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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)

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