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYRAS MARITIME LIMITED LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities

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