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 27 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 was incorporated 27 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
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 |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-05-01 UNTIL 1997-07-03 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 1997-05-01 UNTIL 1997-07-03 | 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 | |
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 |
JOHN STEPHEN SADLER | May 1930 | British | Director | 1997-07-03 UNTIL 2001-05-02 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 1997-07-03 UNTIL 2001-12-31 | RESIGNED |
ROBERT ALAN PADGETT | May 1943 | British | Director | 1997-07-03 UNTIL 2003-05-15 | 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 |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2010-09-22 UNTIL 2018-01-31 | 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 |
MARK JONATHON ANSON | Jun 1959 | American | Director | 2006-01-31 UNTIL 2007-08-31 | RESIGNED |
MR SIMON ROBERT CUNNINGHAM | Apr 1978 | British | Director | 2018-02-16 UNTIL 2018-12-01 | 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 |
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 |