LITTONACE HMF LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 05514238
- Last Updated: 01 Mar 2024
Company Profile
LITTONACE HMF LIMITED was incorporated on Wednesday, July 20, 2005 as a Private Limited Company with registered address in LONDON. LITTONACE HMF LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 2 months.
| Name | LITTONACE HMF LIMITED |
|---|---|
| Company number | 05514238 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| Country Of Origin | ENGLAND |
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 304 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 | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LITTONACE HMF LIMITED | 20 Jul 2005 |