LITTONACE (NO.5) LIMITED
FINCHLEY OVAL (1947) LIMITED

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Company number 05015569
Status Active
Incorporation Date 14 January 2004
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 fifty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LITTONACE (NO.5) LIMITED are www.littonaceno5.co.uk, and www.littonace-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 5 Limited is a Private Limited Company. The company registration number is 05015569. Littonace No 5 Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Littonace No 5 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: 23 April 2004
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 23 April 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 April 2004
Appointed Date: 14 January 2004
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: 23 April 2004
Appointed Date: 14 January 2004

Persons With Significant Control

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

LITTONACE (NO.5) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 October 2016
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
27 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 49 more events
07 May 2004
Director resigned
07 May 2004
Secretary resigned
07 May 2004
Registered office changed on 07/05/04 from: 2 temple back east temple quay bristol BS1 6EG
26 Apr 2004
Company name changed oval (1947) LIMITED\certificate issued on 26/04/04
14 Jan 2004
Incorporation

LITTONACE (NO.5) 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: 56 abraham court lutton close oswestry shropshire t/n…

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