Company number 03431993
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017
GBP 500,000
; Registration of charge 034319930019, created on 14 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of LITTLEWORTH PROPERTIES LIMITED are www.littleworthproperties.co.uk, and www.littleworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Littleworth Properties Limited is a Private Limited Company.
The company registration number is 03431993. Littleworth Properties Limited has been working since 10 September 1997.
The present status of the company is Active. The registered address of Littleworth Properties Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GREEN, Christopher Paul is a Director of the company. GREEN, Jean is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director MILES, Martin Philip has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 12 May 2011
Director
GREEN, Jean
Appointed Date: 25 November 1997
84 years old
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1997
Appointed Date: 10 September 1997
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 12 May 2011
Appointed Date: 25 November 1997
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 10 September 1997
Persons With Significant Control
LITTLEWORTH PROPERTIES LIMITED Events
08 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
16 Dec 2016
Registration of charge 034319930019, created on 14 December 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jun 2016
Satisfaction of charge 2 in full
28 Jun 2016
Satisfaction of charge 1 in full
...
... and 81 more events
17 Dec 1997
New director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: city cloisters 188/196 old street, london EC1V 9FR
25 Nov 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
24 Nov 1997
Company name changed gladecharm LIMITED\certificate issued on 25/11/97
10 Sep 1997
Incorporation
14 December 2016
Charge code 0343 1993 0019
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as 4 st james' road…
2 March 2016
Charge code 0343 1993 0018
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as haybarn house, 116-118…
2 March 2016
Charge code 0343 1993 0017
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that property known as land on the south east side of…
24 February 2016
Charge code 0343 1993 0016
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as wyvern house, 1 church…
24 February 2016
Charge code 0343 1993 0015
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as 155-157 high street…
24 February 2016
Charge code 0343 1993 0014
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as 16/18 south street…
24 February 2016
Charge code 0343 1993 0013
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as land on the east side…
24 February 2016
Charge code 0343 1993 0012
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as the tudor engineering…
24 February 2016
Charge code 0343 1993 0011
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Freehold land known as 155-157 high street, dorking RH4 1AD…
16 December 2014
Charge code 0343 1993 0010
Delivered: 17 December 2014
Status: Satisfied
on 28 June 2016
Persons entitled: Hope Keith Villagers Trust
Description: Land at the rear of wayside and church cottages t/no…
11 July 2013
Charge code 0343 1993 0009
Delivered: 18 July 2013
Status: Satisfied
on 8 May 2014
Persons entitled: Titlestone Property Lending Limited
Description: Bookham grange hotel 1 maddox lane bookham leatherhead…
11 July 2013
Charge code 0343 1993 0008
Delivered: 18 July 2013
Status: Satisfied
on 8 May 2014
Persons entitled: Titlestone Property Lending Limited
Description: Bookham grange hotel 1 maddox lane bookham leatherhead…
7 April 2011
Legal charge
Delivered: 23 April 2011
Status: Satisfied
on 13 June 2016
Persons entitled: Coutts & Company
Description: 173 & 175 villiers road kingston upon thames; all fixtures…
25 July 2001
Legal charge
Delivered: 27 July 2001
Status: Satisfied
on 28 June 2016
Persons entitled: Wintrust Securities Limited
Description: All that residential accommodation situate and known as the…
2 May 2001
Legal charge
Delivered: 5 May 2001
Status: Satisfied
on 28 June 2016
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a f/h attached house situate on the site of…
14 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied
on 28 June 2016
Persons entitled: Wintrust Securities Limited
Description: F/H land with the buildings standing on it and k/a the old…
10 May 1999
Legal charge
Delivered: 11 May 1999
Status: Satisfied
on 28 June 2016
Persons entitled: Wintrust Securities Limited
Description: F/H land and premises together with buildings standing…
1 December 1998
Legal charge
Delivered: 3 December 1998
Status: Satisfied
on 28 June 2016
Persons entitled: Wintrust Securities Limited
Description: F/H dwellinghouse and premises situate and k/a 130 lower…
17 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied
on 28 June 2016
Persons entitled: Wintrust Securities Limited
Description: F/H dwellinghouse and premises situate and k/a cawwod close…