LITTLEWOODS PROPERTY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LITTLEWOODS PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
LITTLEWOODS PROPERTY HOLDINGS LIMITED was incorporated 31 years ago on 12/11/1992 and has the registered number: 02765483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
LITTLEWOODS PROPERTY HOLDINGS LIMITED was incorporated 31 years ago on 12/11/1992 and has the registered number: 02765483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
LITTLEWOODS PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
4TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2022 | 29/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JONATHAN FARRANT | Oct 1969 | British | Director | 2021-07-01 | CURRENT |
| EILISH ROSE SMEATON | Sep 1980 | Irish | Director | 2021-07-01 | CURRENT |
| MR RICHARD JOHN HALL | May 1969 | British | Director | 2017-08-08 | CURRENT |
| JOHN NEIL OGILVIE | British | Director | 2000-10-19 UNTIL 2002-11-25 | RESIGNED | |
| ROBERT ALAN WILLETT | Nov 1946 | British | Director | 1993-11-08 UNTIL 1997-04-17 | RESIGNED |
| ALAN WHITE | Apr 1955 | British | Director | 2000-10-19 UNTIL 2002-07-10 | RESIGNED |
| ROY WATSON | Feb 1939 | British | Director | 1993-01-01 UNTIL 1993-07-21 | RESIGNED |
| MATTHEW JULIAN VELARDE | Jul 1960 | British | Director | 1995-05-22 UNTIL 1997-01-31 | RESIGNED |
| DAVID JONES | Mar 1945 | British | Director | 1993-01-01 UNTIL 1995-01-16 | RESIGNED |
| SIR DESMOND HENRY PITCHER | Mar 1935 | British | Director | 1993-01-01 UNTIL 1993-06-23 | RESIGNED |
| MICHAEL SEAL | Oct 1948 | British | Director | 2016-07-25 UNTIL 2019-06-07 | RESIGNED |
| MR ANTONY JOHN TUFNELL PARSON | Oct 1950 | British | Director | 2008-09-26 UNTIL 2016-12-01 | RESIGNED |
| MS DEANNE MARGARET LEE | Mar 1958 | United Kingdom | Director | 1994-07-11 UNTIL 1997-08-29 | RESIGNED |
| JOHN MOORES | Nov 1928 | British | Director | 1993-01-01 UNTIL 1996-10-29 | RESIGNED |
| MR JAMES WEBSTER MICHIE | Jul 1943 | British | Director | 1993-06-01 UNTIL 2000-11-03 | RESIGNED |
| ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2002-05-01 UNTIL 2002-11-25 | RESIGNED |
| DOCTOR BRYAN MAYOH | Apr 1948 | British | Director | 1993-01-01 UNTIL 1993-12-01 | RESIGNED |
| PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2016-07-25 UNTIL 2021-06-30 | RESIGNED |
| MR PAUL WILLIAM REW | Oct 1947 | British | Secretary | 1996-04-05 UNTIL 1996-05-01 | RESIGNED |
| MR MARK JULIAN BURNETT HOGARTH | United Kingdom | Secretary | 1992-11-12 UNTIL 1996-04-05 | RESIGNED | |
| ANN IRENE GORDON | Mar 1948 | British | Director | 1994-10-31 UNTIL 1996-06-14 | RESIGNED |
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 1996-05-01 UNTIL 2016-02-29 | RESIGNED | ||
| WILLIAM HUNTLEY | Sep 1939 | British | Director | 1993-06-01 UNTIL 1997-05-01 | RESIGNED |
| MR MARK JULIAN BURNETT HOGARTH | United Kingdom | Director | 1992-11-12 UNTIL 1993-11-12 | RESIGNED | |
| SELWYN HEYCOCK | Apr 1947 | British | Director | 2015-12-14 UNTIL 2021-06-30 | RESIGNED |
| KEITH JAMES HENDRICK | May 1947 | British | Director | 1993-07-21 UNTIL 1994-10-10 | RESIGNED |
| MR STANLEY ERIC HEWLETT HART | Mar 1948 | British | Director | 1993-01-01 UNTIL 2001-10-31 | RESIGNED |
| PRODIP SANKAR GUHA | Aug 1939 | British | Director | 1993-01-01 UNTIL 1994-10-27 | RESIGNED |
| MR JAMES GERALD FREDERICK GRANT | Feb 1952 | British | Director | 1994-01-27 UNTIL 2002-11-25 | RESIGNED |
| MICHAEL PATRICK WYNNE | Mar 1948 | British | Director | 1997-01-16 UNTIL 2000-10-19 | RESIGNED |
| FIONA ELSPETH ROBB DUGGAN | Mar 1955 | British | Director | 1992-11-12 UNTIL 1993-11-12 | RESIGNED |
| MR BARRY GORDON DALE | Jul 1938 | British | Director | 1993-01-01 UNTIL 1995-03-29 | RESIGNED |
| MR FINDLAY MARTIN CALDWELL | Dec 1951 | British | Director | 1994-07-11 UNTIL 1996-03-01 | RESIGNED |
| BARRY DONALD GORDON | Jul 1944 | British | Director | 1994-07-11 UNTIL 2000-12-31 | RESIGNED |
| EUAN IMRIE | Feb 1958 | British | Director | 2002-10-22 UNTIL 2002-11-25 | RESIGNED |
| MR GEORGE ALEXANDER HUTCHINS | Feb 1944 | British | Director | 1993-01-01 UNTIL 1994-05-09 | RESIGNED |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2002-11-25 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trenport Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |