LITTONACE PROPERTIES LIMITED

dissolved Company number 03207266

Private Limited by Shares · Incorporated on 4th Jun 1996 · Closed on 15th Aug 2023

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SIC code: 68100
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LITTONACE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate secretary	25th Sep 2020	This company	Not recorded	—
Simon Lake	Director	25th Sep 2020	This company	British	—
Graham Parcell	Director	25th Sep 2020	This company	British	—

Other companies at this address

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th Jun 1996
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2019
Accounting reference date: 31st Oct

Timeline

4th Jun 1996 Company incorporated
4th Jun 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
4th Jun 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jun 1996 MCCARTHY & STONE (GROUP SERVICES) LIMITED appointed as Corporate director
25th Jun 1996 MCCARTHY & STONE CORPORATE SERVICES LIMITED appointed as Corporate director
25th Jun 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
25th Jun 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Jun 1996 MCCARTHY & STONE (GROUP SERVICES) LIMITED appointed as Corporate secretary
28th Oct 1996 Ian Hutchinson appointed as Secretary
29th Oct 1996 MCCARTHY & STONE (GROUP SERVICES) LIMITED resigned as Corporate director
29th Oct 1996 MCCARTHY & STONE CORPORATE SERVICES LIMITED resigned as Corporate director
29th Oct 1996 MCCARTHY & STONE (GROUP SERVICES) LIMITED resigned as Corporate secretary
29th Oct 1996 Robin Spiro appointed as Director
29th Oct 1996 William Procter appointed as Director
31st Jan 1997 Ian Hutchinson resigned as Secretary
1st Feb 1997 William Procter appointed as Secretary
23rd Oct 1997 William Procter resigned as Secretary
23rd Oct 1997 Alan Wolfson appointed as Secretary
21st Dec 1998 Robin Spiro resigned as Director
21st Dec 1998 Mark Harden appointed as Director
9th Jul 1999 Alan Wolfson resigned as Secretary
22nd Jul 1999 Robin Spiro appointed as Director
2nd Dec 1999 Mark Harden resigned as Director
14th Dec 1999 Robin Spiro resigned as Director
30th Mar 2000 Abe Koukou appointed as Secretary
22nd May 2000 Lesley Thomas appointed as Secretary
24th May 2000 Abe Koukou resigned as Secretary
20th Jul 2001 Lesley Thomas resigned as Secretary
20th Jul 2001 Michael Ingham appointed as Secretary
5th Nov 2001 OP SECRETARIES LIMITED appointed as Secretary
2nd Jan 2003 OP SECRETARIES LIMITED resigned as Secretary
3rd Mar 2003 Michael Ingham resigned as Secretary
3rd Mar 2003 Alan Wolfson appointed as Secretary
24th Aug 2009 Christopher McGill appointed as Director
10th Jun 2010 Ian Rapley appointed as Director
10th Jun 2010 Christopher McGill resigned as Director
17th Mar 2011 Ian Rapley resigned as Director
29th Mar 2011 Christopher McGill appointed as Director
29th Feb 2012 Alan Wolfson resigned as Secretary
1st Mar 2012 Paul Hallam appointed as Secretary
10th Mar 2020 Paul Hallam appointed as Director
10th Mar 2020 Sidney Khadhouri appointed as Director
25th Sep 2020 LAW DEBENTURE CORPORATE SERVICES LIMITED appointed as Corporate secretary
25th Sep 2020 Simon Lake appointed as Director
25th Sep 2020 Graham Parcell appointed as Director
25th Sep 2020 Paul Hallam resigned as Director
25th Sep 2020 Sidney Khadhouri resigned as Director
25th Sep 2020 Christopher McGill resigned as Director
25th Sep 2020 William Procter resigned as Director
25th Sep 2020 Paul Hallam resigned as Secretary
4th Jun 2021 Confirmation statement made up

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