Company Information for

HUDSON CAPITAL (RETAIL) LTD

26 RED LION SQUARE, LONDON, WC1R 4AG,

Company Registration Number

01787705

Private Limited Company

Active - Proposal to Strike off

About Hudson Capital (retail) Ltd

HUDSON CAPITAL (RETAIL) LTD was founded on 1984-01-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hudson Capital (retail) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HUDSON CAPITAL (RETAIL) LTD
Legal Registered Office
26 RED LION SQUARE
LONDON
WC1R 4AG
Other companies in WC1V
Previous Names
ROM CAPITAL (RETAIL) LIMITED
25/03/2010
WILLOWLAKE PROPERTIES LIMITED
04/01/2008

Filing Information

Company Number01787705
Date formed1984-01-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2012
Account next due31/12/2013
Latest filing return30/06/2012
Filing return next due28/07/2013
Type of accountsFULL
Last Datalog update:
2018-02-04 18:17:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Joseph Pearman Company Secretary 2010-12-23
Charles Anthony Alcock Director DIRECTOR 2010-12-23 ENGLAND
Richard Martin Hamlton Croft-sharland Director SURVEYOR 2010-12-23 UNITED KINGDOM
David Charles Ebbrell Director DIRECTOR 2011-06-15 UNITED KINGDOM
Hugh Macpherson Cameron Fraser Director DIRECTOR 2010-12-23 NETHERLANDS
Andrew Jenkins Director DIRECTOR 2010-12-23 ENGLAND
Thomas Joseph Pearman Director DIRECTOR 2010-12-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marco Pompeo Stellon Company Secretary 2010-04-16 2010-12-23
Marco Pompeo Stellon Director 2010-04-16 2010-12-23
Robert David Whitton Director 2007-06-21 2010-04-16
Daren Mark Burney Company Secretary 2007-06-21 2010-03-29
Daren Mark Burney Director 2007-06-21 2010-03-29
Caroline Anne Cross Company Secretary 2006-02-14 2007-06-21
David Robert Hill Director 2006-02-13 2007-06-21
Ruth Elizabeth Hill Director 2006-02-14 2007-06-21
Ann Marie Wareing Director 2006-02-14 2007-06-21
David George Beeby Director 2006-02-14 2007-05-11
Julian Kirkland Rylands Director 2006-02-14 2007-05-11
Ruth Elizabeth Hill Company Secretary 2006-02-13 2006-02-14
Neil Arthur Mason Company Secretary 1991-07-26 2006-02-13
Christopher Michael Coles Director 1991-07-26 2006-02-13
Neil Arthur Mason Director 1991-07-26 2006-02-13

