GLENSTREET INVESTMENT LIMITED

Overview

Company Name	GLENSTREET INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02473344
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1990
Date of Cessation	Oct 16, 2012

Summary

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

What is the purpose of GLENSTREET INVESTMENT LIMITED?

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

Where is GLENSTREET INVESTMENT LIMITED located?

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

What were the previous names of GLENSTREET INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
BIOMORE LIMITED	Feb 22, 1990	Feb 22, 1990

What are the latest accounts for GLENSTREET INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for GLENSTREET INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2012	Statement of capital on Sep 18, 2012 Capital: GBP 2	SH01

Jul 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2012

Application to strike the company off the register

4 pages

DS01

May 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Apr 25, 2012

Appointment of Michel Judet as a director on Apr 05, 2012

3 pages

AP01

Apr 10, 2012

Termination of appointment of Susannah Louise Aliker as a director on Apr 05, 2012

1 pages

TM01

Sep 23, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

7 pages

AR01

May 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Sep 22, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

7 pages

AR01

Jul 14, 2010

Appointment of Susannah Louise Aliker as a director

3 pages

AP01

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Jun 18, 2010

Termination of appointment of Andrew Reid as a director

1 pages

TM01

Jun 15, 2010

Termination of appointment of Kevin Studd as a director

1 pages

TM01

Feb 09, 2010

Appointment of Paul Edward Hare as a director

3 pages

AP01

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 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

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

1 pages

CH03

Nov 13, 2009

Director's details changed for Andrew William Reid on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

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

2 pages

CH01

Sep 17, 2009

legacy

4 pages

363a

Jul 16, 2009

Accounts made up to Dec 31, 2008

8 pages

Sep 30, 2008

legacy

4 pages

363a

Aug 18, 2008

Accounts made up to Dec 31, 2007

8 pages

View All Filings

Who are the officers of GLENSTREET INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
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	128213260001
HARE, Paul Edward Cabot Square E14 4QJ London One	Jan 26, 2010		Director	Cabot Square E14 4QJ London One	United Kingdom	British	1960-8	23220350004
JUDET, Michel Cabot Square E14 4QJ London 1 United Kingdom	Apr 05, 2012		Director	Cabot Square E14 4QJ London 1 United Kingdom	United Kingdon	British	1972-2	167919960001
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	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 21, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		50650950002
ALIKER, Susannah Louise Cabot Square E14 4QJ London 1	Jun 18, 2010	Apr 05, 2012	Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1966-8	99766410001
ANDERSON, Ian Mackie 3 Firway Oaklands AL6 0RD Welwyn Hertfordshire	Jan 31, 1997	Aug 02, 2000	Director	3 Firway Oaklands AL6 0RD Welwyn Hertfordshire		British	1960-5	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	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	105411790001
COLEBATCH, Phillip Maxwell 3 Tor Gardens W8 7AB London		Jan 31, 1997	Director	3 Tor Gardens W8 7AB London		Australian	1944-12	3075140001
COOPER, Adrian Rupert Tyndale Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent		Jul 28, 1994	Director	Farm End Dairy Lane Crockham Hill TN8 6RA Edenbridge Kent	England	British	1953-7	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	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	57204020001
HESTER, Stephen Alan Michael 3 Illchester Place W14 London	Jan 31, 1997	Aug 02, 2000	Director	3 Illchester Place W14 London		American	1960-12	30535250002
MARTIN, Christopher George Cowherd Shute Farm Motcombe SP7 9LD Shaftesbury Dorset	Aug 02, 2000	Nov 03, 2000	Director	Cowherd Shute Farm Motcombe SP7 9LD Shaftesbury Dorset	England	British	1957-10	74802130002
REICKE, Agnes Frederika 153 Kings Road SW3 5TX London		Jul 28, 1994	Director	153 Kings Road SW3 5TX London		Swiss	1951-6	53018930002
REID, Andrew William Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Jun 18, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1967-1	126957830001
STEVENS, Robert Brian 139 Rusthall Avenue Chiswick W4 1BL London	Aug 02, 2000	Mar 30, 2001	Director	139 Rusthall Avenue Chiswick W4 1BL London		British	1962-3	28371200001
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Oct 29, 2002	Jun 12, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	86302520001
TERRY JR, Luther Leonidas 8 St Leonards Terrace SW3 4QB London	Jul 28, 1994	Oct 15, 2002	Director	8 St Leonards Terrace SW3 4QB London		American	1945-3	16650720001

View Detailed Information on Officers and People with Significant Control

Does GLENSTREET INVESTMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Mar 30, 1990 Delivered On Apr 12, 1990	Outstanding	Amount secured The payment of the investor's relevant percentage (as defined) of any amount due and payable by glenstreet corporation nv (the tenant) to the chargee under the terms of the agreements (as defined therein)
	Short particulars The principal amount standing to the credit of the depositor on the account (no. 20137553) together with all interest in respect thereof.
	Persons Entitled J.V. Estates Limited
	Transactions Apr 12, 1990Registration of a charge
Deposit agreement	Created On Mar 30, 1990 Delivered On Apr 12, 1990	Outstanding	Amount secured The payment of the investor's relevant precentage (as defined) of any amount due and payable by glenstreet corporation nv (the tenant) to the chargee under the terms of the agreements (as defined therein)
	Short particulars The principal amount standing to the credit of the depositor on the account (no 1626310) together with all interest in respect thereof. (See 395 for details).
	Persons Entitled Mml Investments (Holdings) Limited
	Transactions Apr 12, 1990Registration of a charge
Deposit agreement	Created On Mar 30, 1990 Delivered On Apr 12, 1990	Outstanding	Amount secured The payment of the investor's relevant percentage deposit (as defined) of any amount due and payable by glenstreet corporation nv (the tenant) to the chargee under the terms of any of the agreements (as defined therein)
	Short particulars The principal amount standing to the credit of the depositor on the account (no 7131542) together with all interest in respect thereof (see 395 for further details).
	Persons Entitled Lombard Property Investments Limited
	Transactions Apr 12, 1990Registration of a charge
Deposit agreement	Created On Mar 30, 1990 Delivered On Apr 12, 1990	Outstanding	Amount secured The payment of the investor's relevant percentage (as defined) of any amount due and payable by glenstreet corporation N.V. (the tenant) to the chargee now known as wood street investments limited under the terms of the agreements (as defined therein)
	Short particulars The principal amount standing to the credit of the depositor on the account (no 114863636015) together with all interest in respect thereof (see 395 for further details).
	Persons Entitled Hill Samuel Leasing (No 1) Limited
	Transactions Apr 12, 1990Registration of a charge

View Detailed Information on Charges

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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