Active
Company Information for BRITEL PROPERTY ACQUISITIONS LIMITED
SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
|
Company Registration Number
03363245
Private Limited Company
Active |
Company Name | |
---|---|
BRITEL PROPERTY ACQUISITIONS LIMITED | |
Legal Registered Office | |
SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Other companies in E1 | |
Company Number | 03363245 | |
---|---|---|
Company ID Number | 03363245 | |
Date formed | 1997-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 12:34:53 |
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Officer | Role | Date Appointed |
---|---|---|
HERMES SECRETARIAT LIMITED |
||
SIMON ROBERT CUNNINGHAM |
||
MATTHEW JAMES TORODE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY ANN-MARIE WILMAN |
Director | ||
DAVID LEONARD GROSE |
Director | ||
EMILY ANN MOUSLEY |
Director | ||
ALASDAIR DAVID EVANS |
Director | ||
DAVID WYNDHAM DAVIES |
Director | ||
MARK JONATHON ANSON |
Director | ||
ANTHONY WATSON |
Director | ||
MICHELLE SIMONE GREEN |
Company Secretary | ||
ROBERT ALAN PADGETT |
Director | ||
ALASTAIR ROSS GOOBEY |
Director | ||
FREDERICK WILLIAM LE GRICE |
Company Secretary | ||
JOHN STEPHEN SADLER |
Director | ||
KENNETH ROWLAND THOMAS |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
MEPC SILVERSTONE NO.1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
MEPC LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-07-20 | Active | |
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Company Secretary | 2018-01-31 | CURRENT | 1909-06-12 | Active | |
MEPC FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-09-26 | Active | |
MEPC CLYDE GATEWAY GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-05-31 | Liquidation | |
MEPC MILTON GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-14 | Active | |
MEPC SILVERSTONE GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-24 | Active | |
MEPC SILVERSTONE NO.2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Company Secretary | 2018-01-31 | CURRENT | 1933-06-29 | Active | |
MEPC UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1935-02-26 | Liquidation | |
MEPC (1946) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1946-10-01 | Active | |
LOUISVILLE INVESTMENTS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1959-07-10 | Liquidation | |
MEPC MILTON PARK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1983-11-25 | Liquidation | |
MEPC MILTON PARK NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
MEPC CLYDE GATEWAY NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MEPC CLYDE GATEWAY NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
HORTON CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2007-07-18 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HERMES SOURCECAP LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
HERMES PARADISE CIRCUS GP TWO LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PRIVATE DEBT I GP LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
NOMA (GP) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-03-26 | Active | |
HGPE CO 1 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ALDGATE HOUSE NOMINEE NO. 2 LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON INVESTMENTS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
HERMES REAL ESTATE DEBT GP LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON NOMINEE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES BPK LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
CARRAWAY BELFAST GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
HERMES GPE 2011-2013 GP LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
HERMES ADMINISTRATION SERVICES LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2018-02-20 | |
GPE III GP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GENERAL PARTNER NO.1 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
HERMES EUROPEAN EQUITIES LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
HERMES BPK COINVESTMENT TRUSTEES LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
HERMES PENSION FUND MANAGEMENT LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
HPE GP LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HERMES UOB GENERAL PARTNER LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Company Secretary | 2008-03-23 | CURRENT | 2000-09-20 | Active | |
TALKE NOMINEE NO.2 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
TALKE NOMINEE NO.1 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
TALKE GENERAL PARTNER LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LOGISTICS MANAGEMENT LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
HERMES CMK NOMINEES NO.2 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
HERMES CMK GENERAL PARTNER LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-08-18 | Active | |
HERMES CMK NOMINEES NO.1 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
