Company information:
Clb Littlejohn Frazer Holdings Limited (No: 04604670)
Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2002
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK RICHARD LING ( DOB: Mar-1957 From: Nov-2002 )
Current Director: CARMINE PAPA ( DOB: Feb-1957 From: Feb-2017 )
Current Director: ALISTAIR DOMINIC ROBERTS ( DOB: Oct-1975 From: May-2019 )
Current Secretary: PKF LITTLEJOHN CORPORATE SERVICES LIMITED ( From: Jan-2007 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: MICHAEL DUNCAN CHARTRES ( DOB: Nov-1941 From: Nov-2002 To: May-2007 )
Resigned Director: KENNETH MICHAEL CLARKE ( DOB: Jul-1948 From: Nov-2002 To: Dec-2006 )
Resigned Director: PAUL WINFIELD HOPPER ( DOB: Dec-1951 From: Jan-2007 To: Feb-2017 )
Resigned Director: CARMINE PAPA ( DOB: Feb-1957 From: Feb-2017 To: May-2019 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: KENNETH MICHAEL CLARKE ( DOB: Jul-1948 From: Nov-2002 To: Dec-2006 )
Persons of Significant Control:
Pkf London Limited, C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)