HOT PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT
Company number 02963234
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Simon Pummell on 28 August 2016; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of HOT PROPERTY LIMITED are www.hotproperty.co.uk, and www.hot-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Hot Property Limited is a Private Limited Company. The company registration number is 02963234. Hot Property Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Hot Property Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . MARMOT, Janine Judith is a Secretary of the company. MARMOT, Janine Judith is a Director of the company. PUMMELL, Simon is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
MARMOT, Janine Judith
Appointed Date: 30 August 1994
Director
MARMOT, Janine Judith
Appointed Date: 30 August 1994
67 years old
Director
PUMMELL, Simon
Appointed Date: 30 August 1994
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 August 1994
Appointed Date: 30 August 1994
72 years old

Persons With Significant Control

Ms Janine Judith Marmot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Pummell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOT PROPERTY LIMITED Events

31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
30 Aug 2016
Director's details changed for Simon Pummell on 28 August 2016
28 Apr 2016
Total exemption small company accounts made up to 30 July 2015
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
04 Mar 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 4 March 2016
...
... and 53 more events
06 Sep 1994
Secretary resigned;new secretary appointed
06 Sep 1994
New director appointed
06 Sep 1994
Director resigned;new director appointed
06 Sep 1994
Registered office changed on 06/09/94 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
30 Aug 1994
Incorporation

HOT PROPERTY LIMITED Charges

7 October 1996
Loan agreement and security assignment
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the borrowers right title and interest in…

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