LITTONACE (NO. 6) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LITTONACE (NO. 6) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LITTONACE (NO. 6) LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05414402. The accounts status is DORMANT and accounts are next due on 31/07/2024.
LITTONACE (NO. 6) LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05414402. The accounts status is DORMANT and accounts are next due on 31/07/2024.
LITTONACE (NO. 6) 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 |
---|---|
05/04/2023 | 19/04/2024 |
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 |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-04-05 UNTIL 2005-04-08 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-04-05 UNTIL 2005-04-08 | RESIGNED | ||
MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2005-04-08 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 | 2005-04-08 UNTIL 2012-02-29 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Secretary | 2005-04-22 UNTIL 2012-12-27 | RESIGNED |
MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2020-09-25 | 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 Limited | 2016-04-06 - 2020-09-25 | London | Ownership of shares 75 to 100 percent |