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Officers15

Events1

Documents102

Additional data

Related companies7

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Last updated: May 01, 2024

LITTONACE (NO.4) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Apr 2003 (21 years ago)

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Summary

NameLITTONACE (NO.4) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04722276
Incorporation Date03 Apr 2003 (21 years ago) / 745 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

FAIRHOLD FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Sep 2020

corporate

IndividualUnited Kingdom

FERNANDO PROPCO HOLDINGS LIMITED

Person with significant control


Appointed on25 Sep 2020

individual

IndividualUnited Kingdom

Parcell, Graham James

Director


Appointed on25 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rapley, Ian

Director


Appointed on10 Jun 2010

Resigned on17 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wolfson, Alan

Secretary


Appointed on17 Apr 2003

Resigned on29 Feb 2012

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-nominee-director


Appointed on03 Apr 2003

Resigned on17 Apr 2003

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Events

Old value

29 Apr 2003

Name changeOVAL (1829) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Change person director company with change dateCH01View
31 Oct 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
  • CategoryFULL
Confirmation statement
  • Next statement date03 Apr 2024
    due by 17 Apr 2024
  • Last statement dated03 Apr 2023
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is LITTONACE (NO.4) LIMITED's headquarters?

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

What is LITTONACE (NO.4) LIMITED's industry?

LITTONACE (NO.4) LIMITED is in the industry of Buying and selling of own real estate

What year was LITTONACE (NO.4) LIMITED started?

LITTONACE (NO.4) LIMITED was started in 2003

Sources: Companies House