HOT EXCHANGE LIMITED
LONDON HOT ONLINE LIMITED THE HOT GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03939705
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Amended accounts for a dormant company made up to 28 December 2014. The most likely internet sites of HOT EXCHANGE LIMITED are www.hotexchange.co.uk, and www.hot-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hot Exchange Limited is a Private Limited Company. The company registration number is 03939705. Hot Exchange Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Hot Exchange Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary MORAN, Steven James has been resigned. Secretary PHILLIPS, Justin Myles Jonathan has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Director MACKELLAR, James Meikle Mann has been resigned. Director MORAN, Steven James has been resigned. Director REEVES, Anthony Henry has been resigned. Director SCHER, Spencer Paul has been resigned. Director SEMPLE, Jennifer has been resigned. Director SINCLAIR, Harvey has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITEHEAD, Guy has been resigned. Director WOODWARD, Douglas Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 20 January 2006
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 20 January 2006

Resigned Directors

Secretary
MORAN, Steven James
Resigned: 07 February 2001
Appointed Date: 29 February 2000
Secretary
PHILLIPS, Justin Myles Jonathan
Resigned: 20 August 2002
Appointed Date: 07 February 2001
Secretary
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 20 August 2002
Director
MACKELLAR, James Meikle Mann
Resigned: 24 February 2003
Appointed Date: 28 July 2000
92 years old
Director
MORAN, Steven James
Resigned: 28 July 2000
Appointed Date: 26 June 2000
57 years old
Director
REEVES, Anthony Henry
Resigned: 20 January 2006
Appointed Date: 07 July 2001
85 years old
Director
SCHER, Spencer Paul
Resigned: 22 August 2001
Appointed Date: 01 March 2000
52 years old
Director
SEMPLE, Jennifer
Resigned: 24 February 2003
Appointed Date: 31 August 2001
77 years old
Director
SINCLAIR, Harvey
Resigned: 20 January 2006
Appointed Date: 01 March 2000
54 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
WHITEHEAD, Guy
Resigned: 22 August 2001
Appointed Date: 29 February 2000
63 years old
Director
WOODWARD, Douglas Malcolm
Resigned: 31 March 2001
Appointed Date: 28 July 2000
74 years old

Persons With Significant Control

The Hotgroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOT EXCHANGE LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 27 December 2015
08 Jun 2016
Amended accounts for a dormant company made up to 28 December 2014
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,063
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 96 more events
10 Jul 2000
Resolutions
  • WRES13 ‐ Written resolution
03 Jul 2000
New director appointed
05 Jun 2000
New director appointed
18 May 2000
New director appointed
29 Feb 2000
Incorporation

HOT EXCHANGE LIMITED Charges

10 May 2004
Fixed and floating charge
Delivered: 19 May 2004
Status: Satisfied on 26 September 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 26 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 9 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 April 2001
Rent deposit deed
Delivered: 21 April 2001
Status: Satisfied on 26 September 2014
Persons entitled: Smiths of Covent Garden Limited
Description: All the company's right title benefit and interest in and…

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