LITTONACE (NO.8) LIMITED
FINCHLEY PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED

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Company number 03697239
Status Active
Incorporation Date 19 January 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 seventy-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company 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.8) LIMITED are www.littonaceno8.co.uk, and www.littonace-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 8 Limited is a Private Limited Company. The company registration number is 03697239. Littonace No 8 Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Littonace No 8 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. Secretary MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Director MCCARTHY & STONE CORPORATE SERVICES LIMITED has been resigned. Nominee Director WATERLOW 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 February 2006
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 09 February 2006
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 09 February 2006
Secretary
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 09 February 2006
Appointed Date: 19 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
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
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 09 February 2006
Appointed Date: 19 January 1999
Director
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Resigned: 09 February 2006
Appointed Date: 19 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

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

LITTONACE (NO.8) LIMITED Events

27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 October 2016
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
04 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 67 more events
24 Jan 1999
New director appointed
24 Jan 1999
New secretary appointed;new director appointed
24 Jan 1999
Director resigned
24 Jan 1999
Secretary resigned
19 Jan 1999
Incorporation

LITTONACE (NO.8) LIMITED Charges

15 December 2006
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…
9 February 2006
Debenture
Delivered: 14 February 2006
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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