BRITEL PROPERTY ACQUISITIONS LIMITED

Company summary

Company number: 03363245
Status: ACTIVE
Incorporated / age: 1 May 199729 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: 31 March 2027
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:49 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
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	06 Jan 2005				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CLIFFORD, Paul James ACTIVE	Director	06 Feb 2023		United Kingdom	June 1980	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
SOUTHWARD, Benjamin James ACTIVE	Director	05 Jun 2024		United Kingdom	April 1984	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
GREEN, Michelle Simone RESIGNED	Secretary	23 Nov 2001	06 Jan 2005			25a, Daleham Mews, London, NW3 5DB, United Kingdom
LE GRICE, Frederick William RESIGNED	Secretary	04 Jul 1997	22 Nov 2001			46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
SISEC LIMITED RESIGNED	Nominee Secretary	01 May 1997	04 Jul 1997			21 Holborn Viaduct, London, EC1A 2DY
ANSON, Mark Jonathon RESIGNED	Director	31 Jan 2006	31 Aug 2007		June 1959	4 St. Johns Wood Park, London, NW8 6QS
CUNNINGHAM, Simon Robert RESIGNED	Director	16 Feb 2018	01 Dec 2018	England	April 1978	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DAVIES, David Wyndham RESIGNED	Director	01 Sep 1997	14 Aug 2009	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DUNCAN, Diane RESIGNED	Director	28 Feb 2020	07 Jun 2023	United Kingdom	February 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
EVANS, Alasdair David RESIGNED	Director	20 Sep 2007	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
GROSE, David Leonard RESIGNED	Director	22 Sep 2010	31 Jan 2018	United Kingdom	November 1976	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
JACKSON, Adam David RESIGNED	Director	17 Jul 2023	10 Nov 2025	United Kingdom	January 1977	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
JUDD, Christian RESIGNED	Director	01 Dec 2018	31 Dec 2020	England	November 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
LISBEY, Jennifer Anne RESIGNED	Director	23 Aug 2019	28 Feb 2020	United Kingdom	August 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MOUSLEY, Emily Ann RESIGNED	Director	14 Aug 2009	30 Jun 2016	England	September 1968	C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
PADGETT, Robert Alan RESIGNED	Director	03 Jul 1997	15 May 2003		May 1943	10a Daleham Gardens, London, NW3 5DA
ROSS GOOBEY, Alastair RESIGNED	Director	03 Jul 1997	31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
SADLER, John Stephen RESIGNED	Director	03 Jul 1997	02 May 2001		May 1930	Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
STOKOE, Alexander David Lawson RESIGNED	Director	01 Jan 2021	16 Dec 2022	United Kingdom	July 1992	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
THOMAS, Kenneth Rowland RESIGNED	Director	03 Jul 1997	31 Aug 1997		February 1927	Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX
TORODE, Matthew James RESIGNED	Director	16 Feb 2018	23 Aug 2019	England	November 1984	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WATSON, Anthony RESIGNED	Director	28 Mar 2002	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
WILMAN, Kirsty Ann-Marie RESIGNED	Director	01 Dec 2018	31 May 2024	England	May 1980	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WILMAN, Kirsty Ann-Marie RESIGNED	Director	23 Jun 2016	16 Feb 2018	England	May 1980	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
LOVITING LIMITED RESIGNED	Nominee Director	01 May 1997	03 Jul 1997			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	01 May 1997	03 Jul 1997			21 Holborn Viaduct, London, EC1A 2DY

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jan 2005
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CLIFFORD, Paul James ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

SOUTHWARD, Benjamin James ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 06 Jan 2005
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

LE GRICE, Frederick William RESIGNED
Role: Secretary
Appointed on: 04 Jul 1997
Resigned on: 22 Nov 2001
Address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1997
Resigned on: 04 Jul 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

ANSON, Mark Jonathon RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Aug 2007
Date of birth: June 1959
Address: 4 St. Johns Wood Park, London, NW8 6QS

CUNNINGHAM, Simon Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: April 1978
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 14 Aug 2009
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DUNCAN, Diane RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

JACKSON, Adam David RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

JUDD, Christian RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

LISBEY, Jennifer Anne RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: September 1968
Address: C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 15 May 2003
Date of birth: May 1943
Address: 10a Daleham Gardens, London, NW3 5DA