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Summary

Contact details

Officers20

Insolvencies1

Events1

Documents103

Additional data

Related companies7

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Last updated: Mar 30, 2024

LITTONACE (NO. 10) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Jan 1999 (25 years ago)

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Summary

NameLITTONACE (NO. 10) LIMITED
Historical names
  • PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03697236
Incorporation Date19 Jan 1999 (25 years ago) / 250 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

FERNANDO PROPCO HOLDINGS LIMITED

Person with significant control


Appointed on25 Sep 2020

corporate

IndividualUnited Kingdom

FAIRHOLD FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Sep 2020

individual

IndividualUnited Kingdom

Procter, William Kenneth

Director


Appointed on02 Mar 2007

Resigned on25 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Parcell, Graham James

Director


Appointed on25 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wolfson, Alan

Secretary


Appointed on09 Feb 2007

Resigned on29 Feb 2012

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on19 Jan 1999

Resigned on19 Jan 1999

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Insolvencies

Document numberTypeFrom
03697236-1members-voluntary-liquidation24 Sep 2021

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Events

Old value

20 Apr 2006

Name changePRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Change person director company with change dateCH01View
15 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
02 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2020
    due by 31 Jul 2021
  • Last accounts made up to31 Oct 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jan 2022
    due by 02 Feb 2022
  • Last statement dated19 Jan 2021
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is LITTONACE (NO. 10) LIMITED's headquarters?

LITTONACE (NO. 10) LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is LITTONACE (NO. 10) LIMITED's industry?

LITTONACE (NO. 10) LIMITED is in the industry of Buying and selling of own real estate

What year was LITTONACE (NO. 10) LIMITED started?

LITTONACE (NO. 10) LIMITED was started in 1999

Sources: Companies House