LITTONACE (NO.2) LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 03848146
- Last Updated: 01 Jun 2023
Company Profile
LITTONACE (NO.2) LIMITED was incorporated on Friday, September 24, 1999 as a Private Limited Company with registered address in LONDON. LITTONACE (NO.2) LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 4 months and 29 days.
| Name | LITTONACE (NO.2) LIMITED |
|---|---|
| Company number | 03848146 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fernando Propco Holdings Limited 100 Bishopsgate, EC2N 4AG |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fairhold Finance Limited 302 Regents Park Road, N3 2JX |
Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1303 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LITTONACE (NO.2) LIMITED | 24 Sep 1999 |