GLENSTREET PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	GLENSTREET PROPERTY DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02432241
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1989
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENSTREET PROPERTY DEVELOPMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLENSTREET PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	One Cabot Square London E14 4QJ
Undeliverable Registered Office Address	No

What were the previous names of GLENSTREET PROPERTY DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.533) LIMITED	Oct 12, 1989	Oct 12, 1989

What are the latest accounts for GLENSTREET PROPERTY DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GLENSTREET PROPERTY DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2012

Application to strike the company off the register

3 pages

DS01

Nov 09, 2011

Annual return made up to Oct 20, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2011	Statement of capital on Nov 09, 2011 Capital: GBP 2	SH01

Jul 07, 2011

Full accounts made up to Dec 31, 2010

12 pages

Oct 25, 2010

Annual return made up to Oct 20, 2010 with full list of shareholders

7 pages

AR01

Sep 23, 2010

Appointment of Paul Edward Hare as a director

3 pages

AP01

Sep 08, 2010

Full accounts made up to Dec 31, 2009

12 pages

Aug 26, 2010

Termination of appointment of Kevin Studd as a director

1 pages

TM01

Nov 13, 2009

Director's details changed for Costas Michaelides on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for Simon Edward Foster on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for Stuart Craig Eden on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for Costas P Michaelides on Oct 01, 2009

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Paul Edward Hare on Oct 01, 2009

1 pages

CH03

Nov 12, 2009

Director's details changed for Kevin Lester Studd on Oct 01, 2009

2 pages

CH01

Nov 11, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

6 pages

AR01

Sep 14, 2009

Full accounts made up to Dec 31, 2008

12 pages

Oct 24, 2008

legacy

4 pages

363a

Sep 03, 2008

Full accounts made up to Dec 31, 2007

12 pages

Mar 01, 2008

legacy

3 pages

288a

Jan 10, 2008

legacy

3 pages

288a

Dec 12, 2007

legacy

1 pages

288b

Nov 07, 2007

legacy

2 pages

363a

Jul 13, 2007

Total exemption full accounts made up to Dec 31, 2006

13 pages

Nov 07, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of GLENSTREET PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Secretary	Cabot Square E14 4QJ London One United Kingdom		British			23220350004
EDEN, Stuart Craig Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007		Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	New Zealander	1964-4	Managing Director	126956870001
FOSTER, Simon Edward Cabot Square E14 4QJ London One United Kingdom	Feb 25, 2008		Director	Cabot Square E14 4QJ London One United Kingdom	England	British	1965-3	Banker	128213260001
HARE, Paul Edward Cabot Square E14 4QJ London One	Aug 26, 2010		Director	Cabot Square E14 4QJ London One	United Kingdom	British	1960-8	Company Secretary	23220350004
MICHAELIDES, Costas, Chair Of The Board Of Directors Cabot Square E14 4QJ London One United Kingdom	Nov 03, 2000		Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	American,Cypriot	1949-2	Director	73091230001
COOPER, Adrian Rupert Tyndale Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent		Jul 28, 1994	Secretary	Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent		British			81495630002
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Jul 28, 1994	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		Solicitor	50650950002
ANDERSON, Ian Mackie 3 Firway Oaklands AL6 0RD Welwyn Hertfordshire	Jan 31, 1997	Jul 12, 2000	Director	3 Firway Oaklands AL6 0RD Welwyn Hertfordshire		British	1960-5	Chartered Quantity Surveyor	49705510001
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	Jul 10, 2001	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire		British	1963-4	Financial Controller	75188550001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005	Dec 12, 2007	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	European Financial Controller	105411790001
COLEBATCH, Phillip Maxwell 3 Tor Gardens W8 7AB London		Jan 31, 1997	Director	3 Tor Gardens W8 7AB London		Australian	1944-12	Investment Banker	3075140001
COOPER, Adrian Rupert Tyndale Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent		Jan 24, 1992	Director	Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent	England	British	1953-7	Investment Banker	81495630002
ELSBY, John Raymond 28 Massingham Street E1 4EW London	Nov 05, 1997	Apr 09, 1998	Director	28 Massingham Street E1 4EW London		British	1957-8	Bank Officer	47611460001
GENDRON, David Brooks 22 Montpelier Place SW7 1HJ London	Jul 28, 1994	Sep 30, 1996	Director	22 Montpelier Place SW7 1HJ London		Usa	1944-1	Investment Banker	57204020001
HESTER, Stephen Alan Michael 3 Illchester Place W14 London	Jan 31, 1997	Jul 12, 2000	Director	3 Illchester Place W14 London		American	1960-12	Banker	30535250002
MARTIN, Christopher George Cowherd Shute Farm Motcombe SP7 9LD Shaftesbury Dorset	Jul 12, 2000	Nov 03, 2000	Director	Cowherd Shute Farm Motcombe SP7 9LD Shaftesbury Dorset	England	British	1957-10	Director	74802130002
MUELLER, Josef 8/50 Brooks Mews W1 London	Jan 24, 1992	Jul 22, 1993	Director	8/50 Brooks Mews W1 London		Swiss	1932-10	Investment Banker	16650650001
REICKE, Agnes Frederika 153 Kings Road SW3 5TX London		Jul 28, 1994	Director	153 Kings Road SW3 5TX London		Swiss	1951-6	Investment Banker	53018930002
STEVENS, Robert Brian 139 Rusthall Avenue Chiswick W4 1BL London	Jul 12, 2000	Mar 30, 2001	Director	139 Rusthall Avenue Chiswick W4 1BL London		British	1962-3	Banker	28371200001
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Oct 29, 2002	Aug 26, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	Solicitor	86302520001
TERRY JR, Luther Leonidas 6 Durham Place SW3 4ET London	Jan 24, 1992	Oct 15, 2002	Director	6 Durham Place SW3 4ET London		American	1945-3	Investment Banker	16650720003

View Detailed Information on Officers and People with Significant Control

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.
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