LITTONACE (NO.3) LIMITED

Profile LITTONACE (NO.3) LIMITED

Actual on 01.04.2021
Company name
LITTONACE (NO.3) LIMITED
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Company number
04178662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
8TH FLOOR, 100 BISHOPSGATE, UNITED KINGDOM, LONDON, EC2N 4AG
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PSC and Officers LITTONACE (NO.3) LIMITED

Officers

(as of 19.09.2020)

HALLAM, Paul
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
Role: Secretary
HALLAM, Paul
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KHADHOURI, Sidney Ezra
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: 35 Park Lane, London, England, W1K 1RB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director, Tax Planning & Strategy
Country of residence: England
MCGILL, Christopher Charles
Status: Active
Appointed on: Tuesday, 29 March 2011
Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: England
PROCTER, William Kenneth
Status: Active
Appointed on: Friday, 25 May 2001
Correspondence address: 35 Park Lane, London, W1K 1RB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: England
HILLGATE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role: Nominee Director
HILLGATE SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role: Nominee Director
INGHAM, Michael Harry Peter
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Monday, 03 March 2003
Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role: Secretary
HILLGATE SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Monday, 30 July 2001
Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role: Nominee Secretary
OP SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Thursday, 02 January 2003
Correspondence address: 18 Upper Grosvenor Street, London, W1K 7PW
Role: Secretary
MCGILL, Christopher Charles
Status: Not active
Appointed on: Monday, 24 August 2009
Resigned on: Thursday, 10 June 2010
Correspondence address: The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RAPLEY, Ian
Status: Not active
Appointed on: Thursday, 10 June 2010
Resigned on: Thursday, 17 March 2011
Correspondence address: 35 Park Lane, London, W1K 1RB
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
WOLFSON, Alan
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Wednesday, 29 February 2012
Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Fairhold Finance Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Molteno House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fernando Propco Holdings Limited
Status: Active
Notified on: Friday, 25 September 2020
Correspondence address: Fifth Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 12318016
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Fernando Propco Holdings Limited
Status: Active
Notified on: Friday, 25 September 2020
Correspondence address: 8th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 12318016
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Fairhold Finance Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Molteno House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales Company Register
Registration number: 05512842
Nature of control:

Ownership Of Shares 75 To 100 Percent

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