John C.Hadjipateras and Sons Limited
Company 00419160 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greek Shipping Cooperation Committee 1 shared director
- Oinoussai Benevolent Fund 1 shared director
- Infinity Maritime Limited 1 shared director
- Triaina Holdings LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00419160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1946 |
| Address | 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Marcos Hadjipateras British
ownership of shares 25-50% - Miss Maria P Hadjipateras British
ownership of shares 25-50% - Mr John Pantelis Hadjipateras ceased 2023 British
ownership of shares 25-50%
Officers (9)
- John Marcos Hadjipateras Director · appointed 2010
- John Pantelis Hadjipateras Secretary · appointed 2002
Show 7 former officers
- John Nicolas Hadjipateras Director · appointed 2010 · resigned 2012
- Nicholas John Hadjipateras Director · resigned 2011
- Pantelis John Hadjipateras Director · resigned 2009
- Dennis Simon Randall Secretary · resigned 2001
- Constantin John Hadjipateras Director · resigned 2000
- Marcos John Hadjipateras Director · resigned 2019
- Alan Michael James Thomas Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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