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JOHN C.HADJIPATERAS AND SONS LIMITED

Learn more about JOHN C.HADJIPATERAS AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BALTIC STREET WEST, LONDON, EC1Y 0UR

JOHN C.HADJIPATERAS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00419160
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.12
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.19
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 50002
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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29/01/14 STATEMENT OF CAPITAL GBP 50002
Form type: SH01
Date: 2014.03.04
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN HADJIPATERAS
Form type: TM01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HADJIPATERAS
Form type: TM01
Date: 2011.12.05
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOLAS HADJIPATERAS / 05/07/2011
Form type: CH01
Date: 2011.07.13
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.06
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HADJIPATERAS / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARCOS JOHN HADJIPATERAS / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCOS HADJIPATERAS / 05/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR APPOINTED JOHN PANTELIS HADJIPATERAS
Form type: AP01
Date: 2010.07.09
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DIRECTOR APPOINTED JOHN NICOLAS HADJIPATERAS
Form type: AP01
Date: 2010.07.09
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DIRECTOR APPOINTED JOHN MARCOS HADJIPATERAS
Form type: AP01
Date: 2010.07.09
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR PANTELIS HADJIPATERAS
Form type: 288b
Date: 2009.08.12
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HADJIPATERAS / 05/07/2008
Form type: 288c
Date: 2008.07.14
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, 24 BALTIC STREET WEST, LONDON, EC1Y 0UL
Form type: 287
Date: 2006.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.11
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.24
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, 24 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.08.07

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Company directors and board members:

JOHN PANTELIS HADJIPATERAS (current)
Secretary, SHIPBROKER, 2002.01.01
10 WESTWOOD ROAD BARNES , LONDON
SW13 0LA
JOHN MARCOS HADJIPATERAS (current)
Director, SHIPBROKER, 2010.05.07
16 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SY
JOHN PANTELIS HADJIPATERAS (current)
Director, SHIPBROKER, 2010.05.07
10 WESTWOOD ROAD BARNES , LONDON
SW13 0LA
MARCOS JOHN HADJIPATERAS (current)
Director, SHIPBROKER, 1992.07.05
9 ROBIN GROVE HIGHGATE , LONDON
N6 6PA
DENNIS SIMON RANDALL (resigned)
Secretary, 1992.07.05 - 2001.12.31
154 RIVER WAY , LOUGHTON
IG10 3LL, ESSEX
CONSTANTIN JOHN HADJIPATERAS (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 2000.07.11
FLAT 31 LONDON HOUSE 7-9 AVENUE ROAD , LONDON
NW8 7PX
JOHN NICOLAS HADJIPATERAS (resigned)
Director, SHIPBROKER, 2010.05.07 - 2012.03.31
FLAT 3 60 PATTISON ROAD , LONDON
NW2 2HJ
NICHOLAS JOHN HADJIPATERAS (resigned)
Director, SHIPBROKER, 1992.07.05 - 2011.09.29
38 ABBEY LODGE PARK ROAD , LONDON
NW8 7RJ
PANTELIS JOHN HADJIPATERAS (resigned)
Director, SHIPBROKER, 1992.07.05 - 2009.03.31
62 AVENUE ROAD , LONDON
NW8 6HT
ALAN MICHAEL JAMES THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 1999.12.31
43 SHEPPARD DRIVE CHELMER VILLAGE , CHELMSFORD
CM2 6QE, ESSEX

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Information about the Private Limited Company JOHN C.HADJIPATERAS AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data