HOTCHILLEE LIMITED
LONDON PEDAL FOR PEOPLE LIMITED

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Company number 05069979
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address BROADWAY SECRETARIES LIMITED, 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Sven Thiele on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOTCHILLEE LIMITED are www.hotchillee.co.uk, and www.hotchillee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotchillee Limited is a Private Limited Company. The company registration number is 05069979. Hotchillee Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Hotchillee Limited is Broadway Secretaries Limited 50 Broadway London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. THIELE, Sven is a Director of the company. Secretary PRICE, Richard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 23 March 2012

Director
THIELE, Sven
Appointed Date: 10 March 2004
63 years old

Resigned Directors

Secretary
PRICE, Richard
Resigned: 01 February 2012
Appointed Date: 10 March 2004

Nominee Secretary
JPCORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Nominee Director
JPCORD LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Sven Thiele
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HOTCHILLEE LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Mar 2017
Director's details changed for Mr Sven Thiele on 15 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
09 Sep 2004
New secretary appointed
09 Sep 2004
Registered office changed on 09/09/04 from: 260 the high street dorking surrey RH4 1QT
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

HOTCHILLEE LIMITED Charges

19 May 2014
Charge code 0506 9979 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…