BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED - LONDON


Company Profile Company Filings

Overview

BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED was incorporated 15 years ago on 19/08/2008 and has the registered number: 06676747. The accounts status is SMALL and accounts are next due on 31/03/2024.

BRITEL REAL ESTATE INTERNATIONAL (UK) GP 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
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2008-08-19 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2016-06-23 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-07-17 CURRENT
WILL GIBBY Feb 1978 British Director 2023-11-20 CURRENT
MR MATTHEW JAMES TORODE Nov 1984 British Director 2018-02-16 UNTIL 2019-08-23 RESIGNED
MR BENJAMIN DAVID SANDERSON May 1970 British Director 2009-06-12 UNTIL 2021-12-20 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2008-08-19 UNTIL 2016-07-08 RESIGNED
NEIL FLEMING ROSS Nov 1953 British Director 2008-08-19 UNTIL 2009-06-12 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-28 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2016-07-01 UNTIL 2018-01-31 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2008-08-19 UNTIL 2010-09-20 RESIGNED
MISS DIANE DUNCAN Feb 1962 British Director 2020-02-28 UNTIL 2023-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Nominees 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
ARGENT (READING) LIMITED WOKINGHAM Dissolved... DORMANT 41100 - Development of building projects
ARGENT (CRYSTAL PEAKS) LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
BRITEL PROPERTY ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
POSTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SAC GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STIFEL EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MEPC MILTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEPC MILTON GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HERMES WELLINGTON PLACE SITE 3 GP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HERMES GPE PEC IV GP LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE PEC I GP LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE OHIO SIDECAR II GP LLP LONDON ENGLAND Active SMALL None Supplied