Company information:
Glenstone Reit Plc (No: 00986343)
Address: 6 DUKE STREET, LONDON, W1U 3EN, ENGLAND
Status: Active
Incorporated: 08-Jun-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BENJAMIN PAUL GREEN ( DOB: Jan-1974 From: Mar-2012 )
Current Director: ROBERT PATRICK MAYBURY ( DOB: May-1988 From: Apr-2021 )
Current Director: ROBERT PATRICK MAYBURY ( DOB: May-1988 From: Apr-2021 )
Current Director: ANDREW JAMES PICKERING ( DOB: Mar-1958 From: Sep-2016 )
Current Director: CHRISTOPHER LEWIS POWELL ( DOB: Apr-1961 From: Jan-2012 )
Current Director: RAKESH SHAUNAK ( DOB: Mar-1956 From: Feb-2016 )
Current Director: ADAM CLIVE SMITH ( DOB: Mar-1981 From: Feb-2016 )
Current Director: ADAM CLIVE SMITH ( DOB: Mar-1981 From: Feb-2016 )
Current Director: ADAM CLIVE SMITH ( DOB: Mar-1981 From: Feb-2016 )
Current Secretary: ROBERT PATRICK MAYBURY ( From: Apr-2021 )
Current Secretary: ANDREW JAMES PICKERING ( From: Jun-2017 )
Resigned Director: FREDERICK PHILLIPS BLACKLEE ( DOB: Nov-1919 From: Jun-1991 To: Jan-1995 )
Resigned Director: ROGER GEORGE GROOM ( DOB: Apr-1944 From: Feb-2000 To: Apr-2009 )
Resigned Director: ANDREW EDWARD GUY GULLIFORD ( DOB: Sep-1946 From: Aug-2006 To: Sep-2011 )
Resigned Director: CHRISTOPHER RUSSELL HILTON ( DOB: Aug-1938 From: Jun-1993 To: Jun-2008 )
Resigned Director: MICHAEL CASE HILTON ( DOB: Dec-1920 From: Jun-1991 To: Apr-1994 )
Resigned Director: JOHN DAVID HILTON ( DOB: Feb-1930 From: Jun-1991 To: Jan-2000 )
Resigned Director: STEPHEN PHILIP HILTON ( DOB: Jun-1942 From: Jun-1991 To: Jun-2012 )
Resigned Director: ROBERT WALTER HINDE ( DOB: Sep-1934 From: Jun-1991 To: Jan-2000 )
Resigned Director: DUNCAN JAMES KENNEDY ( DOB: Jun-1965 From: Feb-1995 To: Sep-2018 )
Resigned Director: ASIM ALI KHAN ( DOB: Aug-1983 From: Feb-2016 To: Sep-2017 )
Resigned Director: JOHN HENRY NUGENT ( DOB: May-1958 From: Jan-2004 To: Jan-2016 )
Resigned Director: ERIC MICHAEL GEORGE ROWLEY ( DOB: Mar-1922 From: Feb-1995 To: Mar-1997 )
Resigned Director: PAUL CHRISTOPHER SCHORB ( DOB: Nov-1956 From: Oct-2008 To: Sep-2016 )
Resigned Director: JAMES NORMAN SHAW ( DOB: Feb-1944 From: Nov-1993 To: Jan-2014 )
Resigned Secretary: ERIC MICHAEL GEORGE ROWLEY ( DOB: Mar-1922 From: Jun-1991 To: Mar-1997 )
Resigned Secretary: PAUL CHRISTOPHER SCHORB ( DOB: Nov-1956 From: Mar-1997 To: Sep-2016 )
Persons of Significant Control:
Mr Adam Clive Smith, Parkway Hosue Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-16)