Company information:
Hudson Design Limited (No: 02625009)
Address: 7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU, ENGLAND
Status: Active
Incorporated: 28-Jun-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: RICHARD JAMES COTTON ( DOB: Mar-1971 From: Dec-2016 )
Current Director: JOHN GORDON PAGE ( DOB: Jan-1964 From: Mar-2010 )
Current Secretary: JOSHUA LAWRENCE ( From: May-2011 )
Resigned Director: GEORGE ECONOMOU ( DOB: Jan-1959 From: Aug-1991 To: Oct-2000 )
Resigned Director: STEVEN THOMAS EDWARDS ( From: Jun-2001 To: Sep-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1991 To: Aug-1991 )
Resigned Director: MARTIN STEPHEN JASKEL ( DOB: Jun-1946 From: Oct-2000 To: Apr-2001 )
Resigned Director: WILLIAM MARCUS HENDERSON ROSE ( DOB: Jan-1957 From: Apr-2001 To: Jun-2001 )
Resigned Director: MURRAY TREVOR SHERLING ( DOB: Sep-1951 From: Apr-2005 To: Aug-2018 )
Resigned Secretary: CHAI HUNG EVERETT ( From: Aug-1996 To: May-1998 )
Resigned Secretary: EDWARD HIGHTON HARDEN ( DOB: Jul-1933 From: Aug-1991 To: Aug-1996 )
Resigned Secretary: DAVID PETER LAWRENSON ( DOB: Mar-1959 From: May-1998 To: May-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1991 To: Aug-1991 )
Persons of Significant Control:
Global Holdings Management Group (Uk) Limited, 7th Floor, Portman House 2 Portman Street, London, W1H 6DU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)