MICHAEL BRADY LTD.
LONDON

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Company number 02745933
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address GATES FREEDMAN & CO, 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MICHAEL BRADY LTD. are www.michaelbrady.co.uk, and www.michael-brady.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Michael Brady Ltd is a Private Limited Company. The company registration number is 02745933. Michael Brady Ltd has been working since 09 September 1992. The present status of the company is Active. The registered address of Michael Brady Ltd is Gates Freedman Co 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . BRADY, Christina Mary is a Secretary of the company. BRADY, Michael Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORMAN, Malcolm Garry has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRADY, Christina Mary
Appointed Date: 09 September 1992
Director
BRADY, Michael Joseph
Appointed Date: 09 September 1992
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992
Director
NORMAN, Malcolm Garry
Resigned: 18 March 1999
Appointed Date: 18 September 1996
71 years old

Persons With Significant Control

Mr Michael Joseph Brady
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Brady
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL BRADY LTD. Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
27 Apr 2015
Registered office address changed from 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015
...
... and 52 more events
17 Dec 1992
Registered office changed on 17/12/92 from: 207 west hendon broadway london NW9 7DE
17 Dec 1992
New director appointed
17 Dec 1992
New secretary appointed
25 Sep 1992
Secretary resigned
09 Sep 1992
Incorporation

MICHAEL BRADY LTD. Charges

19 November 1999
Mortgage debenture
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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