BRADY MALLALIEU ARCHITECTS LIMITED
LONDON

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Company number 06451425
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 90 QUEENS DRIVE, LONDON, N4 2HW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of BRADY MALLALIEU ARCHITECTS LIMITED are www.bradymallalieuarchitects.co.uk, and www.brady-mallalieu-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brady Mallalieu Architects Limited is a Private Limited Company. The company registration number is 06451425. Brady Mallalieu Architects Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Brady Mallalieu Architects Limited is 90 Queens Drive London N4 2hw. . BRADY, Angela Maria is a Secretary of the company. BRADY, Angela Maria is a Director of the company. MALLALIEU, Robin Milne is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
BRADY, Angela Maria
Appointed Date: 12 December 2007

Director
BRADY, Angela Maria
Appointed Date: 12 December 2007
68 years old

Director
MALLALIEU, Robin Milne
Appointed Date: 12 December 2007
67 years old

Persons With Significant Control

Ms Angela Brady
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADY MALLALIEU ARCHITECTS LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 16 more events
02 May 2008
Particulars of a mortgage or charge / charge no: 1
18 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

18 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

18 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

12 Dec 2007
Incorporation

BRADY MALLALIEU ARCHITECTS LIMITED Charges

30 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…