MJ HUDSON CORPORATE SERVICES LIMITED

Profile MJ HUDSON CORPORATE SERVICES LIMITED

Actual on 01.09.2020
Company name
MJ HUDSON CORPORATE SERVICES LIMITED
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Company number
03924318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 February 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 FREDERICK'S PLACE, UNITED KINGDOM, LONDON, EC2R 8AE
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PSC and Officers MJ HUDSON CORPORATE SERVICES LIMITED

Officers

(as of 07.04.2020)

CONNELL, Peter
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Frederick's Place, United Kingdom, London, EC2R 8AE, 1
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUDSON, Matthew Donald Jeremy
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: Frederick's Place, United Kingdom, London, EC2R 8AE, 1
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWER GATE CAPITAL LIMITED
Status: Active
Appointed on: Thursday, 14 December 2006
Correspondence address: Old Jewry, United Kingdom, London, EC2R 8DN, 8
Role: Corporate Secretary
Place registered: UK
Registration number: 3924125
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
HELFET, Peter Roy
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Monday, 17 February 2003
Correspondence address: 113a Nether Street, London, N12 8AB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Venture Capitalist
WORLD POKER FEDERATION (TRADING) LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: 3 Prospect Place, London, NW3 6QY
Role: Secretary
LINNEY, Jonathan Piers Daniel
Status: Not active
Appointed on: Wednesday, 11 June 2003
Resigned on: Monday, 24 September 2007
Correspondence address: 18 Busby Place, London, NW5 2SR
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
KINN, Jeffrey Martin
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 25 November 2002
Correspondence address: 5 Woodlands Park, Essex, Leigh On Sea, SS9 3TX
Role: Secretary
KINN, Jeffrey Martin
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 25 November 2002
Correspondence address: 5 Woodlands Park, Essex, Leigh On Sea, SS9 3TX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Accountant
Country of residence: England
HUDSON, Matthew Donald Jeremy
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Saturday, 01 February 2003
Correspondence address: 14a South Hill Park Gardens, London, NW3 2TG
Role: Secretary
HUDSON, Matthew Donald Jeremy
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Saturday, 31 July 2004
Correspondence address: 14a South Hill Park Gardens, London, NW3 2TG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
SMITHARD, Brett Lewis
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Thursday, 14 December 2006
Correspondence address: 1 Barrington Lodge, Princes Road, Surrey, Weybridge, KT13 9DB
Role: Secretary
SMITHARD, Brett Lewis
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Thursday, 14 December 2006
Correspondence address: 1 Barrington Lodge, Princes Road, Surrey, Weybridge, KT13 9DB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MJ HUDSON IQ LIMITED
Status: Not active
Appointed on: Tuesday, 11 December 2018
Resigned on: Thursday, 29 August 2019
Correspondence address: Old Jewry, United Kingdom, London, EC2R 8DN, 8
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08336055
WRIGHT, Michael Crossley
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Tuesday, 15 June 2010
Correspondence address: 25 Flood Road, London, SW3 5TX
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
FITZSIMMONS, Christopher David Andrew
Status: Not active
Appointed on: Wednesday, 11 June 2003
Resigned on: Wednesday, 10 January 2007
Correspondence address: 28 Frogge Street, Ickleton, Saffron Walden, CB10 1SH
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
HUDSON, Timothy John Martin
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Wednesday, 18 March 2020
Correspondence address: Ben Jonson House, London, EC27 8DL, 256
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITHARD, Brett Lewis
Status: Not active
Appointed on: Monday, 24 September 2007
Resigned on: Wednesday, 19 March 2008
Correspondence address: 1 Barrington Lodge, Princes Road, Surrey, Weybridge, KT13 9DB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Matthew Donald Jeremy Hudson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 8
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Matthew Donald Jeremy Hudson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Tower Gate Capital Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tower Gate Capital Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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