LITTONACE HMF LIMITED
FINCHLEY

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Company number 05514238
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 . The most likely internet sites of LITTONACE HMF LIMITED are www.littonacehmf.co.uk, and www.littonace-hmf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littonace Hmf Limited is a Private Limited Company. The company registration number is 05514238. Littonace Hmf Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Littonace Hmf Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 09 August 2005
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 09 August 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 09 August 2005
Appointed Date: 20 July 2005
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 09 August 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Fairhold Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTONACE HMF LIMITED Events

04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 May 2016
Full accounts made up to 31 October 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
08 May 2015
Full accounts made up to 31 October 2014
21 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
...
... and 37 more events
22 Aug 2005
Accounting reference date extended from 31/07/06 to 31/10/06
22 Aug 2005
Registered office changed on 22/08/05 from: 6TH floor one london wall london EC2Y 5EB
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
20 Jul 2005
Incorporation

LITTONACE HMF LIMITED Charges

30 March 2006
Security trust and intercreditor deed
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: By way of first fixed security the real property original…

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