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Officers16

Documents94

Additional data

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Last updated: May 01, 2024

LITTONACE (NO. 6) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Apr 2005 (19 years ago)

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Summary

NameLITTONACE (NO. 6) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05414402
Incorporation Date05 Apr 2005 (19 years ago) / 700 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

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

Parcell, Graham James

Director


Appointed on25 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on29 Mar 2011

Resigned on25 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on01 Mar 2012

Resigned on25 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Rapley, Ian

Secretary


Appointed on22 Apr 2005

Resigned on27 Dec 2012

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Documents

DateNameTypeDocument
02 Dec 2022Change person director company with change dateCH01View
01 Nov 2022Change person director company with change dateCH01View
08 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Apr 2024
    due by 19 Apr 2024
  • Last statement dated05 Apr 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is LITTONACE (NO. 6) LIMITED's headquarters?

LITTONACE (NO. 6) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

What is LITTONACE (NO. 6) LIMITED's industry?

LITTONACE (NO. 6) LIMITED is in the industry of Buying and selling of own real estate

What year was LITTONACE (NO. 6) LIMITED started?

LITTONACE (NO. 6) LIMITED was started in 2005

Sources: Companies House