WELLINGTON PLACE NOMINEE 1 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE NOMINEE 2 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Liquidation | |
SAC GP LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2000-02-28 | Active | |
RETAIL VALUE GENERAL PARTNER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2001-03-02 | Liquidation | |
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1976-03-29 | Dissolved 2014-12-30 | |
SCHEMEPROOF LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-11-11 | Liquidation | |
RETAIL VALUE NOMINEES LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
NO. 5 BRINDLEYPLACE LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1993-04-30 | Liquidation | |
ALBANY COURTYARD INVESTMENTS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-05-22 | Active | |
ARWP (TONBRIDGE) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1992-12-21 | Liquidation | |
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1995-01-06 | Active | |
ARGENT (READING) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1996-07-19 | Liquidation | |
ARGENT (CRYSTAL PEAKS) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1997-01-10 | Liquidation | |
HERMES PENSIONS MANAGEMENT LTD | Company Secretary | 2005-01-06 | CURRENT | 2001-02-27 | Active | |
ARWP (BIRSTALL) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1993-03-16 | Liquidation | |
BANDACTUAL LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-01-27 | Liquidation | |
ARGENT (ST JOHN'S LEEDS) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-22 | Liquidation | |
ARWP (EXETER) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-13 | Liquidation | |
HERMES EQUITY OWNERSHIP SERVICES LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
POSTEL PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1979-02-19 | Active | |
HERMES SLP LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1998-08-26 | Dissolved 2014-11-18 | |
HERMES ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2000-07-25 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1990-02-01 | Active | |
HERMES LENS ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2014-02-11 | |
HERMES X-LEISURE (NOMINEES) LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2001-04-10 | Dissolved 2014-11-18 | |
HERMES INVESTMENT MANAGEMENT LTD | Company Secretary | 2004-03-01 | CURRENT | 1990-02-01 | Active | |
CADUCEUS ESTATES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2000-04-19 | Active | |
LECONPORT ESTATES | Company Secretary | 2004-03-01 | CURRENT | 2000-05-30 | Active | |
CHEAPSIDE HOUSE NO 1 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
CHEAPSIDE HOUSE NO 2 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
HERMES ASSURED LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-09-11 | Active | |
MIGHTRANGE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-12-27 | Dissolved 2014-09-30 | |
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2001-02-01 | Dissolved 2014-11-18 | |
HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2002-08-01 | Dissolved 2014-11-18 | |
FIFE LEISURE GENERAL PARTNER LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-07-18 | Dissolved 2015-03-10 | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
MEPC HPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-01-16 | Dissolved 2018-08-14 | |
HERMES PRIVATE EQUITY LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
CAPITAL HILL PARTNERSHIP (GP) LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-08-11 | Active | |
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Director | 2018-02-16 | CURRENT | 1909-06-12 | Active | |
CADUCEUS ESTATES LIMITED | Director | 2018-02-16 | CURRENT | 2000-04-19 | Active | |
LECONPORT ESTATES | Director | 2018-02-16 | CURRENT | 2000-05-30 | Active | |
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Director | 2018-02-16 | CURRENT | 2007-05-03 | Liquidation | |
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED | Director | 2018-02-16 | CURRENT | 2007-05-03 | Liquidation | |
HERMES REAL ESTATE DEBT GP LIMITED | Director | 2018-02-16 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON INVESTMENTS LIMITED | Director | 2018-02-16 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Director | 2018-02-16 | CURRENT | 1933-06-29 | Active | |
MEPC (1946) LIMITED | Director | 2018-02-16 | CURRENT | 1946-10-01 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1990-02-01 | Active | |
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1995-01-06 | Active | |
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Director | 2018-05-03 | CURRENT | 2000-04-17 | Liquidation | |
SERVICED OFFICES UK GP LIMITED | Director | 2018-03-13 | CURRENT | 2000-08-29 | Liquidation | |
HERMES CENTRAL LONDON NOMINEE LIMITED | Director | 2018-02-16 | CURRENT | 2013-06-21 | Active | |
SCHEMEPROOF LIMITED | Director | 2018-02-16 | CURRENT | 1991-11-11 | Liquidation | |
