BRETT LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 03689883
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Getzel Berger as a director on 15 December 2016; Termination of appointment of David Berger as a secretary on 15 December 2016; Termination of appointment of Chaskel Berger as a director on 15 December 2016. The most likely internet sites of BRETT LIMITED are www.brett.co.uk, and www.brett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brett Limited is a Private Limited Company. The company registration number is 03689883. Brett Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Brett Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Helen is a Secretary of the company. BERGER, Getzel is a Director of the company. Secretary BERGER, David has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BERGER, Chaskel has been resigned. Director BERGER, Shulem has been resigned. Director EICHLER, Joseph has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERGER, Helen
Appointed Date: 08 January 1999
Director
BERGER, Getzel
Appointed Date: 15 December 2016
41 years old

Resigned Directors

Secretary
BERGER, David
Resigned: 15 December 2016
Appointed Date: 07 January 2014
Nominee Secretary
SEMKEN LIMITED
Resigned: 08 January 1999
Appointed Date: 29 December 1998
Director
BERGER, Chaskel
Resigned: 15 December 2016
Appointed Date: 08 January 1999
75 years old
Director
BERGER, Shulem
Resigned: 18 February 2014
Appointed Date: 07 January 2014
54 years old
Director
EICHLER, Joseph
Resigned: 20 March 2008
Appointed Date: 12 February 2008
47 years old
Nominee Director
LUFMER LIMITED
Resigned: 08 January 1999
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Chaskel Berger
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BRETT LIMITED Events

27 Feb 2017
Appointment of Mr Getzel Berger as a director on 15 December 2016
27 Feb 2017
Termination of appointment of David Berger as a secretary on 15 December 2016
27 Feb 2017
Termination of appointment of Chaskel Berger as a director on 15 December 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 123 more events
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
21 Jan 1999
Registered office changed on 21/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
13 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1998
Incorporation

BRETT LIMITED Charges

28 January 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Better Properties Limited
Description: 32 hillview court moss bank way bolton.
28 January 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Better Properties Limited
Description: 18 hillview court moss bank way bolton.
28 January 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Better Properties Limited
Description: 55 hillview court moss bank way bolton.
28 July 2008
Legal and general charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H48 hillview court moss bank way astley bridge bolton…
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 72 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 71 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 70 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 68 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 66 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 65 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 62 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 52 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 51 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 49 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 9 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 6 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 48 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 45 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 43 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 41 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 38 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 36 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 30 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 29 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 28 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 24 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 20 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 12 hillview court astley bridge bolton.
10 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land as hillview court astley bridge bolton.
23 September 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats 38, 43, 51, & 70 hillview court astley bridge bolton…
23 September 2005
Charge over a deposit
Delivered: 13 October 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account number 6022858. see the mortgage charge…
12 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 hillview court astley bridge t/n GM235050. Fixed charge…
12 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 hillview court, astley bridge, bolton t/n GM358499…
12 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 hillview court, astley bridge bolton t/n GM385705. Fixed…
12 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 hillview court astley bridge bolton t/n GM247126. Fixed…
12 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 hillview court astley bridge bolton t/n GM395051. Fixed…
12 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 hillview court astleigh bridge bolton t/n GM292530…
2 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 6 hillview court, astley bridge, bolton, t/no…
2 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a hillview court, astley bridge, bolton, t/no…
2 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 hillview court, astley bridge, bolton, t/no GM607660…
2 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 72 hillview court, astley bridge, bolton…
17 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 26 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied on 1 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hillview court, astley bridge, bolton t/no GM830331. Fixed…
8 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 1 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 34 oxford street bury greater manchester t/n…
4 August 2000
Legal charge
Delivered: 10 August 2000
Status: Satisfied on 1 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: 813 hollins road oldham t/n LA12864. All fixtures and…
13 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied on 1 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: 14 hillview court astley bridge bolton; t/no gm 349184; the…
22 February 2000
Legal charge
Delivered: 7 March 2000
Status: Satisfied on 1 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: 67 hillview court astley bridge bolton t/n GM259830. All…
16 November 1999
Mortgage
Delivered: 26 November 1999
Status: Satisfied on 1 April 2011
Persons entitled: Sun Bank PLC
Description: The l/h property k/a 107 larmans road enfield l/b of…
13 October 1999
Legal charge
Delivered: 26 October 1999
Status: Satisfied on 1 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: Hillview court astley bridge bolton t/n GM229563. All…

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