ATTIC PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 03545853
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 . The most likely internet sites of ATTIC PROPERTIES LIMITED are www.atticproperties.co.uk, and www.attic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attic Properties Limited is a Private Limited Company. The company registration number is 03545853. Attic Properties Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Attic Properties Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary HARDEN, Mark Stjohn has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KOUKOU, Abe has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARLOWE, Richard Saul has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director LAWTON, Nicholas has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director SPIRO, Robin Myer has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 16 April 1998
72 years old

Resigned Directors

Secretary
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 09 July 1999
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
KOUKOU, Abe
Resigned: 24 May 2000
Appointed Date: 30 March 2000
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 30 March 2000
Appointed Date: 02 December 1999
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Secretary
WOLFSON, Alan
Resigned: 09 July 1999
Appointed Date: 16 April 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 April 1998
Appointed Date: 15 April 1998
Director
CARLOWE, Richard Saul
Resigned: 14 March 2000
Appointed Date: 21 October 1999
59 years old
Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 06 July 1998
65 years old
Director
LAWTON, Nicholas
Resigned: 17 March 2000
Appointed Date: 21 October 1999
63 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SPIRO, Robin Myer
Resigned: 25 August 1999
Appointed Date: 16 April 1998
94 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 April 1998
Appointed Date: 15 April 1998

Persons With Significant Control

Fairhold Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTIC PROPERTIES LIMITED Events

10 May 2017
Confirmation statement made on 15 April 2017 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200
28 Aug 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200
...
... and 115 more events
30 May 1998
Director resigned
30 May 1998
New director appointed
30 May 1998
New secretary appointed
30 May 1998
Registered office changed on 30/05/98 from: 31 corsham street london N1 6DR
15 Apr 1998
Incorporation

ATTIC PROPERTIES LIMITED Charges

19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Deed of debenture
Delivered: 8 November 2004
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Deed of debenture
Delivered: 13 February 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: .. fixed and floating charges over the undertaking and all…
24 August 1999
Supplemental legal charge
Delivered: 28 August 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All property as defined on form 395 fixed equitable charge…
26 May 1999
Supplemental legal charge
Delivered: 29 May 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: The ground rent portfolio k/a emlor the f/h properties…
17 May 1999
Supplemental legal charge
Delivered: 20 May 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: The 43 properties listed in schedule and all proceeds of…
10 May 1999
Supplemental legal charge
Delivered: 14 May 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All freehold/leasehold property as set out in the schedule…
29 January 1999
Supplemental legal charge
Delivered: 4 February 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Legal mortgage over 1 whitfield road sheffield, ground re…
23 December 1998
Supplemental legal charge
Delivered: 6 January 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Various properties at willow drive & garages blackwood, yew…
23 December 1998
Supplemental legal charge
Delivered: 6 January 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: 1 to 109 boss house southwark t/n's SGL392384 and SGL395726…
23 December 1998
Supplemental legal charge
Delivered: 6 January 1999
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Flats 1 to 14, 29 and 31 dingley place isllington t/n…
23 December 1998
Supplemental legal charge
Delivered: 6 January 1999
Status: Satisfied on 9 June 1999
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Various properties in barholm road sheffield, cardoness…
12 August 1998
Guarantee & debenture
Delivered: 27 August 1998
Status: Satisfied on 13 September 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: By way of legal mortgage all that f/h property being…

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