LITTONACE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 03207266
Status Active
Incorporation Date 4 June 1996
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 thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LITTONACE PROPERTIES LIMITED are www.littonaceproperties.co.uk, and www.littonace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Properties Limited is a Private Limited Company. The company registration number is 03207266. Littonace Properties Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Littonace Properties 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 HUTCHINSON, Ian Graham has been resigned. 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. Secretary WOLFSON, Alan has been resigned. Secretary MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director SPIRO, Robin Myer has been resigned. Director SPIRO, Robin Myer 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: 29 October 1996
72 years old

Resigned Directors

Secretary
HUTCHINSON, Ian Graham
Resigned: 31 January 1997
Appointed Date: 28 October 1996
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: 23 October 1997
Appointed Date: 01 February 1997
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
Secretary
WOLFSON, Alan
Resigned: 09 July 1999
Appointed Date: 23 October 1997
Secretary
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 29 October 1996
Appointed Date: 25 June 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1996
Appointed Date: 04 June 1996
Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 21 December 1998
65 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: 14 December 1999
Appointed Date: 22 July 1999
94 years old
Director
SPIRO, Robin Myer
Resigned: 21 December 1998
Appointed Date: 29 October 1996
94 years old
Director
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 29 October 1996
Appointed Date: 25 June 1996
Director
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Resigned: 29 October 1996
Appointed Date: 25 June 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1996
Appointed Date: 04 June 1996

LITTONACE PROPERTIES LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 October 2016
21 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 125 more events
03 Jul 1996
Registered office changed on 03/07/96 from: classic house 174/180 old street london EC1V 9BP
03 Jul 1996
Director resigned
03 Jul 1996
Secretary resigned
03 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1996
Incorporation

LITTONACE PROPERTIES 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: Masters court and part sherley's courtland at wood lane and…
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: 6 masters court wood lane ruislip surrey t/no AGL53855; 48…
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…
4 December 2000
Supplemental charge relating to the deed of debenture (as defined)
Delivered: 7 December 2000
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: L/Hold property known as 32 custerton court,station…
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…
24 December 1998
Cross-guarantee and debenture
Delivered: 6 January 1999
Status: Satisfied on 13 September 2001
Persons entitled: Kbc Bank N.V.
Description: Land adjoining sherleys court l/b of hillingdon t/n…
25 June 1998
Supplemental legal charge
Delivered: 4 July 1998
Status: Satisfied on 20 January 1999
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: 56 barons court,sheldon under a lease dated 25/6/98; all…
6 March 1998
Supplemental legal charge
Delivered: 12 March 1998
Status: Satisfied on 20 January 1999
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All f/h and l/h property (excluding land in scotland)…
29 October 1996
Guarantee and debenture
Delivered: 6 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: Fixed and floating charges over the undertaking and all…

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