Related Directorships for Richard Martin Hamlton Croft-sharland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE INVESTMENT PARTNERS II LIMITEDDirector 2018-03-21 CURRENT 2017-12-13 Active
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE CO-INVESTMENT FINCO LTDDirector 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland IKEN LOAN SERVICING LTDDirector 2016-12-22 CURRENT 2016-12-22 Active
Richard Martin Hamlton Croft-sharland MOUNTSEVEN LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-04-04
Richard Martin Hamlton Croft-sharland THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITEDDirector 2015-12-11 CURRENT 2004-07-05 Active
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE EREIP III GP HOLDCO LTDDirector 2015-11-24 CURRENT 2015-11-24 Active
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTDDirector 2015-10-26 CURRENT 2015-10-26 Liquidation
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTDDirector 2015-10-26 CURRENT 2015-10-26 Liquidation
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE SHELFCO NO.1 LTDDirector 2015-10-05 CURRENT 2015-10-05 Active
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE FINCO HOLDCO LTDDirector 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE GP HOLDCO LTDDirector 2015-03-16 CURRENT 2015-03-16 Active
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE MSTAR GERMAN HOLDCO LTDDirector 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE (CNBE) LTDDirector 2014-05-29 CURRENT 2014-05-29 Active
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE FINCO LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Active
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE GROUP HOLDINGS LTDDirector 2013-07-18 CURRENT 2013-07-18 Active
Richard Martin Hamlton Croft-sharland VBR INVESTMENTS NEWCO LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland VBR PROPERTIES LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland VBR INVESTMENTS TRUSTEE LIMITEDDirector 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland VBR INVESTMENTS NOMINEE LIMITEDDirector 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland VBR INVESTMENTS UNITHOLDER (NO.1) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland VBR INVESTMENTS UNITHOLDER (NO.2) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland SOUTHWEST PROPERTIES LIMITEDDirector 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
Richard Martin Hamlton Croft-sharland M7 REAL ESTATE (HAWKSLEY) LTDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland LEAR GROUP LIMITEDDirector 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland LEAR INVESTMENTS LIMITEDDirector 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
Richard Martin Hamlton Croft-sharland EASTCOTE PROPERTIES LTDDirector 2011-09-02 CURRENT 2004-07-21 Dissolved 2016-10-11
Richard Martin Hamlton Croft-sharland HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTDDirector 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
Richard Martin Hamlton Croft-sharland HUDSON CAPITAL (SPI) LTD.Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
Richard Martin Hamlton Croft-sharland VBR INVESTMENTS LIMITEDDirector 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland HALVERTON INVESTMENTS (2) LIMITEDDirector 2010-05-12 CURRENT 2005-04-06 Active - Proposal to Strike off
Richard Martin Hamlton Croft-sharland CSF GROUP LIMITEDDirector 2008-05-01 CURRENT 2007-08-01 Active

Related Directorships for David Charles Ebbrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Ebbrell M7 REAL ESTATE REIP VIII GP HOLDCO LTDDirector 2018-06-19 CURRENT 2018-06-19 Active
David Charles Ebbrell LASH CAPITAL INVESTMENTS LTDDirector 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
David Charles Ebbrell M7 REAL ESTATE INVESTMENT HOLDINGS LTDDirector 2018-05-02 CURRENT 2017-11-23 Active
David Charles Ebbrell M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTDDirector 2018-05-02 CURRENT 2017-11-23 Active
David Charles Ebbrell MARBLE ACQUISITIONS LTDDirector 2018-05-02 CURRENT 2014-11-03 Active
David Charles Ebbrell M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTDDirector 2018-05-02 CURRENT 2017-09-07 Active
David Charles Ebbrell M7 REAL ESTATE FAF GP HOLDCO LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active
David Charles Ebbrell M7 REAL ESTATE (FVF) LTDDirector 2016-09-27 CURRENT 2016-09-27 Active
David Charles Ebbrell M7 REAL ESTATE EREIP IV GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
David Charles Ebbrell M7 REAL ESTATE CEREF I GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
David Charles Ebbrell MOUNTSEVEN LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-04-04
David Charles Ebbrell M7 REAL ESTATE EREIP III GP HOLDCO LTDDirector 2015-11-24 CURRENT 2015-11-24 Active
David Charles Ebbrell M7 REAL ESTATE GP HOLDCO LTDDirector 2015-03-16 CURRENT 2015-03-16 Active
David Charles Ebbrell M7 REAL ESTATE MSTAR GERMAN HOLDCO LTDDirector 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
David Charles Ebbrell KENMORE CAPITAL VAASSEN 1 LIMITEDDirector 2014-12-18 CURRENT 2004-03-22 Liquidation
David Charles Ebbrell KENMORE CAPITAL VAASSEN 2 LIMITEDDirector 2014-12-18 CURRENT 2004-01-22 Liquidation
David Charles Ebbrell M7 REAL ESTATE (CNBE) LTDDirector 2014-05-29 CURRENT 2014-05-29 Active
David Charles Ebbrell M7 REAL ESTATE FINANCIAL SERVICES LTDDirector 2014-01-17 CURRENT 2014-01-17 Active
David Charles Ebbrell M7 REAL ESTATE GROUP HOLDINGS LTDDirector 2013-07-29 CURRENT 2013-07-18 Active
David Charles Ebbrell HUDSON CAPITAL (SPI) LTD.Director 2011-07-21 CURRENT 1998-12-04 Dissolved 2016-10-11
David Charles Ebbrell HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTDDirector 2011-06-13 CURRENT 2006-04-26 Dissolved 2016-10-11

