REAL ESTATE:UK

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREAL ESTATE:UK
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00778293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL ESTATE:UK?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is REAL ESTATE:UK located?

    Registered Office Address
    81-87 High Holborn
    WC1V 6DF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL ESTATE:UK?

    Previous Company Names
    Company NameFromUntil
    BRITISH PROPERTY FEDERATIONJun 26, 1985Jun 26, 1985
    BRITISH PROPERTY FEDERATION LIMITEDOct 23, 1963Oct 23, 1963

    What are the latest accounts for REAL ESTATE:UK?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REAL ESTATE:UK?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for REAL ESTATE:UK?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Vanessa Marie Hale as a director on Jun 22, 2026

    2 pagesAP01

    Confirmation statement made on May 30, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Compnay business/change of company name 13/04/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Certificate of change of name

    Company name changed british property federation\certificate issued on 08/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2026

    Change of name confirming satisfaction of conditional resolution

    NM03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2026

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Mrs Joanne Clarke on May 21, 2026

    2 pagesCH01

    Director's details changed for Mr Robin Edouard Martin on May 19, 2026

    2 pagesCH01

    Appointment of Mrs Susanne Dorothee Schroeter as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mrs Joanne Clarke as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mr Edmund Anthony Craston as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mr Paolo Alonzi as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mrs Anne Kathryn Breen as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mr Benjamin David Sanderson as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mr Robin Edouard Martin as a director on Apr 30, 2026

    2 pagesAP01

    Termination of appointment of David John Gratiaen Partridge as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Jonathan Stewart Murphy as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Ami Raj Kotecha as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Helen Christine Gordon as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Josephine Clare Brand as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Simon Geoffrey Carter as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Mark Christopher Allan as a director on Apr 30, 2026