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Director | 2018-02-16 | CURRENT | 1909-06-12 | Active | |
LECONPORT ESTATES | Director | 2018-02-16 | CURRENT | 2000-05-30 | Active | |
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED | Director | 2018-02-16 | CURRENT | 2008-08-19 | Active | |
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Director | 2018-02-16 | CURRENT | 1933-06-29 | Active | |
MEPC UK LIMITED | Director | 2018-02-16 | CURRENT | 1935-02-26 | Liquidation | |
LOUISVILLE INVESTMENTS LIMITED | Director | 2018-02-16 | CURRENT | 1959-07-10 | Liquidation | |
VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
QUART (GENERAL PARTNER) LIMITED | Director | 2017-04-27 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
SAC GP LIMITED | Director | 2017-02-08 | CURRENT | 2000-02-28 | Active | |
HORTON CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2007-07-18 | Active | |
CADUCEUS ESTATES LIMITED | Director | 2016-06-23 | CURRENT | 2000-04-19 | Active | |
HERMES REAL ESTATE DEBT GP LIMITED | Director | 2016-06-23 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
MEPC (1946) LIMITED | Director | 2016-06-23 | CURRENT | 1946-10-01 | Active | |
ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Director | 2015-10-28 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ALDGATE HOUSE NOMINEE NO. 2 LIMITED | Director | 2015-10-28 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Director | 2015-10-28 | CURRENT | 2007-05-03 | Liquidation | |
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED | Director | 2015-10-28 | CURRENT | 2007-05-03 | Liquidation | |
HERMES CENTRAL LONDON INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
CHEAPSIDE HOUSE NO 1 LIMITED | Director | 2015-04-01 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
CHEAPSIDE HOUSE NO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
ARWP (BIRSTALL) LIMITED | Director | 2015-04-01 | CURRENT | 1993-03-16 | Liquidation | |
HERMES CMK NOMINEES NO.2 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-05 | Active | |
RETAIL VALUE GENERAL PARTNER LIMITED | Director | 2015-04-01 | CURRENT | 2001-03-02 | Liquidation | |
RETAIL VALUE NOMINEES LIMITED | Director | 2015-04-01 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
TALKE NOMINEE NO.2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
TALKE NOMINEE NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
BANDACTUAL LIMITED | Director | 2015-04-01 | CURRENT | 1992-01-27 | Liquidation | |
ARGENT (ST JOHN'S LEEDS) LIMITED | Director | 2015-04-01 | CURRENT | 1992-04-22 | Liquidation | |
NO. 5 BRINDLEYPLACE LIMITED | Director | 2015-04-01 | CURRENT | 1993-04-30 | Liquidation | |
ALBANY COURTYARD INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 1991-05-22 | Active | |
ARWP (EXETER) LIMITED | Director | 2015-04-01 | CURRENT | 1992-04-13 | Liquidation | |
ARWP (TONBRIDGE) LIMITED | Director | 2015-04-01 | CURRENT | 1992-12-21 | Liquidation | |
ARGENT (READING) LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-19 | Liquidation | |
ARGENT (CRYSTAL PEAKS) LIMITED | Director | 2015-04-01 | CURRENT | 1997-01-10 | Liquidation | |
HERMES CMK NOMINEES NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADAM DAVID JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR DIANE DUNCAN | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED PAUL JAMES CLIFFORD | ||
AP01 | DIRECTOR APPOINTED PAUL JAMES CLIFFORD | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID LAWSON STOKOE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID LAWSON STOKOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID LAWSON STOKOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JUDD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DIANE DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE LISBEY | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANNE LISBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TORODE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN-MARIE WILMAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TORODE | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD GROSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HERMES SECRETARIAT LIMITED on 2018-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY ANN MOUSLEY | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Leonard Grose on 2014-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 | |
AR01 | 01/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | |
AR01 | 01/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 01/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES | |
288a | DIRECTOR APPOINTED MS EMILY ANN MOUSLEY | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA | |
363a | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRITEL PROPERTY ACQUISITIONS LIMITED are:
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