LITTONWOOD LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 03292324
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10 . The most likely internet sites of LITTONWOOD LIMITED are www.littonwood.co.uk, and www.littonwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littonwood Limited is a Private Limited Company. The company registration number is 03292324. Littonwood Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Littonwood Limited is 72 Fielding Road Chiswick London W4 1db. . BURKE, Margaret Lesley is a Secretary of the company. BURKE, Timothy John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAIDEN, Christopher Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURKE, Margaret Lesley
Appointed Date: 08 January 1997
Director
BURKE, Timothy John
Appointed Date: 08 January 1997
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 16 December 1996
Director
MAIDEN, Christopher Mark
Resigned: 01 May 2012
Appointed Date: 08 January 1997
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Mr Timothy John Burke Mciob Masi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LITTONWOOD LIMITED Events

25 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10
...
... and 60 more events
23 Jan 1997
New secretary appointed
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
16 Jan 1997
Registered office changed on 16/01/97 from: classic house 174-180 old street london EC1V 9BP
16 Dec 1996
Incorporation

LITTONWOOD LIMITED Charges

3 July 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 43 victoria place, stoke, plymouth. Assigns the goodwill of…
25 May 2007
Legal mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 29 victoria place, stoke, plymouth, t/no…
25 May 2007
Legal mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 27 victoria place, stoke plymouth, devon…
14 July 2006
Legal mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 39 victoria place stoke plymouth and garage and store t/no…
27 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H & l/h land being land and buildings on the west side of…
27 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 45 victoria place,stoke,plymouth,devon and garage.
23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 31 victoria place and garage stoke plymouth devon.
21 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 victoria place plymouth devon.
15 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Holbury manor holbury.
15 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 renown street keyham plymouth.
15 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 eliot street weston mill plymouth.
18 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 21 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h and l/h property k/a flats 23-51 (odd numbers…
13 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Barclays Bank
Description: 9 renown street keyham plymouth devon.
21 December 1999
Legal charge
Delivered: 10 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Holbury manor, lime kiln lane, holbury, hampshire title…
15 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied on 21 June 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 March 1998
Legal charge
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 elliot street weston mill plymouth devon.
20 June 1997
Mortgage debenture
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over 9 renown street keyham plymouth…

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