LITTONACE (NO.2) LIMITED
FINCHLEY CHARGEDEAL LIMITED

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Company number 03848146
Status Active
Incorporation Date 24 September 1999
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 one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of LITTONACE (NO.2) LIMITED are www.littonaceno2.co.uk, and www.littonace-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 No 2 Limited is a Private Limited Company. The company registration number is 03848146. Littonace No 2 Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Littonace No 2 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 INGHAM, Michael Harry Peter has been resigned. Secretary KOUKOU, Abe has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLOWE, Richard Saul has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director LAWTON, Nicholas has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director SPIRO, Robin Myer has been resigned. Nominee Director INSTANT COMPANIES 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: 01 October 1999
72 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
KOUKOU, Abe
Resigned: 24 May 2000
Appointed Date: 30 March 2000
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 30 March 2000
Appointed Date: 01 October 1999
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 24 September 1999
Director
CARLOWE, Richard Saul
Resigned: 14 March 2000
Appointed Date: 21 October 1999
59 years old
Director
HARDEN, Mark Stjohn
Resigned: 25 November 1999
Appointed Date: 01 October 1999
65 years old
Director
LAWTON, Nicholas
Resigned: 17 March 2000
Appointed Date: 21 October 1999
63 years old
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
Director
SPIRO, Robin Myer
Resigned: 21 October 1999
Appointed Date: 01 October 1999
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1999
Appointed Date: 24 September 1999

Persons With Significant Control

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

LITTONACE (NO.2) LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
28 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 93 more events
05 Oct 1999
Secretary resigned
05 Oct 1999
Director resigned
05 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Oct 1999
Company name changed chargedeal LIMITED\certificate issued on 01/10/99
24 Sep 1999
Incorporation

LITTONACE (NO.2) LIMITED Charges

1 November 2004
Deed of debenture
Delivered: 8 November 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 June 2004
Deed of debenture
Delivered: 6 July 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries)
Description: Albion court, albion place, northampton, northamptonshire…
16 October 2003
Composite deed of debenture
Delivered: 27 October 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Deed of debenture
Delivered: 9 July 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland(The Security Agent)
Description: 25 albion court albion place northampton t/no NN205429;…
1 February 2001
Deed of debenture
Delivered: 12 February 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Deed of debenture
Delivered: 11 August 2000
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 13 September 2001
Persons entitled: Bhf-Bank Ag (The Agent)
Description: .. fixed and floating charges over the undertaking and all…
26 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: The property k/a 25 albion court, albion place…

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