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GLEBE THREE LIMITED

GLEBE THREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLEBE THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05830231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEBE THREE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLEBE THREE LIMITED located?

    Registered Office Address
    Canterbury Court Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEBE THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 1117 LIMITEDMay 26, 2006May 26, 2006

    What are the latest accounts for GLEBE THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for GLEBE THREE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2022

    What are the latest filings for GLEBE THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Graham Colin Clemett as a director on Jan 31, 2025

    		1 pagesTM01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on May 23, 2023

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Full accounts made up to Mar 31, 2022

    		12 pagesAA

    Termination of appointment of Angus Robert Boag as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		12 pagesAA

    Termination of appointment of John Robson as a director on Sep 30, 2021

    		1 pagesTM01

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		11 pagesAA

    Termination of appointment of Christopher John Pieroni as a director on Dec 17, 2020

    		1 pagesTM01

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr David Neville Benson as a director on Apr 01, 2020

    		2 pagesAP01

    Full accounts made up to Mar 31, 2019

    		12 pagesAA

    Termination of appointment of Jameson Paul Hopkins as a director on May 31, 2019

    		1 pagesTM01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GLEBE THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARFORA, Carmelina
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Secretary
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		150400080001
    BENSON, David Neville
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		United KingdomBritish268612760001
    BINNS, Adam
    15 Langhams Way
    Wargrave
    RG10 8AX Reading
    Berkshire
    		Secretary
    15 Langhams Way
    Wargrave
    RG10 8AX Reading
    Berkshire
    		British113638490001
    HENRY, Margaret Mary
    50 Perrers Road
    W6 0EZ London
    		Secretary
    50 Perrers Road
    W6 0EZ London
    		Other60968970001
    TAYLOR, Robert Mark
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    		Secretary
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    		British43039830001
    WHALLEY, Amanda
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    		Secretary
    12 Merchant Court
    61 Wapping Wall Wapping
    E1W 3SD London
    		British124348320001
    BOAG, Angus Robert
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		United KingdomBritish40582700001
    CLEMETT, Graham Colin
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		United KingdomBritish123744930001
    GOODMAN, Richard William
    9 Leavesden Road
    HA7 3RQ Stanmore
    Middlesex
    		Director
    9 Leavesden Road
    HA7 3RQ Stanmore
    Middlesex
    		EnglandBritish11510720001
    HOPKINS, Jameson Paul
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		United KingdomBritish79842180002
    PHILLIPS, David
    5 Glebe Place
    SW3 5LB London
    		Director
    5 Glebe Place
    SW3 5LB London
    		United KingdomBritish65062400001
    PIERONI, Christopher John, Dr
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		United KingdomBritish129341490001
    PLATT, Harry
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    United Kingdom
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    United Kingdom
    		United KingdomBritish41914500003
    ROBSON, John
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		EnglandBritish240673320001
    TAYLOR, Robert Mark
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    		Director
    15 Hollow Way Lane
    HP6 6DJ Amersham
    Buckinghamshire
    		British43039830001
    TYLER, Thomas Richard
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    United Kingdom
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Chester House
    United Kingdom
    		United KingdomBritish164265760001
    WOOD, Steven Henry
    2 Lambourne Drive
    KT11 3LB Cobham
    Surrey
    		Director
    2 Lambourne Drive
    KT11 3LB Cobham
    Surrey
    		United KingdomBritish32826560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEBE THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Workspace Group Plc
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Dec 07, 2017
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityEngland And Wales
    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.
    Workspace Glebe Limited
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Apr 06, 2016
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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.
    • license: CC0