• UK
  • JOHN C.HADJIPATERAS AND SONS LIMITED - 24 Baltic Street West, London, EC1Y 0UR, United Kingdom

Company Information

Company registration number
00419160
Company Status
LIVE
Country
United Kingdom
Registered Address
24 Baltic Street West
London
EC1Y 0UR
24 Baltic Street West, London, EC1Y 0UR UK

Management

Managing Directors
HADJIPATERAS, John Pantelis
HADJIPATERAS, John Marcos
Company secretaries
HADJIPATERAS, John Pantelis

Company Details

Type of Business
ltd
Incorporated
1946-09-12
Age Of Company
1946-09-12 78 years
SIC/NACE
52290

Ownership

Beneficial Owners
Mr John Marcos Hadjipateras
Mr John Pantelis Hadjipateras

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-07-05
Annual Return
Due Date: 2023-07-19
Last Date: 2022-07-05

JOHN C.HADJIPATERAS AND SONS LIMITED Company Description

JOHN C.HADJIPATERAS AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00419160. Its current trading status is "live". It was registered 1946-09-12. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-07-05.It can be contacted at 24 Baltic Street West .
More information

Get JOHN C.HADJIPATERAS AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John C.hadjipateras And Sons Limited - 24 Baltic Street West, London, EC1Y 0UR, United Kingdom

1946-09-12 78 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-07-05) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

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  • change-account-reference-date-company-previous-shortened (2017-07-26) - AA01

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • change-person-director-company-with-change-date (2016-07-28) - CH01

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  • change-sail-address-company-with-old-address-new-address (2016-08-21) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2015-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • capital-allotment-shares (2014-03-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • termination-director-company-with-name (2012-04-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • change-person-director-company-with-change-date (2011-07-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-06) - AA

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  • termination-director-company-with-name (2011-12-05) - TM01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • move-registers-to-sail-company (2010-07-13) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-15) - AA

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  • change-sail-address-company (2010-07-13) - AD02

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  • legacy (2009-09-11) - 363a

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  • legacy (2009-08-12) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2009-06-17) - AA

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  • legacy (2008-07-14) - 363a

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  • legacy (2008-07-14) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-07-09) - AA

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  • legacy (2007-08-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-08-09) - AA

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  • legacy (2006-09-21) - 363a

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  • legacy (2006-09-21) - 287

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  • legacy (2005-08-09) - 363a

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  • accounts-with-accounts-type-full (2005-07-05) - AA

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  • legacy (2004-07-20) - 363s

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  • accounts-with-accounts-type-full (2004-06-29) - AA

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  • legacy (2003-07-31) - 363a

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  • legacy (2003-07-31) - 288c

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  • accounts-with-accounts-type-full (2003-07-11) - AA

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  • accounts-with-accounts-type-full (2002-07-22) - AA

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  • legacy (2002-07-11) - 363a

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  • legacy (2002-02-12) - 288b

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  • legacy (2002-01-24) - 288a

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  • accounts-with-accounts-type-full (2001-07-26) - AA

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  • legacy (2001-07-25) - 363a

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  • legacy (2000-01-19) - 288b

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (2000-07-27) - 288b

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  • legacy (2000-09-21) - 363a

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  • legacy (2000-09-21) - 288c

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  • accounts-with-accounts-type-full (1999-08-04) - AA

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  • legacy (1999-07-13) - 363a

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  • legacy (1998-07-15) - 363a

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  • accounts-with-accounts-type-full (1998-07-10) - AA

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  • accounts-with-accounts-type-full (1997-07-31) - AA

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  • legacy (1997-07-11) - 363a

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  • legacy (1996-08-07) - 363a

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  • legacy (1996-08-07) - 287

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  • accounts-with-accounts-type-full (1996-07-09) - AA

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  • legacy (1996-01-31) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-08-29) - AA

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  • legacy (1995-08-24) - 363x

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  • legacy (1994-07-08) - 363x

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  • accounts-with-accounts-type-full (1994-06-29) - AA

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  • accounts-with-accounts-type-full (1993-07-15) - AA

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  • legacy (1993-07-08) - 363x

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  • accounts-with-accounts-type-full (1992-07-24) - AA

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  • legacy (1992-07-16) - 363x

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  • legacy (1991-07-12) - 363x

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  • accounts-with-accounts-type-full (1991-06-20) - AA

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  • legacy (1990-02-13) - 363

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  • legacy (1990-03-13) - 123

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  • resolution (1990-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-07-18) - AA

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  • legacy (1990-12-17) - 363

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  • legacy (1990-03-13) - 88(2)R

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  • accounts-with-accounts-type-full (1989-08-16) - AA

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  • legacy (1989-07-04) - 287

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  • accounts-with-accounts-type-full (1988-10-26) - AA

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  • legacy (1988-10-10) - 363

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  • accounts-with-accounts-type-full (1987-07-30) - AA

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  • legacy (1987-07-30) - 363

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  • legacy (1986-07-11) - 363

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  • accounts-with-accounts-type-full (1986-07-09) - AA

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  • incorporation-company (1946-09-12) - NEWINC

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