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JOHN C.HADJIPATERAS AND SONS LIMITED

Company summary

Company number: 00419160
Status: ACTIVE
Incorporated / age: 12 September 194680 years
Registered office: 4-5 Baltic Street East, London, EC1Y 0UJ, England
Accounts due: 31 December 2026
Confirmation statement due: 19 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4-5 Baltic Street East, London, EC1Y 0UJ, England
Nature of business
Other transportation support activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADJIPATERAS, John Pantelis ACTIVE	Secretary	01 Jan 2002				10, Westwood Road, Barnes, London, SW13 0LA
HADJIPATERAS, John Marcos ACTIVE	Director	07 May 2010		United Kingdom	March 1970	24, Baltic Street West, London, EC1Y 0UR, United Kingdom
HADJIPATERAS, John Pantelis ACTIVE	Director	07 May 2010		United Kingdom	June 1972	24, Baltic Street West, London, EC1Y 0UR, United Kingdom
RANDALL, Dennis Simon RESIGNED	Secretary		31 Dec 2001			154 River Way, Loughton, Essex, IG10 3LL
HADJIPATERAS, Constantin John RESIGNED	Director		11 Jul 2000		May 1920	Flat 31 London House, 7-9 Avenue Road, London, NW8 7PX
HADJIPATERAS, John Nicolas RESIGNED	Director	07 May 2010	31 Mar 2012	Uk	March 1964	Flat 3 60, Pattison Road, London, NW2 2HJ
HADJIPATERAS, Marcos John RESIGNED	Director		16 Jun 2019	United Kingdom	November 1931	9 Robin Grove, Highgate, London, N6 6PA
HADJIPATERAS, Nicholas John RESIGNED	Director		29 Sep 2011	United Kingdom	September 1932	38 Abbey Lodge, Park Road, London, NW8 7RJ
HADJIPATERAS, Pantelis John RESIGNED	Director		31 Mar 2009		June 1937	62 Avenue Road, London, NW8 6HT
THOMAS, Alan Michael James RESIGNED	Director		31 Dec 1999		November 1934	43 Sheppard Drive, Chelmer Village, Chelmsford, Essex, CM2 6QE

HADJIPATERAS, John Pantelis ACTIVE
Role: Secretary
Appointed on: 01 Jan 2002
Address: 10, Westwood Road, Barnes, London, SW13 0LA

RANDALL, Dennis Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2001
Address: 154 River Way, Loughton, Essex, IG10 3LL

HADJIPATERAS, Constantin John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2000
Date of birth: May 1920
Address: Flat 31 London House, 7-9 Avenue Road, London, NW8 7PX

HADJIPATERAS, John Nicolas RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 31 Mar 2012
Country of Residence: Uk
Date of birth: March 1964
Address: Flat 3 60, Pattison Road, London, NW2 2HJ

HADJIPATERAS, Marcos John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1931
Address: 9 Robin Grove, Highgate, London, N6 6PA

HADJIPATERAS, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1932
Address: 38 Abbey Lodge, Park Road, London, NW8 7RJ

HADJIPATERAS, Pantelis John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Date of birth: June 1937
Address: 62 Avenue Road, London, NW8 6HT

THOMAS, Alan Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1934
Address: 43 Sheppard Drive, Chelmer Village, Chelmsford, Essex, CM2 6QE