ATTIC SELF STORAGE LIMITED
LONDON ATTICUS ATTIC LIMITED

Hellopages » Greater London » Tower Hamlets » E3 2TB

Company number 05999141
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 500 WICK LANE WICK LANE, BOW, LONDON, ENGLAND, E3 2TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 1 Maverton Road Bow London E3 2JE to 500 Wick Lane Wick Lane Bow London E3 2TB on 28 September 2016; Director's details changed for Mr Frederic Lambert Jean De Ryckman De Betz on 1 September 2014. The most likely internet sites of ATTIC SELF STORAGE LIMITED are www.atticselfstorage.co.uk, and www.attic-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Balham Rail Station is 8.5 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attic Self Storage Limited is a Private Limited Company. The company registration number is 05999141. Attic Self Storage Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Attic Self Storage Limited is 500 Wick Lane Wick Lane Bow London England E3 2tb. . TOOMEY, Mark Daniel is a Secretary of the company. DE RYCKMAN DE BETZ, Edward Wallerand Alain Clement is a Director of the company. DE RYCKMAN DE BETZ, Frederic Lambert Jean is a Director of the company. Secretary DE RYCKMAN DE BETZ, Edward has been resigned. Secretary DE RYCKMAN DE BETZ, Frederic has been resigned. Director DE RYCKMAN DE BETZ, Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOOMEY, Mark Daniel
Appointed Date: 07 October 2008

Director
DE RYCKMAN DE BETZ, Edward Wallerand Alain Clement
Appointed Date: 15 December 2011
50 years old

Director
DE RYCKMAN DE BETZ, Frederic Lambert Jean
Appointed Date: 15 November 2006
49 years old

Resigned Directors

Secretary
DE RYCKMAN DE BETZ, Edward
Resigned: 07 October 2008
Appointed Date: 31 August 2007

Secretary
DE RYCKMAN DE BETZ, Frederic
Resigned: 31 August 2007
Appointed Date: 15 November 2006

Director
DE RYCKMAN DE BETZ, Edward
Resigned: 13 May 2007
Appointed Date: 15 November 2006
50 years old

Persons With Significant Control

Mr Frederic Lambert Jean De Ryckman De Betz
Notified on: 15 November 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATTIC SELF STORAGE LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Sep 2016
Registered office address changed from 1 Maverton Road Bow London E3 2JE to 500 Wick Lane Wick Lane Bow London E3 2TB on 28 September 2016
09 Aug 2016
Director's details changed for Mr Frederic Lambert Jean De Ryckman De Betz on 1 September 2014
25 Jun 2016
Accounts for a small company made up to 30 November 2015
16 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 14.5

...
... and 48 more events
06 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

06 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

25 May 2007
Director resigned
29 Jan 2007
Company name changed atticus attic LIMITED\certificate issued on 29/01/07
15 Nov 2006
Incorporation

ATTIC SELF STORAGE LIMITED Charges

3 July 2009
Mortgage
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 maverton road industrial estate, maverton road…
7 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…