GLENSTREET PROPERTY MANAGEMENT LIMITED

Overview

Company Name	GLENSTREET PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02670832
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1991
Date of Cessation	Mar 04, 2025

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 MANAGEMENT LIMITED?

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

Where is GLENSTREET PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	5 Broadgate EC2M 2QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLENSTREET PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.723) LIMITED	Dec 12, 1991	Dec 12, 1991

What are the latest accounts for GLENSTREET PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLENSTREET PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 01, 2024

What are the latest filings for GLENSTREET PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2024	Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on Dec 17, 2024	1 pages	AD01

Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2024	Application to strike the company off the register	1 pages	DS01

Nov 21, 2024	Total exemption full accounts made up to Dec 31, 2023	18 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Termination of appointment of Per Skjoedstrup Hansen as a director on Mar 20, 2023	1 pages	TM01

Mar 17, 2023	Appointment of Hayley Joanna Marsh as a director on Mar 17, 2023	2 pages	AP01

Aug 26, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Director's details changed for Mr per Skjoedstrup Hansen on Feb 01, 2021	2 pages	CH01

Aug 18, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 03, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 12, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

May 16, 2019	Appointment of Mr Martin Stuart Welstead as a director on May 14, 2019	2 pages	AP01

May 16, 2019	Termination of appointment of Andrew David Poole as a director on Apr 18, 2019	1 pages	TM01

Feb 28, 2019	Appointment of Mr per Skjoedstrup Hansen as a director on Feb 22, 2019	2 pages	AP01

Feb 28, 2019	Termination of appointment of Hayley Joanna Marsh as a director on Feb 22, 2019	1 pages	TM01

Oct 16, 2018	Appointment of Mrs Hayley Joanna Marsh as a director on Oct 16, 2018	2 pages	AP01

Oct 16, 2018	Termination of appointment of Claire Elizabeth Anne Shepherd as a director on Oct 16, 2018	1 pages	TM01

View All Filings

Who are the officers of GLENSTREET PROPERTY MANAGEMENT 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
HARE, Paul Edward Cabot Square E14 4QJ London 1	Sep 16, 2010		Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1960-8	Company Secretary	23220350004
MARSH, Hayley Joanna Broadgate EC2M 2QS London 5 United Kingdom	Mar 17, 2023		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British	1984-3	Company Director	306836790001
WELSTEAD, Martin Stuart Broadgate EC2M 2QS London 5 United Kingdom	May 14, 2019		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British	1969-5	Contracts Manager	258533070001
CHATTERWAY, Dennis Alan 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk	Dec 12, 1991	Dec 19, 1991	Nominee Secretary	14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk		British			900002380001
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
REICKE, Agnes Frederika 153 Kings Road SW3 5TX London	Dec 19, 1991	Jul 28, 1994	Secretary	153 Kings Road SW3 5TX London		Swiss		Banker	53018930002
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
BEETY, Stuart Cabot Square E14 4QJ London 1	Jun 18, 2013	Dec 31, 2017	Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1972-12	Chartered Surveyor	179379530001
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	Jul 26, 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	Dec 19, 1991	Jan 31, 1997	Director	3 Tor Gardens W8 7AB London		Australian	1944-12	Banker	3075140001
EDEN, Stuart Craig Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Jun 18, 2013	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	New Zealander	1964-4	Managing Director	126956870001
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
FOSTER, Simon Edward Cabot Square E14 4QJ London One United Kingdom	Feb 25, 2008	Jun 11, 2014	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1965-3	Banker	128213260001
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
HANSEN, Per Skjoedstrup One Cabot Square London E14 4QJ	Feb 22, 2019	Mar 20, 2023	Director	One Cabot Square London E14 4QJ	United Kingdom	Danish	1974-10	Workplace Consultant	255817380002
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
MARSH, Hayley Joanna One Cabot Square London E14 4QJ	Oct 16, 2018	Feb 22, 2019	Director	One Cabot Square London E14 4QJ	England	British	1984-3	Company Director	251496570001
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
MCMILLAN, Gillian Patricia 16 Orford Road South Woodford E18 1PY London	Oct 07, 2005	Dec 12, 2007	Director	16 Orford Road South Woodford E18 1PY London	England	British	1959-9	Accountant	109683100002
MICHAELIDES, Costas, Chair Of The Board Of Directors Cabot Square E14 4QJ London One United Kingdom	Nov 03, 2000	Dec 06, 2012	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	American,Cypriot	1949-2	Director	73091230001
MUELLER, Josef Flat 8 50 Brooks Mews W1 London	Dec 19, 1991	Jul 22, 1993	Director	Flat 8 50 Brooks Mews W1 London		Swiss	1932-10	Banker	23220060001
POOLE, Andrew David One Cabot Square London E14 4QJ	Dec 31, 2017	Apr 18, 2019	Director	One Cabot Square London E14 4QJ	England	Australian	1975-2	Project Director	241570940001
REICKE, Agnes Frederika 153 Kings Road SW3 5TX London	Dec 19, 1991	Jul 28, 1994	Director	153 Kings Road SW3 5TX London		Swiss	1951-6	Banker	53018930002
RICKARD, Simon Timothy Michael Cabot Square E14 4QJ London One United Kingdom	Jun 10, 2014	Apr 30, 2015	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1965-6	Real Estate Manager	188719480001
SHEPHERD, Claire Elizabeth Anne One Cabot Square London E14 4QJ	Dec 31, 2017	Oct 16, 2018	Director	One Cabot Square London E14 4QJ	England	British	1978-8	Company Director	228371010001
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	Sep 16, 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	Dec 19, 1991	Oct 15, 2002	Director	6 Durham Place SW3 4ET London		American	1945-3	Banker	16650720003
HACKWOOD SERVICE COMPANY Barrington House 56-67 Gresham Street EC2V 7BB London	Dec 12, 1991	Dec 19, 1991	Nominee Director	Barrington House 56-67 Gresham Street EC2V 7BB London					900002370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENSTREET PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlj Uk Investment Holdings Limited

Apr 06, 2016

Cabot Square

E14 4QJ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	03424583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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