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HOT PROPERTY BODYSONG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hot Property Bodysong Limited. The company was founded 23 years ago and was given the registration number 04299413. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOT PROPERTY BODYSONG LIMITED
Company Number:04299413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary04 October 2001Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director19 March 2003Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director18 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 October 2001Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary19 March 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 October 2001Active
17 Peel Mews, Norwich, NR3 3PL

Director04 October 2001Active
47 St Charles Square Millwood Street, London, W10 6EN

Director19 March 2003Active

People with Significant Control

Ms Janine Judith Marmot
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Pummell
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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