Related Directorships for Hugh Macpherson Cameron Fraser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Macpherson Cameron Fraser VBR INVESTMENTS TRUSTEE LIMITEDDirector 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
Hugh Macpherson Cameron Fraser VBR INVESTMENTS NOMINEE LIMITEDDirector 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
Hugh Macpherson Cameron Fraser VBR INVESTMENTS NEWCO LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Hugh Macpherson Cameron Fraser VBR PROPERTIES LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Hugh Macpherson Cameron Fraser VBR INVESTMENTS UNITHOLDER (NO.1) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Hugh Macpherson Cameron Fraser VBR INVESTMENTS UNITHOLDER (NO.2) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Hugh Macpherson Cameron Fraser LEAR GROUP LIMITEDDirector 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off

Related Directorships for Andrew Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Jenkins M7 REAL ESTATE REIP VIII GP HOLDCO LTDDirector 2018-06-19 CURRENT 2018-06-19 Active
Andrew Jenkins LASH CAPITAL INVESTMENTS LTDDirector 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
Andrew Jenkins M7 REAL ESTATE INVESTMENT HOLDINGS LTDDirector 2018-05-02 CURRENT 2017-11-23 Active
Andrew Jenkins M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTDDirector 2018-05-02 CURRENT 2017-11-23 Active
Andrew Jenkins MARBLE ACQUISITIONS LTDDirector 2018-05-02 CURRENT 2014-11-03 Active
Andrew Jenkins M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTDDirector 2018-05-02 CURRENT 2017-09-07 Active
Andrew Jenkins M7 REAL ESTATE FAF GP HOLDCO LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active
Andrew Jenkins M7 REAL ESTATE CO-INVESTMENT FINCO LTDDirector 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
Andrew Jenkins IKEN LOAN SERVICING LTDDirector 2016-12-22 CURRENT 2016-12-22 Active
Andrew Jenkins M7 REAL ESTATE (FVF) LTDDirector 2016-09-27 CURRENT 2016-09-27 Active
Andrew Jenkins M7 REAL ESTATE EREIP IV GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Andrew Jenkins M7 REAL ESTATE CEREF I GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Andrew Jenkins M7 REAL ESTATE EREIP III GP HOLDCO LTDDirector 2015-11-24 CURRENT 2015-11-24 Active
Andrew Jenkins M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTDDirector 2015-10-26 CURRENT 2015-10-26 Liquidation
Andrew Jenkins M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTDDirector 2015-10-26 CURRENT 2015-10-26 Liquidation
Andrew Jenkins M7 REAL ESTATE SHELFCO NO.1 LTDDirector 2015-10-05 CURRENT 2015-10-05 Active
Andrew Jenkins M7 REAL ESTATE FINCO HOLDCO LTDDirector 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
Andrew Jenkins M7 REAL ESTATE GP HOLDCO LTDDirector 2015-03-16 CURRENT 2015-03-16 Active
Andrew Jenkins M7 REAL ESTATE MSTAR GERMAN HOLDCO LTDDirector 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
Andrew Jenkins FAIRDOS EDELMAN LIMITEDDirector 2014-10-17 CURRENT 2014-10-01 Active
Andrew Jenkins ACE READING LIMITEDDirector 2014-10-17 CURRENT 2014-10-01 Active
Andrew Jenkins ACE HARTLEPOOL RETAIL LIMITEDDirector 2014-10-17 CURRENT 2014-10-01 Active
Andrew Jenkins ACE (ONE) TRAMLINK LIMITEDDirector 2014-10-17 CURRENT 2014-10-01 Active
Andrew Jenkins ACE (THREE) STUBBY LANE LIMITEDDirector 2014-10-17 CURRENT 2014-10-01 Active
Andrew Jenkins ACE PETERBOROUGH LIMITEDDirector 2014-09-11 CURRENT 2014-08-18 Active
