BRITEL PROPERTY ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITEL PROPERTY ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITEL PROPERTY ACQUISITIONS LIMITED was incorporated 26 years ago on 01/05/1997 and has the registered number: 03363245. The accounts status is SMALL and accounts are next due on 31/03/2024.

BRITEL PROPERTY ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2005-01-06 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-07-17 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2018-12-01 CURRENT
PAUL JAMES CLIFFORD Jun 1980 British Director 2023-02-06 CURRENT
MR DAVID LEONARD GROSE Nov 1976 British Director 2010-09-22 UNTIL 2018-01-31 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Secretary 2001-11-23 UNTIL 2005-01-06 RESIGNED
FREDERICK WILLIAM LE GRICE British Secretary 1997-07-04 UNTIL 2001-11-22 RESIGNED
ROBERT ALAN PADGETT May 1943 British Director 1997-07-03 UNTIL 2003-05-15 RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 1997-07-03 UNTIL 2001-12-31 RESIGNED
JOHN STEPHEN SADLER May 1930 British Director 1997-07-03 UNTIL 2001-05-02 RESIGNED
ALEXANDER DAVID LAWSON STOKOE Jul 1992 British Director 2021-01-01 UNTIL 2022-12-16 RESIGNED
KENNETH ROWLAND THOMAS Feb 1927 British Director 1997-07-03 UNTIL 1997-08-31 RESIGNED
MR CHRISTIAN ROSS ST. JOHN JUDD Nov 1979 Irish Director 2018-12-01 UNTIL 2020-12-31 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2009-08-14 UNTIL 2016-06-30 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-28 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2007-09-20 UNTIL 2010-09-20 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1997-05-01 UNTIL 1997-07-03 RESIGNED
ANTHONY WATSON Apr 1945 British Director 2002-03-28 UNTIL 2006-01-31 RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 1997-09-01 UNTIL 2009-08-14 RESIGNED
MISS DIANE DUNCAN Feb 1962 British Director 2020-02-28 UNTIL 2023-06-07 RESIGNED
MR SIMON ROBERT CUNNINGHAM Apr 1978 British Director 2018-02-16 UNTIL 2018-12-01 RESIGNED
MARK JONATHON ANSON Jun 1959 American Director 2006-01-31 UNTIL 2007-08-31 RESIGNED
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2016-06-23 UNTIL 2018-02-16 RESIGNED
MR MATTHEW JAMES TORODE Nov 1984 British Director 2018-02-16 UNTIL 2019-08-23 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1997-05-01 UNTIL 1997-07-04 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1997-05-01 UNTIL 1997-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC UK LIMITED WOKINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
LOUISVILLE INVESTMENTS LIMITED WOKINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BANDACTUAL LIMITED WOKINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (EXETER) LIMITED WINNERSH Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (ST JOHN'S LEEDS) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (TONBRIDGE) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (BIRSTALL) LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
NO. 5 BRINDLEYPLACE LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
ARGENT (READING) LIMITED WOKINGHAM Dissolved... DORMANT 41100 - Development of building projects
ARGENT (CRYSTAL PEAKS) LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
LECONPORT ESTATES LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CHEAPSIDE HOUSE NO 2 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
CHEAPSIDE HOUSE NO 1 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
HORTON CLOSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HERMES CENTRAL LONDON NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HERMES CENTRAL LONDON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES ONE CENTENARY WAY GP ONE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied