STRETTONS LIMITED

Company summary

Company number: 00268552
Status: ACTIVE
Incorporated / age: 17 September 193294 years
Registered office: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 5 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
Nature of business
Real estate agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Mark ACTIVE	Director	01 May 2003		United Kingdom	March 1973	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
BROWN, Andrew ACTIVE	Director	01 May 2022		United Kingdom	April 1976	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
CHARLES, Perry ACTIVE	Director	01 May 2023		United Kingdom	January 1966	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
COLLINS, Christopher James Michael ACTIVE	Director	01 May 2003		United Kingdom	July 1969	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
CUTHBERT, Jonathan Peter ACTIVE	Director	03 Oct 2016		United Kingdom	January 1979	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
ILIFFE, Mark ACTIVE	Director	01 May 2003		United Kingdom	November 1969	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
MATTHEWS, Neal Andrew ACTIVE	Director	01 May 2007		United Kingdom	July 1968	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
POWIS, Gary Paul ACTIVE	Director	03 Oct 2016		United Kingdom	October 1970	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
SCHWIER, Tom ACTIVE	Director	01 May 2026		United Kingdom	May 1995	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
TILSITER, Simon Eric Daniel RESIGNED	Secretary	19 Feb 2020	13 Oct 2025			Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
TOBIN, Benjamin, Mr. RESIGNED	Secretary		19 Feb 2020			Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
BACON, James Robert RESIGNED	Director	03 Oct 2016	21 May 2019	United Kingdom	January 1981	Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom
CHARLES, Perry RESIGNED	Director	01 May 2023	02 May 2023	United Kingdom	January 1966	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
COSTA, Philip RESIGNED	Director	03 Oct 2016	20 May 2022	United Kingdom	January 1973	1-3, Sun Street, London, EC2A 2EP, United Kingdom
HUNTER, Francis Charles RESIGNED	Director	01 May 2000	19 Jun 2019	United Kingdom	February 1955	Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom
LATIMER, Alan RESIGNED	Director	01 Jul 2016	30 Jun 2024	United Kingdom	June 1961	Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
MARINER, Genevieve Margaret RESIGNED	Director	01 May 2013	23 Sep 2022	United Kingdom	May 1973	Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
MITCHELL, Simon Alastair RESIGNED	Director		31 Mar 1995		December 1956	137 Theydon Grove, Epping, Essex, CM16 4QB
MORRIS, David Peter RESIGNED	Director	22 Nov 2010	25 Feb 2012	United Kingdom	February 1947	Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom
SHAW, Mark Howard RESIGNED	Director	01 May 2010	19 Feb 2020	England	April 1962	Central House 189-203, Hoe Street, London, E17 3SZ, United Kingdom
SLYPER, Graham Robin RESIGNED	Director		30 Apr 2018	England	July 1943	Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom
TILSITER, Simon Eric Daniel RESIGNED	Director	01 Jan 1998	13 Oct 2025	United Kingdom	March 1969	Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
TOBIN, Benjamin, Mr. RESIGNED	Director		30 Apr 2021	England	November 1954	Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
TOBIN, Peter Gilbert RESIGNED	Director		14 Dec 2017	United Kingdom	October 1944	Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom
TOBIN, Philip RESIGNED	Director		21 Dec 2017	England	March 1948	Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom
WATERFIELD, Philip John RESIGNED	Director	01 May 1994	30 Apr 2021	United Kingdom	April 1960	Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

BOLTON, Mark ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

CHARLES, Perry ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

COLLINS, Christopher James Michael ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

CUTHBERT, Jonathan Peter ACTIVE
Role: Director
Appointed on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

ILIFFE, Mark ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

MATTHEWS, Neal Andrew ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

POWIS, Gary Paul ACTIVE
Role: Director
Appointed on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

SCHWIER, Tom ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1995
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

TILSITER, Simon Eric Daniel RESIGNED
Role: Secretary
Appointed on: 19 Feb 2020
Resigned on: 13 Oct 2025
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

TOBIN, Benjamin, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 2020
Address: Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

BACON, James Robert RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom

CHARLES, Perry RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

COSTA, Philip RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1-3, Sun Street, London, EC2A 2EP, United Kingdom

HUNTER, Francis Charles RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom

LATIMER, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

MARINER, Genevieve Margaret RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 23 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

MITCHELL, Simon Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: December 1956
Address: 137 Theydon Grove, Epping, Essex, CM16 4QB

MORRIS, David Peter RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 25 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom

SHAW, Mark Howard RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 19 Feb 2020
Country of Residence: England
Date of birth: April 1962
Address: Central House 189-203, Hoe Street, London, E17 3SZ, United Kingdom

SLYPER, Graham Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: July 1943
Address: Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom

TILSITER, Simon Eric Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

TOBIN, Benjamin, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: November 1954
Address: Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

TOBIN, Peter Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom

TOBIN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: March 1948
Address: Central House, 189-203 Hoe Street, London, E17 3SZ, United Kingdom

WATERFIELD, Philip John RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Waltham House, 11 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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