LITTONACE PROPERTIES LIMITED
- Company statusdissolved
- Company No03207266
- Age29 years 1 month Incorporated 4 June 1996
- Officers0
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
LITTONACE PROPERTIES LIMITED is an dissolved company incorporated on 4 June 1996 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 15 Aug 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 15 May 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Dec 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 07 Jul 2022
Liquidation Voluntary Removal Of Liquidator By Court
3 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 12 Oct 2021
Resolution
3 Years Ago on 12 Oct 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 12 Oct 2021
Capital Allotment Shares
3 Years Ago on 30 Sep 2021
Resolution
3 Years Ago on 30 Sep 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 31 Aug 2021
Legacy
3 Years Ago on 31 Aug 2021
Legacy
3 Years Ago on 31 Aug 2021
Resolution
3 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 30 Nov 2020
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 25 Sept 2020 | |
LAKE, Simon Jonathan | director | Jan 1968 | 25 Sept 2020 |
PARCELL, Graham James | director | Nov 1956 | 25 Sept 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Fernando Propco Holdings Limited | 25 Sept 2020 | |
Fairhold Finance Limited | 06 Apr 2016 |
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LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
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LAKE, Simon Jonathan, PARCELL, Graham James, HALLAM, Paul, KHADHOURI, Sidney Ezra are mutual persons.
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KHADHOURI, Sidney Ezra are mutual persons.
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RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
MCCARTHY & STONE CORPORATE SERVICES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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