LITTONACE (NO. 7) LIMITED
FINCHLEY

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Company number 05539418
Status Active
Incorporation Date 17 August 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 fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LITTONACE (NO. 7) LIMITED are www.littonaceno7.co.uk, and www.littonace-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 7 Limited is a Private Limited Company. The company registration number is 05539418. Littonace No 7 Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Littonace No 7 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 RAPLEY, Ian has been resigned. 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: 24 August 2005
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 24 August 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 24 August 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 24 August 2005
Appointed Date: 17 August 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: 20 April 2006
Appointed Date: 17 August 2005

Persons With Significant Control

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

LITTONACE (NO. 7) LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 October 2016
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
28 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
10 Mar 2006
Accounting reference date shortened from 31/10/06 to 31/10/05
22 Dec 2005
Accounting reference date extended from 31/08/06 to 31/10/06
13 Sep 2005
Particulars of mortgage/charge
12 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005
Incorporation

LITTONACE (NO. 7) LIMITED Charges

15 December 2006
A security trust deed
Delivered: 20 December 2006
Status: Satisfied on 21 May 2007
Persons entitled: Ubs Limited
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
Deed of debenture
Delivered: 13 September 2005
Status: Satisfied on 20 December 2006
Persons entitled: Hsh Nordbank Ag, Acting Through Its London Branch
Description: Fixed and floating charges over the undertaking and all…

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