Littonace (No.3) Limited (Companies House Registration Number 04178662) is a private limited company created on 2001-03-13 originating in United Kingdom. The business is located at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Having undergone a change in 2001-05-16, the previous name the business used was Hillgate (221) Limited. Littonace (No.3) Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Littonace (no.3) Limited
Number 04178662
Date of Incorporation: Tuesday 13th March 2001
End of financial year: 31 October
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular business, we can name: Graham P. (in the company from 25 September 2020), Simon L. (appointment date: 25 September 2020). The official register indexes 2 persons of significant control, namely: Fernando Propco Holdings Limited is located at 100 Bishopsgate, EC2N 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fairhold Finance Ltd is located at 302 Regents Park Road, N3 2JX London. The corporate PSC has over 3/4 of shares,.

Directors

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
right to appoint and remove directors
Fairhold Finance Ltd
6 April 2016 - 25 September 2020
Address Molteno House 302 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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-10-31
filed on: 22nd, May 2023 | accounts
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