REAL ESTATE:UK COMMERCIAL LIMITED

Company summary

Company number: 03672922
Status: ACTIVE
Incorporated / age: 24 November 199827 years
Registered office: 81-87 81-87 High Holborn, London, WC1V 6DF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 23:59 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
81-87 81-87 High Holborn, London, WC1V 6DF, United Kingdom
Nature of business
Activities of business and employers membership organisations
Previous company names
BPF COMMERCIAL LIMITED
SHELFCO (NO.1578) LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Ion Michel Paul ACTIVE	Secretary	22 Aug 2016				81-87, 81-87 High Holborn, London, WC1V 6DF, United Kingdom
FLETCHER, Ion Michel Paul ACTIVE	Director	22 Aug 2016		England	December 1983	81-87, 81-87 High Holborn, London, WC1V 6DF, United Kingdom
LEECH, Melanie Jane ACTIVE	Director	17 Mar 2015		England	May 1962	81-87, 81-87 High Holborn, London, WC1V 6DF, United Kingdom
MCDOUGALL, Madeleine Alice ACTIVE	Director	14 Nov 2024		United Kingdom	April 1980	81-87, 81-87 High Holborn, London, WC1V 6DF, United Kingdom
PARTRIDGE, David John Gratiaen ACTIVE	Director	30 Oct 2023		United Kingdom	August 1958	81-87, 81-87 High Holborn, London, WC1V 6DF, United Kingdom
BRITTAIN, Anthony Wilkinson RESIGNED	Secretary	23 Dec 1998	31 Dec 2005			Stormwell, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AS
COSMETATOS, Peter Phocas RESIGNED	Secretary	16 Dec 2008	03 Sep 2013			St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
MCMAHON, Alice Catherine RESIGNED	Secretary	01 Jan 2006	16 Dec 2008			833 Lewis Buildings Ixworth Place, London, SW3 3QG
PANTING, Andrew Davidson RESIGNED	Secretary	03 Sep 2013	05 Sep 2016			57-59, Haymarket, London, SW1Y 4QX, England
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1998	23 Dec 1998			50 Stratton Street, London, W1X 6NX
BARTRAM, Christopher John RESIGNED	Director	23 Dec 1998	23 Jun 2005	England	April 1949	15 Trumpington Road, Cambridge, CB2 2AJ
CAREY, Roger William RESIGNED	Director	20 Oct 2005	22 Dec 2011	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
COSMETATOS, Peter Phocas RESIGNED	Director	16 Dec 2008	03 Sep 2013	United Kingdom	November 1969	St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
COWARD, Clive Alan RESIGNED	Director	23 Dec 1998	17 Jun 2003	England	August 1945	25 Coulson Street, London, SW3 3NA
FLETCHER, Ian Robert RESIGNED	Director	10 Sep 2002	14 Jun 2006	England	September 1966	135 Manor Road North, Thames Ditton, Surrey, KT7 0BQ
GRIGG, Christopher Montague RESIGNED	Director	20 Mar 2012	02 Jul 2019	England	July 1959	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HALL, Patrick Oliver RESIGNED	Director	23 Dec 1998	22 Dec 2011	United Kingdom	March 1949	The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH
KAUNTZE, Richard Brian RESIGNED	Director	23 Dec 1998	15 Oct 1999	United Kingdom	December 1964	Merton House, Guildford Road, Westcott, Dorking, Surrey, RH4 3NG
LAMBERT, Richard Arthur RESIGNED	Director	16 Feb 2000	30 Apr 2002		October 1962	4 Tredegar Mews, London, E3 5AF
LEIBOWITZ, Alan Jay RESIGNED	Director	10 Jul 2012	14 Nov 2024	England	August 1952	14, Hans Road, London, SW3 1RT, United Kingdom
LEWIS, Gareth David RESIGNED	Director	14 Jun 2006	16 Dec 2008		February 1974	63c Shooters Hill Road, Blackheath, London, SE3 7HS
MARKS, David Benjamin RESIGNED	Director	22 Dec 2011	17 Mar 2020	England	June 1969	89, Wardour Street, London, W1F 0UB, United Kingdom
MCKEE, William Arthur RESIGNED	Director	23 Dec 1998	28 Feb 2002	England	November 1942	Fraser Heath House, Boxhill Road, Tadworth, Surrey, KT20 7PD
MOROSS, Trevor RESIGNED	Director	14 Jun 2006	10 Jul 2012	United Kingdom	December 1948	22, Kingswood Avenue, London, NW6 6LL
PEACE, Elizabeth Ann RESIGNED	Director	28 Feb 2002	19 Dec 2014	United Kingdom	December 1952	4 Wincanton Close, Alton, Hampshire, GU34 2TQ
STEPHEN, John Holmes RESIGNED	Director	19 Jun 2003	14 Jun 2006	England	March 1950	45 Carlton Hill, London, NW8 0EL
MIKJON LIMITED RESIGNED	Nominee Director	24 Nov 1998	23 Dec 1998			50 Stratton Street, London, W1X 5FL

FLETCHER, Ion Michel Paul ACTIVE
Role: Secretary
Appointed on: 22 Aug 2016
Address: 81-87, 81-87 High Holborn, London, WC1V 6DF, United Kingdom