Company information:
Britel Real Estate International (Uk) Gp Limited (No: 06676747)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Active
Incorporated: 19-Aug-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: WILL GIBBY ( DOB: Feb-1978 From: Nov-2023 )
Current Director: ADAM DAVID JACKSON ( DOB: Jan-1977 From: Jul-2023 )
Current Director: ADAM DAVID JACKSON ( DOB: Jan-1977 From: Jul-2023 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: Jun-2016 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Aug-2008 )
Resigned Director: DIANE DUNCAN ( DOB: Feb-1962 From: Feb-2020 To: Jun-2023 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Aug-2008 To: Sep-2010 )
Resigned Director: DAVID LEONARD GROSE ( DOB: Nov-1976 From: Jul-2016 To: Jan-2018 )
Resigned Director: JENNIFER ANNE LISBEY ( DOB: Aug-1979 From: Aug-2019 To: Feb-2020 )
Resigned Director: EMILY ANN MOUSLEY ( DOB: Sep-1968 From: Aug-2008 To: Jul-2016 )
Resigned Director: NEIL FLEMING ROSS ( From: Aug-2008 To: Jun-2009 )
Resigned Director: BENJAMIN DAVID SANDERSON ( DOB: May-1970 From: Jun-2009 To: Dec-2021 )
Resigned Director: MATTHEW JAMES TORODE ( DOB: Nov-1984 From: Feb-2018 To: Aug-2019 )
Persons of Significant Control:
Britel Fund Nominees Limited, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)