    1 pagesTM01

    Director's details changed for Ms Melanie Jane Leech on Apr 01, 2026

    2 pagesCH01

    Who are the officers of REAL ESTATE:UK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Ion Michel Paul
    High Holborn
    WC1V 6DF London
    81-87
    England
    Secretary
    High Holborn
    WC1V 6DF London
    81-87
    England
    213433920001
    ALONZI, Paolo
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    ScotlandBritish348532470001
    BREEN, Anne Kathryn
    High Holborn
    WC1V 6DF London
    81-87
    England
    Director
    High Holborn
    WC1V 6DF London
    81-87
    England
    ScotlandBritish265574550001
    CLARK, Joanne
    258 Bath Road
    SL1 4DX Slough
    Segro
    England
    Director
    258 Bath Road
    SL1 4DX Slough
    Segro
    England
    EnglandBritish282915330002
    CRASTON, Edmund Anthony
    High Holborn
    WC1V 6DF London
    81-87
    England
    Director
    High Holborn
    WC1V 6DF London
    81-87
    England
    United KingdomBritish147561100001
    HALE, Vanessa Marie
    High Holborn
    WC1V 6DF London
    81-87
    England
    Director
    High Holborn
    WC1V 6DF London
    81-87
    England
    EnglandBritish303520290001
    HARDMAN, Jessica Grace
    High Holborn
    WC1V 6DF London
    81-87
    England
    Director
    High Holborn
    WC1V 6DF London
    81-87
    England
    EnglandBritish271923240001
    LEECH, Melanie Jane
    High Holborn
    WC1V 6DF London
    81-87
    England
    Director
    High Holborn
    WC1V 6DF London
    81-87
    England
    EnglandBritish196156470002
    MARTIN, Robin Edouard
    Worple Avenue
    SW19 4JQ London
    2
    England
    Director
    Worple Avenue
    SW19 4JQ London
    2
    England
    EnglandBritish171018900002
    MCDOUGALL, Madeleine Alice
    High Holborn
    WC1V 6DF London
    81-87
    England
    Director
    High Holborn
    WC1V 6DF London
    81-87
    England
    United KingdomBritish199648970002
    SANDERSON, Benjamin David
    High Holborn
    WC1V 6DF London
    81-87
    England
    Director
    High Holborn
    WC1V 6DF London
    81-87
    England
    EnglandBritish133555370002
    SCHROETER, Susanne Dorothee
    High Holborn
    WC1V 6DF London
    81-87
    England
    Director
    High Holborn
    WC1V 6DF London
    81-87
    England
    EnglandGerman343347150001
    BRITTAIN, Anthony Wilkinson
    Stormwell
    Bells Yew Green
    TN3 9AS Tunbridge Wells
    Kent
    Secretary
    Stormwell
    Bells Yew Green
    TN3 9AS Tunbridge Wells
    Kent
    British28611070001
    COSMETATOS, Peter Phocas
    5th Floor
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    Secretary
    5th Floor
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    British135309740002
    MCMAHON, Alice Catherine
    833 Lewis Buildings Ixworth Place
    SW3 3QG London
    Secretary
    833 Lewis Buildings Ixworth Place
    SW3 3QG London
    British110073250001
    OGWEZI, Theodora
    Boscombe Avenue
    RM17 6DU Grays
    44
    Essex
    U:K
    Secretary
    Boscombe Avenue
    RM17 6DU Grays
    44
    Essex
    U:K
    British128709810001
    PANTING, Andrew Davidson
    c/o British Property Federation, 5th Floor
    Haymarket
    SW1Y 4QX London
    57-59
    England
    Secretary
    c/o British Property Federation, 5th Floor
    Haymarket
    SW1Y 4QX London
    57-59
    England
    181065770001
    WILSON, Derek Robert
    The Spinney Misbourne Avenue
    Chalfont St Peter
    SL9 0PF Gerrards Cross
    Buckinghamshire
    Secretary
    The Spinney Misbourne Avenue
    Chalfont St Peter
    SL9 0PF Gerrards Cross
    Buckinghamshire
    British34786640001
    ADAMS, Aubrey John
    Kidmore End
    RG4 9AP Reading
    Vines Farm
    United Kingdom
    Director
    Kidmore End
    RG4 9AP Reading
    Vines Farm
    United Kingdom
    EnglandBritish10219610001
    ALDRIDGE, Roger
    The Orchard 33 Harcourt Road
    Dorney Reach
    SL6 0DT Maidenhead
    Berkshire
    Director
    The Orchard 33 Harcourt Road
    Dorney Reach
    SL6 0DT Maidenhead
    Berkshire
    British34584530001
    ALLAN, Mark Christopher
    Victoria Street
    SW1E 5JL London
    100
    England
    Director
    Victoria Street
    SW1E 5JL London
    100
    England
    EnglandBritish269336370001
    ALLEN, Peter Kenneth
    88 Cremorne Road
    Cremorne
    Sydney
    New South Wales 2090
    Australia
    Director
    88 Cremorne Road
    Cremorne
    Sydney
    New South Wales 2090
    Australia
    British69229480002
    ANDERSON, Randolph John
    43 Duckett Road
    N4 1BJ London
    Director
    43 Duckett Road
    N4 1BJ London
    British65745670001
    ARMON-JONES, Christopher Hamilton
    11a Elsworthy Road
    NW3 3DS London
    Director
    11a Elsworthy Road
    NW3 3DS London
    British4182110001
    ASHLEY BROWN, Michael
    Stella Lodge 2 Camp Hill
    Waverley
    GU10 1RJ Farnham
    Surrey
    Director
    Stella Lodge 2 Camp Hill
    Waverley
    GU10 1RJ Farnham
    Surrey
    British75552330004
    AXTON, Henry Stuart
    Hook Place Hook Lane
    Aldingbourne
    PO20 6TS Chichester
    West Sussex
    Director
    Hook Place Hook Lane
    Aldingbourne
    PO20 6TS Chichester
    West Sussex
    British12130300001
    BALDRY, Lorraine Ingrid
    6 Bingham Street
    Islington
    N1 2QQ London
    Director
    6 Bingham Street
    Islington
    N1 2QQ London
    United KingdomBritish75761630001
    BARBER, Martin
    Penthouse G Saint Johns Wood Court
    Saint Johns Wood Road
    NW8 8QT London
    Director
    Penthouse G Saint Johns Wood Court
    Saint Johns Wood Road
    NW8 8QT London
    British35534320003
    BARTRAM, Christopher John
    15 Trumpington Road
    CB2 2AJ Cambridge
    Director
    15 Trumpington Road
    CB2 2AJ Cambridge
    EnglandBritish38758710002
    BELLHOUSE, Christopher Edward
    Merrie Oak
    Warmlake Sutton Valence
    ME17 3JA Maidstone
    Kent
    Director
    Merrie Oak
    Warmlake Sutton Valence
    ME17 3JA Maidstone
    Kent
    EnglandBritish15552970001
    BRAND, Josephine Clare
    Wigmore Street
    W1U 1PF London
    11/15
    England
    Director
    Wigmore Street
    W1U 1PF London
    11/15
    England
    EnglandBritish131793640001
    BRIGHT, Roger Martin Francis
    52 Ridgway Road
    GU9 8NS Farnham
    Surrey
    Director
    52 Ridgway Road
    GU9 8NS Farnham
    Surrey
    United KingdomBritish79382840001
    BROADHURST, Robin Shedden
    13 Lansdowne Crescent
    W11 2NJ London
    Director
    13 Lansdowne Crescent
    W11 2NJ London
    United KingdomBritish20089560002
    BROWN, Nigel Anthony
    Fosse Lodge
    138 Croydon Road
    RH2 0NG Reigate
    Surrey
    Director
    Fosse Lodge
    138 Croydon Road
    RH2 0NG Reigate
    Surrey
    British68890990001
    BRUNDAGE, Paul Arthur
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    Director
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    EnglandCanadian197996860001

    What are the latest statements on persons with significant control for REAL ESTATE:UK?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0