Littonace (no.5) Limited, London

Littonace (No.5) Limited is a private limited company. Once, it was called Oval (1947) Limited (it was changed on 2004-04-26). Registered at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, this 18 years old company was incorporated on 2004-01-14 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Graham P. (appointed on 25 September 2020), Simon L. (appointed on 25 September 2020).
About
Name: Littonace (no.5) Limited
Number: 05015569
Incorporation date: 2004-01-14
End of financial year: 31 October
 
Address: 8th Floor
100 Bishopsgate
London
EC2N 4AG
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Fernando Propco Holdings Limited
25 September 2020
Address 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12318016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fairhold Finance Ltd
6 April 2016 - 25 September 2020
Address Berkeley House 304,Regents Park Road, London, N3 2JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 05512842
Nature of control: 75,01-100% shares

The due date for Littonace (No.5) Limited confirmation statement filing is 2022-01-28. The most current one was filed on 2021-01-14. The due date for the next accounts filing is 31 July 2022. Most recent accounts filing was submitted for the time period up to 31 October 2020.

2 persons of significant control are reported in the official register, namely: Fernando Propco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 100 Bishopsgate, EC2N 4AG London. Fairhold Finance Ltd owns over 3/4 of shares. The corporate PSC can be reached at 304,Regents Park Road, N3 2JX London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
1768188.00 GBP is the capital in company's statement on Friday 27th August 2021
filed on: 30th, September 2021 | capital
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