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GLENSTONE REIT PLC - 6 Duke Street, London, W1U 3EN, England, United Kingdom
Company Information
- Company registration number
- 00986343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Duke Street
- London
- W1U 3EN
- England 6 Duke Street, London, W1U 3EN, England UK
Management
- Managing Directors
- GREEN, Benjamin Paul
- POWELL, Christopher Lewis
- SHAUNAK, Rakesh
- SMITH, Adam Clive
- MAYBURY, Robert Patrick
- Company secretaries
- MAYBURY, Robert Patrick
Company Details
- Type of Business
- plc
- Incorporated
- 1970-08-06
- Age Of Company 1970-08-06 53 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLENSTONE PROPERTY PLC
- Legal Entity Identifier (LEI)
- 213800SCA6CUFTRCLC82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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GLENSTONE REIT PLC Company Description
- GLENSTONE REIT PLC is a plc registered in United Kingdom with the Company reg no 00986343. Its current trading status is "live". It was registered 1970-08-06. It was previously called GLENSTONE PROPERTY PLC. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-06-29.It can be contacted at 6 Duke Street .
Get GLENSTONE REIT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenstone Reit Plc - 6 Duke Street, London, W1U 3EN, England, United Kingdom
- 1970-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLENSTONE REIT PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00986343#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00986343#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00986343#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2023-10-31) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-19) - SH03
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certificate-change-of-name-company (2022-01-10) - CERTNM
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resolution (2021-09-29) - RESOLUTIONS
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capital-allotment-shares (2020-01-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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resolution (2020-10-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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mortgage-satisfy-charge-full (2019-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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cessation-of-a-person-with-significant-control (2018-07-24) - PSC07
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confirmation-statement-with-updates (2018-07-24) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-group (2018-09-20) - AA
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appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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change-person-director-company-with-change-date (2017-07-31) - CH01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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confirmation-statement-with-updates (2017-08-16) - CS01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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capital-allotment-shares (2016-02-13) - SH01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-18) - AA
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legacy (2009-07-02) - 363a
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legacy (2009-02-04) - 395
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keyboard_arrow_right 2008
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accounts-balance-sheet (2008-10-20) - BS
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re-registration-memorandum-articles (2008-10-20) - MAR
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legacy (2008-10-20) - 43(3)
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legacy (2008-10-20) - 43(3)e
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auditors-report (2008-10-20) - AUDR
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auditors-statement (2008-10-20) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2008-10-20) - CERT7
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-07-15) - 363s
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legacy (2008-06-18) - 288b
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-group (2006-06-15) - AA
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legacy (2005-08-10) - 403a
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legacy (2005-01-08) - 395
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-19) - AUD
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legacy (2004-07-05) - 363s
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legacy (2004-02-13) - 288a
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keyboard_arrow_right 2003
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resolution (2003-11-27) - RESOLUTIONS
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legacy (2003-11-27) - 169
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legacy (2003-07-05) - 363s
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legacy (2002-06-11) - 395
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legacy (2002-07-08) - 363s
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accounts-with-accounts-type-group (2002-08-09) - AA
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legacy (2002-06-07) - 395
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-12-18) - 169
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accounts-with-accounts-type-group (2001-09-28) - AA
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accounts-with-accounts-type-full-group (2000-07-12) - AA
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legacy (2000-06-26) - 363s
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legacy (2000-02-03) - 288b
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legacy (2000-02-03) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-29) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-19) - 169
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legacy (1998-06-26) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-07) - AA
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legacy (1997-06-30) - 363s
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legacy (1997-03-19) - 288a
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keyboard_arrow_right 1996
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legacy (1996-04-02) - 169
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legacy (1996-07-22) - 363s
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accounts-with-accounts-type-full-group (1996-08-15) - AA
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resolution (1996-11-22) - RESOLUTIONS
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legacy (1996-11-22) - 169
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-02) - AA
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legacy (1995-08-02) - 363s
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legacy (1995-02-13) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-05) - 288
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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auditors-resignation-company (1994-07-19) - AUD
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legacy (1994-11-24) - 169
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resolution (1994-11-24) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-11-30) - 169
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resolution (1993-11-30) - RESOLUTIONS
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legacy (1993-11-22) - 288
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legacy (1993-07-22) - 363s
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accounts-with-accounts-type-full-group (1993-07-09) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-17) - AA
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legacy (1992-07-17) - 363s
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legacy (1992-11-18) - 169
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resolution (1992-11-18) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-07-25) - 363b
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accounts-with-accounts-type-full-group (1991-07-05) - AA
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keyboard_arrow_right 1990
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resolution (1990-11-26) - RESOLUTIONS
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legacy (1990-08-16) - 288
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accounts-with-accounts-type-full-group (1990-07-31) - AA
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legacy (1990-07-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-20) - 363
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resolution (1989-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-07-20) - AA
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resolution (1989-11-09) - RESOLUTIONS
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legacy (1989-11-09) - 169
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-22) - AA
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legacy (1988-07-22) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-12) - AA
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legacy (1987-08-12) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-09) - AA
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accounts-with-accounts-type-group (1986-07-09) - AA
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legacy (1986-07-09) - 363
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keyboard_arrow_right 1970
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miscellaneous (1970-08-06) - MISC
