HUDSON ADVISORS PAYING AGENCY LIMITED
8 HANOVER STREET, LONDON W1S 1YQ- Active
- Private Limited Company
- Company No. 09007810
- Last Updated: 01 Mar 2024
Company Profile
HUDSON ADVISORS PAYING AGENCY LIMITED was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in LONDON. HUDSON ADVISORS PAYING AGENCY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | HUDSON ADVISORS PAYING AGENCY LIMITED |
|---|---|
| Company number | 09007810 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HANOVER STREET LONDON W1S 1YQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hudson Advisors Uk Ltd Dominion Street, EC2M 2EF |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intertrust Corporate Services Limited Bartholomew Lane, EC2N 2AX |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUDSON ADVISORS PAYING AGENCY LIMITED | 23 Apr 2014 |
| LSREF3 PAYING AGENCY LIMITED | 23 Jul 2021 |