LITTONACE (NO.3) LIMITED
FINCHLEY HILLGATE (221) LIMITED

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Company number 04178662
Status Active
Incorporation Date 13 March 2001
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 seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of LITTONACE (NO.3) LIMITED are www.littonaceno3.co.uk, and www.littonace-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 3 Limited is a Private Limited Company. The company registration number is 04178662. Littonace No 3 Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Littonace No 3 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. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian 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: 25 May 2001
72 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 30 July 2001
Appointed Date: 13 March 2001
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 30 July 2001
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 25 May 2001
Appointed Date: 13 March 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 25 May 2001
Appointed Date: 13 March 2001
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

LITTONACE (NO.3) LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 October 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
16 Mar 2016
Total exemption full accounts made up to 31 October 2015
26 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
28 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
25 Jun 2001
Registered office changed on 25/06/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
25 Jun 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
18 May 2001
Memorandum and Articles of Association
16 May 2001
Company name changed hillgate (221) LIMITED\certificate issued on 16/05/01
13 Mar 2001
Incorporation

LITTONACE (NO.3) 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: 30 alexandra court 14 st peter's close hove sussex t/n…
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: 30 alexandra court 14 st peter's close hove sussex BN3 7RF…
3 August 2001
Deed of debenture
Delivered: 21 August 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC (The "Bank")
Description: The properties being:30 alexandra court 14 st peters close…

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