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BRITISH PROPERTY FEDERATION

Learn more about BRITISH PROPERTY FEDERATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ALBANS HOUSE 5TH FLOOR, 57-59 HAYMARKET, LONDON, SW1Y 4QX

BRITISH PROPERTY FEDERATION on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00778293
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.23
last member list: 1986.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED MR PAUL ARTHUR BRUNDAGE
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON
Form type: TM01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR AUBREY ADAMS
Form type: TM01
Date: 2015.07.17
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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
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DIRECTOR APPOINTED MS MELANIE JANE LEECH
Form type: AP01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE
Form type: TM01
Date: 2015.01.26
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DIRECTOR APPOINTED MR DAVID JOHN RIVERS SLEATH
Form type: AP01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE
Form type: TM01
Date: 2014.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED MR AUBREY JOHN ADAMS
Form type: AP01
Date: 2013.09.04
£2.95
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SECRETARY APPOINTED MR ANDREW DAVIDSON PANTING
Form type: AP03
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY PETER COSMETATOS
Form type: TM02
Date: 2013.09.04
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DIRECTOR APPOINTED MS ANNE THERESA KAVANAGH
Form type: AP01
Date: 2013.09.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANG
Form type: TM01
Date: 2013.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 01/12/2012
Form type: CH01
Date: 2013.06.11
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DIRECTOR APPOINTED MR JONATHAN HUGO ECCLES THOMPSON
Form type: AP01
Date: 2012.11.19
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DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
Form type: AP01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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DIRECTOR APPOINTED MR WILLIAM HUGHES
Form type: AP01
Date: 2012.07.30
£2.95
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DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ
Form type: AP01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS
Form type: TM01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS
Form type: TM01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
Form type: TM01
Date: 2012.07.27
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30/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR APPOINTED MR DAVID BENJAMIN MARKS
Form type: AP01
Date: 2011.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE
Form type: TM01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE
Form type: TM01
Date: 2011.08.08
£2.95
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30/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY
Form type: TM01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COULL
Form type: TM01
Date: 2010.12.07
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DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG
Form type: AP01
Date: 2010.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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30/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 30/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUNTER / 30/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 30/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHOCAS COSMETATOS / 30/05/2010
Form type: CH03
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KIDBY
Form type: TM01
Date: 2010.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 1 WARWICK ROW, LONDON, SW1E 5ER
Form type: AD01
Date: 2010.03.29
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DIRECTOR APPOINTED MR TOBY AUGUSTINE COURTAULD
Form type: AP01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETROS FOKAS-KOSMETATOS / 27/09/2009
Form type: CH03
Date: 2009.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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ANNUAL RETURN MADE UP TO 30/05/09
Form type: 363a
Date: 2009.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER PETROS / 11/11/2008
Form type: 288c
Date: 2009.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MOROSS / 25/03/2008
Form type: 288c
Date: 2009.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY THEODORA OGWEZI
Form type: 288b
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS RITBLAT
Form type: 288b
Date: 2008.12.09
£2.95
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SECRETARY APPOINTED PETER COSMEATATOS PETROS
Form type: 288a
Date: 2008.12.09

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Company directors and board members:

ANDREW DAVIDSON PANTING (current)
Secretary, 2013.09.03
57-59 HAYMARKET , LONDON
SW1Y 4QX
ENGLAND
PAUL ARTHUR BRUNDAGE (current)
Director, EXECUTIVE VP, SENIOR MANAGING DIRECTOR - EUROPE, 2015.07.07
6 NEW STREET SQUARE NEW FETTER LANE , LONDON
EC4A 3BF
ENGLAND
TOBY AUGUSTINE COURTAULD (current)
Director, 2009.12.09
33 CAVENDISH SQUARE , LONDON
W1G 0PW
CHRISTOPHER MONTAGUE GRIGG (current)
Director, PROPERTY, 2010.05.25
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
WILLIAM HUGHES (current)
Director, MANAGING DIRECTOR LEGAL & GENERAL PROPERTY, 2012.07.10
ONE COLEMAN STREET , LONDON
EC2R 5AA
ANNE THERESA KAVANAGH (current)
Director, ASSET MANAGEMENT, 2013.09.03
155 BISHOPGATE , LONDON
EC2M 3XJ
ENGLAND
MELANIE JANE LEECH (current)
Director, CHIEF EXECUTIVE, 2015.03.17
ST ALBANS HOUSE 5TH FLOOR 57-59 HAYMARKET , LONDON
SW1Y 4QX
ALAN JAY LEIBOWITZ (current)
Director, COMPANY DIRECTOR, 2012.07.10
14 HANS ROAD , LONDON
SW3 1RT
DAVID BENJAMIN MARKS (current)
Director, PROPERTY INVESTOR, 2011.07.05
89 WARDOUR STREET , LONDON
W1F 0UB
DAVID JOHN RIVERS SLEATH (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.07.08
SEGRO PLC, CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
CHRISTOPHER MARK TAYLOR (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.07.02
HERMES LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
ENGLAND
REBECCA JANE WORTHINGTON (current)
Director, CEO, 2012.09.04
THE OLD COTTAGE 97 HIGH STREET WARGRAVE , READING
RG10 8DD
ANTHONY WILKINSON BRITTAIN (resigned)
Secretary, 1992.05.30 - 2005.12.31
STORMWELL BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9AS, KENT
PETER PHOCAS COSMETATOS (resigned)
Secretary, 2008.11.10 - 2013.09.03
ST ALBANS HOUSE 5TH FLOOR 57-59 HAYMARKET , LONDON
SW1Y 4QX
ALICE CATHERINE MCMAHON (resigned)
Secretary, ACCOUNTANT, 2006.01.01 - 2008.03.04
833 LEWIS BUILDINGS IXWORTH PLACE , LONDON
SW3 3QG
THEODORA OGWEZI (resigned)
Secretary, FINANCE MANAGER, 2008.03.04 - 2008.11.10
44 BOSCOMBE AVENUE , GRAYS
RM17 6DU, ESSEX
U:K
DEREK ROBERT WILSON (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.01 - 1996.05.01
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE
AUBREY JOHN ADAMS (resigned)
Director, HEAD OF PROPERTY IN RBS GLOBAL RESTRUCTURING GROUP, 2013.09.03 - 2015.07.07
VINES FARM KIDMORE END , READING
RG4 9AP
ROGER ALDRIDGE (resigned)
Director, DIRECTOR/BOARD MEMBER, 1992.05.30 - 2000.06.06
THE ORCHARD 33 HARCOURT ROAD DORNEY REACH , MAIDENHEAD
SL6 0DT, BERKSHIRE
PETER KENNETH ALLEN (resigned)
Director, CO DIRECTOR, 2003.01.21 - 2003.11.19
88 CREMORNE ROAD CREMORNE , SYDNEY
NEW SOUTH WALES 2090
AUSTRALIA
RANDOLPH JOHN ANDERSON (resigned)
Director, 1998.02.26 - 2003.11.19
43 DUCKETT ROAD , LONDON
N4 1BJ
CHRISTOPHER HAMILTON ARMON-JONES (resigned)
Director, 1998.02.26 - 2003.02.27
11A ELSWORTHY ROAD , LONDON
NW3 3DS
MICHAEL ASHLEY BROWN (resigned)
Director, SOLICITOR, 2001.03.01 - 2003.11.19
STELLA LODGE 2 CAMP HILL WAVERLEY , FARNHAM
GU10 1RJ, SURREY
HENRY STUART AXTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1993.06.22
HOOK PLACE HOOK LANE ALDINGBOURNE , CHICHESTER
PO20 6TS, WEST SUSSEX
LORRAINE INGRID BALDRY (resigned)
Director, MANAGING DIRECTOR, 1995.03.02 - 2000.03.28
6 BINGHAM STREET ISLINGTON , LONDON
N1 2QQ
MARTIN BARBER (resigned)
Director, CO DIRECTOR, 2000.03.28 - 2003.11.19
PENTHOUSE G SAINT JOHNS WOOD COURT SAINT JOHNS WOOD ROAD , LONDON
NW8 8QT
CHRISTOPHER JOHN BARTRAM (resigned)
Director, 1998.11.10 - 2005.06.23
15 TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AJ
CHRISTOPHER EDWARD BELLHOUSE (resigned)
Director, CO. DIRECTOR, 2000.03.28 - 2002.03.08
MERRIE OAK WARMLAKE SUTTON VALENCE , MAIDSTONE
ME17 3JA, KENT
ROGER MARTIN FRANCIS BRIGHT (resigned)
Director, CHIEF EXECUTIVE, 2001.10.10 - 2003.11.19
52 RIDGWAY ROAD , FARNHAM
GU9 8NS, SURREY
ROBIN SHEDDEN BROADHURST (resigned)
Director, CHARTERED SURVEYOR, 1992.05.30 - 2002.07.10
13 LANSDOWNE CRESCENT , LONDON
W11 2NJ
NIGEL ANTHONY BROWN (resigned)
Director, CO DIRECTOR, 2002.03.09 - 2003.11.19
FOSSE LODGE 138 CROYDON ROAD , REIGATE
RH2 0NG, SURREY
JOHN DAVID BURNS (resigned)
Director, COMPANY DIRECTOR, 2000.03.28 - 2003.11.19
FLAT 3 33/36 CHESTER SQUARE , LONDON
SW1W 9HT
MARK STEPHEN BUTTERWORTH (resigned)
Director, 2000.01.01 - 2003.11.19
MOORFIELD LODGE 145 LAPWING LANE , DIDSBURY
M20 6US, MANCHESTER
DAVID CALVERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1994.01.01
FOUR WINDS HOUSE PITCH HILL EWHURST , CRANLEIGH
GU6 7NL, SURREY
BRIAN LEONARD CANN (resigned)
Director, CHARTERED SURVEYOR, 1992.05.30 - 1994.05.16
2 WESTHAY GARDENS EAST SHEEN , LONDON
SW14 7RU

Companies near to BRITISH PROPERTY FEDERATION

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH PROPERTY FEDERATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data