HUDSON R.E. LTD - LONDON
Company Profile | Company Filings |
Overview
HUDSON R.E. LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUDSON R.E. LTD was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUDSON R.E. LTD was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUDSON R.E. LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2024-02-09 | CURRENT | ||
MR GIUSEPPE SORASIO | Oct 1979 | Italian | Director | 2017-07-18 | CURRENT |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2009-02-27 UNTIL 2009-05-19 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Director | 2009-05-19 UNTIL 2009-10-09 | RESIGNED | ||
GIBSON & PARTNERS LTD | Corporate Director | 2007-11-09 UNTIL 2008-09-30 | RESIGNED | ||
MR KARIM EL HAIMRI | Sep 1975 | Moroccan | Director | 2009-11-05 UNTIL 2010-05-27 | RESIGNED |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2013-11-07 UNTIL 2014-10-24 | RESIGNED |
MR DOUWE HENDRIK JACOB TERPSTRA | Oct 1958 | Dutch | Director | 2009-05-19 UNTIL 2009-10-09 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-05-27 UNTIL 2010-05-27 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-10-25 UNTIL 2013-07-10 | RESIGNED |
MIRIAM ELIZABETH LEWIS | Jul 1941 | British | Director | 2013-05-01 UNTIL 2013-11-05 | RESIGNED |
MS FEDERICA BERTOLLINI | Italian | Director | 2010-05-27 UNTIL 2010-10-25 | RESIGNED | |
MAURO CAMPANA | Feb 1976 | Italian | Director | 2007-10-23 UNTIL 2007-11-09 | RESIGNED |
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2009-02-27 UNTIL 2009-05-19 | RESIGNED | ||
MR ANDREA DI SEGNI | Nov 1948 | Italian | Director | 2009-10-09 UNTIL 2009-11-05 | RESIGNED |
MR KARIM EL HAIMRI | Sep 1975 | Moroccan | Director | 2009-11-05 UNTIL 2010-04-09 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2009-02-27 UNTIL 2009-05-19 | RESIGNED |
YARDENA LANDMAN | Mar 1955 | British | Director | 2014-10-24 UNTIL 2017-07-18 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2014-05-20 UNTIL 2017-07-18 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2018-05-29 UNTIL 2024-01-10 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2009-05-19 UNTIL 2009-10-09 | RESIGNED | ||
IMBELL & CO LTD | Corporate Secretary | 2007-10-23 UNTIL 2008-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giuseppe Sorasio | 2016-04-06 | 10/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hudson R.E. Ltd - Filleted accounts | 2023-07-29 | 31-12-2022 | €358 equity |
Hudson R.E. Ltd - Filleted accounts | 2022-06-21 | 31-12-2021 | €358 equity |
Hudson R.E. Ltd - Filleted accounts | 2021-10-30 | 31-12-2020 | €358 equity |
Hudson R.E. Ltd - Filleted accounts | 2021-01-26 | 31-12-2019 | €-393,342 equity |
Hudson R.e. Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | €-390,172 equity |