Andrew Jenkins ACE (FOUR) LIMITEDDirector 2014-09-11 CURRENT 2014-08-18 Active
Andrew Jenkins M7 REAL ESTATE (CNBE) LTDDirector 2014-05-29 CURRENT 2014-05-29 Active
Andrew Jenkins M7 REAL ESTATE FINCO LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Active
Andrew Jenkins M7 REAL ESTATE GROUP HOLDINGS LTDDirector 2013-07-18 CURRENT 2013-07-18 Active
Andrew Jenkins AROLLA PROPERTY LIMITEDDirector 2013-06-04 CURRENT 2011-06-15 Converted / Closed
Andrew Jenkins STATUSFLIGHT LIMITEDDirector 2013-05-17 CURRENT 2003-02-06 Dissolved 2014-01-14
Andrew Jenkins INPUTFLIGHT LIMITEDDirector 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
Andrew Jenkins CRUSHPEOPLE LIMITEDDirector 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
Andrew Jenkins SHAPESILVER LIMITEDDirector 2013-05-17 CURRENT 2000-10-05 Dissolved 2016-05-24
Andrew Jenkins M7 REAL ESTATE EUROPE LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Active
Andrew Jenkins VBR INVESTMENTS NEWCO LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Andrew Jenkins VBR PROPERTIES LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Andrew Jenkins VBR INVESTMENTS TRUSTEE LIMITEDDirector 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
Andrew Jenkins VBR INVESTMENTS NOMINEE LIMITEDDirector 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
Andrew Jenkins VBR INVESTMENTS UNITHOLDER (NO.1) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Andrew Jenkins VBR INVESTMENTS UNITHOLDER (NO.2) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Andrew Jenkins SOUTHWEST PROPERTIES LIMITEDDirector 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
Andrew Jenkins LEAR GROUP LIMITEDDirector 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
Andrew Jenkins LEAR INVESTMENTS LIMITEDDirector 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
Andrew Jenkins EASTCOTE PROPERTIES LTDDirector 2011-09-01 CURRENT 2004-07-21 Dissolved 2016-10-11
Andrew Jenkins HUDSON CAPITAL (INDUSTRIAL) LTDDirector 2010-12-23 CURRENT 2003-04-15 Dissolved 2014-03-25
Andrew Jenkins HUDSON CAPITAL (SPH) LTD.Director 2010-12-23 CURRENT 1996-01-19 Dissolved 2014-03-25
Andrew Jenkins HUDSON CAPITAL (SPC) LTD.Director 2010-12-23 CURRENT 2002-05-20 Dissolved 2014-03-25
Andrew Jenkins HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTDDirector 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
Andrew Jenkins HUDSON CAPITAL (SPI) LTD.Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
Andrew Jenkins VBR INVESTMENTS LIMITEDDirector 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off

Related Directorships for Thomas Joseph Pearman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Joseph Pearman M7 REAL ESTATE (CNBE) LTDDirector 2014-05-29 CURRENT 2014-05-29 Active
Thomas Joseph Pearman AROLLA PROPERTY LIMITEDDirector 2013-06-04 CURRENT 2011-06-15 Converted / Closed
Thomas Joseph Pearman STATUSFLIGHT LIMITEDDirector 2013-05-17 CURRENT 2003-02-06 Dissolved 2014-01-14
Thomas Joseph Pearman INPUTFLIGHT LIMITEDDirector 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
Thomas Joseph Pearman CRUSHPEOPLE LIMITEDDirector 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
Thomas Joseph Pearman HUDSON CAPITAL (INDUSTRIAL) LTDDirector 2010-12-23 CURRENT 2003-04-15 Dissolved 2014-03-25
Thomas Joseph Pearman HUDSON CAPITAL (SPH) LTD.Director 2010-12-23 CURRENT 1996-01-19 Dissolved 2014-03-25
Thomas Joseph Pearman HUDSON CAPITAL (SPC) LTD.Director 2010-12-23 CURRENT 2002-05-20 Dissolved 2014-03-25