LITTEN PROPERTIES LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 0BD

Company number 04845091
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 155 MANNERS ROAD, SOUTHSEA, HAMPSHIRE, PO4 0BD
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 fifty-six events have happened. The last three records are Director's details changed for Mrs Laura Stacey Stidolph on 1 December 2016; Confirmation statement made on 25 July 2016 with updates; Registration of a charge. The most likely internet sites of LITTEN PROPERTIES LIMITED are www.littenproperties.co.uk, and www.litten-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Litten Properties Limited is a Private Limited Company. The company registration number is 04845091. Litten Properties Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Litten Properties Limited is 155 Manners Road Southsea Hampshire Po4 0bd. . STIDOLPH, Ami Charlotte is a Secretary of the company. STIDOLPH, Ami Charlotte is a Director of the company. STIDOLPH, Laura Stacey is a Director of the company. STIDOLPH, Tobias Oliver George is a Director of the company. Secretary STIDOLPH, Richard Adam has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director STIDOLPH, Gillian Mandy has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STIDOLPH, Ami Charlotte
Appointed Date: 03 November 2008
Director
STIDOLPH, Ami Charlotte
Appointed Date: 03 November 2008
38 years old
Director
STIDOLPH, Laura Stacey
Appointed Date: 01 October 2004
61 years old
Director
STIDOLPH, Tobias Oliver George
Appointed Date: 01 October 2013
31 years old

Resigned Directors

Secretary
STIDOLPH, Richard Adam
Resigned: 04 November 2008
Appointed Date: 25 July 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
STIDOLPH, Gillian Mandy
Resigned: 01 March 2005
Appointed Date: 25 July 2003
62 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr St. John Luke Stidolph
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Stacey Stidolph
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ami Charlotte Stidolph
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias Oliver George Stidolph
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTEN PROPERTIES LIMITED Events

09 Dec 2016
Director's details changed for Mrs Laura Stacey Stidolph on 1 December 2016
06 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 Apr 2016
Registration of a charge
16 Apr 2016
Registration of charge 048450910003, created on 31 March 2016
16 Apr 2016
Registration of charge 048450910004, created on 31 March 2016
...
... and 46 more events
19 Aug 2003
Secretary resigned
19 Aug 2003
New director appointed
19 Aug 2003
New secretary appointed
19 Aug 2003
Registered office changed on 19/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
25 Jul 2003
Incorporation

LITTEN PROPERTIES LIMITED Charges

31 March 2016
Charge code 0484 5091 0004
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Anthony Frank Comer
Description: Flat 6 32 alhambra road southsea t/no PM15791.
31 March 2016
Charge code 0484 5091 0003
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Susan Mary Comer
Description: Flat 5 32 alhambra road southsea t/no PM16313.
15 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 22 November 2014
Persons entitled: Heaton Holdings Limited
Description: 12 oyster mews french street old portsmouth hampshire.
9 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 waverley road, southsea, portsmouth hampshire PO5 2PH…

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