GLENSTONE REIT PLC
Overview
| Company Name | GLENSTONE REIT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00986343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENSTONE REIT PLC?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLENSTONE REIT PLC located?
| Registered Office Address | 6 Duke Street W1U 3EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENSTONE REIT PLC?
| Company Name | From | Until |
|---|---|---|
| GLENSTONE PROPERTY PLC | Oct 20, 2008 | Oct 20, 2008 |
| GLENSTONE PROPERTY LIMITED | Oct 20, 2008 | Oct 20, 2008 |
| GLENSTONE PROPERTY INVESTMENT LIMITED | Aug 06, 1970 | Aug 06, 1970 |
What are the latest accounts for GLENSTONE REIT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLENSTONE REIT PLC?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for GLENSTONE REIT PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 009863430023 in full | 1 pages | MR04 | ||
Registration of charge 009863430051, created on Jul 21, 2025 | 25 pages | MR01 | ||
Registration of charge 009863430052, created on Jul 21, 2025 | 25 pages | MR01 | ||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 009863430050, created on Nov 28, 2024 | 23 pages | MR01 | ||
Satisfaction of charge 009863430034 in full | 1 pages | MR04 | ||
Satisfaction of charge 009863430022 in full | 1 pages | MR04 | ||
Registration of charge 009863430048, created on Nov 29, 2024 | 23 pages | MR01 | ||
Registration of charge 009863430049, created on Nov 29, 2024 | 19 pages | MR01 | ||
Registration of charge 009863430040, created on Nov 28, 2024 | 25 pages | MR01 | ||
Registration of charge 009863430041, created on Nov 28, 2024 | 25 pages | MR01 | ||
Registration of charge 009863430042, created on Nov 28, 2024 | 25 pages | MR01 | ||
Registration of charge 009863430043, created on Nov 28, 2024 | 25 pages | MR01 | ||
Registration of charge 009863430044, created on Nov 28, 2024 | 25 pages | MR01 | ||
Registration of charge 009863430045, created on Nov 28, 2024 | 25 pages | MR01 | ||
Registration of charge 009863430046, created on Nov 28, 2024 | 25 pages | MR01 | ||
Registration of charge 009863430047, created on Nov 28, 2024 | 25 pages | MR01 | ||
Satisfaction of charge 009863430028 in full | 1 pages | MR04 | ||
Satisfaction of charge 009863430029 in full | 1 pages | MR04 | ||
Satisfaction of charge 009863430032 in full | 1 pages | MR04 | ||
Satisfaction of charge 009863430036 in full | 1 pages | MR04 | ||
Satisfaction of charge 009863430037 in full | 1 pages | MR04 | ||
Satisfaction of charge 009863430030 in full | 1 pages | MR04 | ||
Satisfaction of charge 009863430031 in full | 1 pages | MR04 | ||
Cancellation of shares. Statement of capital on Sep 19, 2024
| 4 pages | SH06 | ||
Who are the officers of GLENSTONE REIT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYBURY, Robert Patrick | Secretary | Duke Street W1U 3EN London 6 England | 292053930001 | |||||||
| GREEN, Benjamin Paul | Director | Duke Street W1U 3EN London 6 England | United Kingdom | British | Chartered Surveyor | 167687120001 | ||||
| MAYBURY, Robert Patrick | Director | Duke Street W1U 3EN London 6 England | England | British | Finance Director | 249321910002 | ||||
| POWELL, Christopher Lewis | Director | Burton Row Brent Knoll TA9 4BP Highbridge Grove Farm Somerset England | England | British | Chartered Surveyor | 165754030001 | ||||
| SHAUNAK, Rakesh | Director | London Wall Place EC2Y 5AU London 2 England | United Kingdom | British | Non Executive Director | 71727370001 | ||||
| SMITH, Adam Clive | Director | Duke Street W1U 3EN London 6 England | England | British | Director | 186665310002 | ||||
| PICKERING, Andrew James | Secretary | Sheen Lane SW14 8LS London Parkway House England | 235741270001 | |||||||
| ROWLEY, Eric Michael George | Secretary | The Orchard 21 Higher Green Great Glen LE8 9GE Leicester Leicestershire | British | 4430610001 | ||||||
| SCHORB, Paul Christopher | Secretary | Deepdale House Debdale Hill Old Dalby LE14 3LF Melton Mowbray Leicestershire | British | 51941190001 | ||||||
| BLACKLEE, Frederick Phillips | Director | Rose Cottage East Haddon NN6 8BU Northampton Northamptonshire | British | Company Director | 3633360001 | |||||
| GROOM, Roger George | Director | Latimer House Gravel Path HP4 2PJ Berkhamsted Hertfordshire | United Kingdom | British | Chartered Surveyor | 54966110003 | ||||
| GULLIFORD, Andrew Edward Guy | Director | 46 Glebe Road SW13 0ED London | United Kingdom | British | Chartered Surveyor | 5135180002 | ||||
| HILTON, Christopher Russell | Director | The Laurels LE17 6QD Laughton Leicestershire | England | British | Company Director | 7041960002 | ||||
| HILTON, John David | Director | Robinswood 2 Park House Close Birstall LE4 4AW Leicester Leicestershire | British | Company Director | 11458680001 | |||||
| HILTON, Michael Case | Director | Langwell Perwick Bay ISLE MAN Port St Mary Isle Of Man | British | Company Director | 11458670001 | |||||
| HILTON, Stephen Philip | Director | The Pastures South Croxton Road LE7 3RU Queniborough Leics | United Kingdom | British | Company Director | 33469990001 | ||||
| HINDE, Robert Walter | Director | Old Pond Farm Harvel DA13 0BS Gravesend Kent | British | Company Director | 3224990001 | |||||
| KENNEDY, Duncan James | Director | Frys Farm Main Street NN6 8BU East Haddon Northamptonshire | United Kingdom | British | Company Director | 42041750002 | ||||
| KHAN, Asim Ali | Director | Sheen Lane SW14 8LS London Parkway House England | England | British | Director | 126408030004 | ||||
| NUGENT, John Henry | Director | Pomeroy House Richmond Road IM8 3PB Ramsey Isle Of Man | United Kingdom | British | Director | 17994500002 | ||||
| PICKERING, Andrew James | Director | Sheen Lane SW14 8LS London Parkway House England | United Kingdom | British | Director | 120905330001 | ||||
| ROWLEY, Eric Michael George | Director | The Orchard 21 Higher Green Great Glen LE8 9GE Leicester Leicestershire | British | Company Secretary/Director | 4430610001 | |||||
| SCHORB, Paul Christopher | Director | Deepdale House Debdale Hill Old Dalby LE14 3LF Melton Mowbray Leicestershire | England | British | Company Director | 51941190001 | ||||
| SHAW, James Norman | Director | 13 Queens Elm Square Old Church Street SW3 6ED London | United Kingdom | British | Chartered Surveyor | 3217630003 |
Who are the persons with significant control of GLENSTONE REIT PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Clive Smith | Apr 06, 2016 | Sheen Lane East Sheen SW14 8LS London Parkway Hosue United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLENSTONE REIT PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2017 | The 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