LITTONACE (NO.4) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LITTONACE (NO.4) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LITTONACE (NO.4) LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722276. The accounts status is FULL and accounts are next due on 31/07/2024.
LITTONACE (NO.4) LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722276. The accounts status is FULL and accounts are next due on 31/07/2024.
LITTONACE (NO.4) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-09-25 | CURRENT | ||
| MR GRAHAM JAMES PARCELL | Nov 1956 | British | Director | 2020-09-25 | CURRENT |
| MR SIMON JONATHAN LAKE | Jan 1968 | British | Director | 2020-09-25 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-04-17 | RESIGNED | ||
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2003-04-17 UNTIL 2020-09-25 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 UNTIL 2020-09-25 | RESIGNED |
| MR SIDNEY EZRA KHADHOURI | Jan 1961 | British | Director | 2020-03-10 UNTIL 2020-09-25 | RESIGNED |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2020-03-10 UNTIL 2020-09-25 | RESIGNED |
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2003-04-17 UNTIL 2012-02-29 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2020-09-25 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fernando Propco Holdings Limited | 2020-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fairhold Finance Ltd | 2016-04-06 - 2020-09-25 | London | Ownership of shares 75 to 100 percent |