Company information:
Littonace (No.3) Limited (No: 04178662)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2001
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL HALLAM ( DOB: Nov-1975 From: Mar-2020 )
Current Director: SIDNEY EZRA KHADHOURI ( DOB: Jan-1961 From: Mar-2020 )
Current Director: SIMON JONATHAN LAKE ( DOB: Jan-1968 From: Sep-2020 )
Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Mar-2011 )
Current Director: GRAHAM JAMES PARCELL ( DOB: Nov-1956 From: Sep-2020 )
Current Director: GRAHAM JAMES PARCELL ( DOB: Nov-1956 From: Sep-2020 )
Current Director: GRAHAM JAMES PARCELL ( DOB: Nov-1956 From: Sep-2020 )
Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: May-2001 )
Current Secretary: PAUL HALLAM ( From: Mar-2012 )
Resigned Director: HILLGATE NOMINEES LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Director: HILLGATE SECRETARIAL LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 To: Jun-2010 )
Resigned Director: IAN RAPLEY ( DOB: Aug-1963 From: Jun-2010 To: Mar-2011 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( From: Mar-2001 To: Jul-2001 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Jul-2001 To: Mar-2003 )
Resigned Secretary: OP SECRETARIES LIMITED ( From: Nov-2001 To: Jan-2003 )
Resigned Secretary: ALAN WOLFSON ( DOB: May-1953 From: Mar-2003 To: Feb-2012 )
Persons of Significant Control:
Fernando Propco Holdings Limited, 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-25)
Fairhold Finance Ltd, Molteno House 302 Regents Park Road, London, N3 2JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-25)