ATTILA (BR) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF
Company number 07237781
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Director's details changed for Mr William Waldorf Astor on 1 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of ATTILA (BR) LIMITED are www.attilabr.co.uk, and www.attila-br.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attila Br Limited is a Private Limited Company. The company registration number is 07237781. Attila Br Limited has been working since 28 April 2010. The present status of the company is Active. The registered address of Attila Br Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASTOR, William Waldorf is a Director of the company. AUMONIER, James Stacy is a Director of the company. DRUMMOND, Aldred Robert Alexander is a Director of the company. FAIRHAVEN, Ailwyn Henry George, Lord is a Director of the company. LORIMER, John Anthony Crosbie is a Director of the company. LYMINGTON, Oliver Henry Rufus is a Director of the company. RAPHAEL, Peter is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 June 2010
Director
ASTOR, William Waldorf
Appointed Date: 28 May 2010
47 years old
Director
AUMONIER, James Stacy
Appointed Date: 28 April 2010
48 years old
Director
DRUMMOND, Aldred Robert Alexander
Appointed Date: 28 April 2010
47 years old
Director
FAIRHAVEN, Ailwyn Henry George, Lord
Appointed Date: 28 May 2010
89 years old
Director
LORIMER, John Anthony Crosbie
Appointed Date: 28 May 2010
70 years old
Director
LYMINGTON, Oliver Henry Rufus
Appointed Date: 28 May 2010
44 years old
Director
RAPHAEL, Peter
Appointed Date: 28 May 2010
54 years old

ATTILA (BR) LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Oct 2016
Director's details changed for Mr William Waldorf Astor on 1 October 2016
04 Jul 2016
Satisfaction of charge 1 in full
04 Jul 2016
Satisfaction of charge 2 in full
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
...
... and 48 more events
11 Jun 2010
Appointment of The Honourable William Waldorf Astor as a director
11 Jun 2010
Memorandum and Articles of Association
11 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2010
Notice of Restriction on the Company's Articles
28 Apr 2010
Incorporation

ATTILA (BR) LIMITED Charges

19 June 2014
Charge code 0723 7781 0005
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Cala Management Limited
Description: All and whole the property k/a and forming 10 brunswick…
28 August 2012
Standard security
Delivered: 18 September 2012
Status: Satisfied on 9 December 2014
Persons entitled: Bdw Trading Limited
Description: All and whole the area of ground at 10 brunswick road…
1 July 2010
Standard security executed on 28 june 2010
Delivered: 20 July 2010
Status: Satisfied on 9 December 2014
Persons entitled: Royal Mail Estates Limited
Description: Subjects k/a royal mail house, ten brunswick road…
1 July 2010
Standard security executed on 28 june 2010
Delivered: 15 July 2010
Status: Satisfied on 4 July 2016
Persons entitled: Close Brothers Limited
Description: All and whole the subject k/a royal mail house, 10…
30 June 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 4 July 2016
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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