GLENSTREET PROPERTY MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

GLENSTREET PROPERTY MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
GLENSTREET PROPERTY MANAGEMENT LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670832. The accounts status is FULL and accounts are next due on 30/09/2024.

GLENSTREET PROPERTY MANAGEMENT LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CABOT SQUARE
E14 4QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYLEY JOANNA MARSH Mar 1984 British Director 2023-03-17 CURRENT
MR MARTIN STUART WELSTEAD May 1969 British Director 2019-05-14 CURRENT
MR PAUL EDWARD HARE Aug 1960 British Secretary 2004-03-31 CURRENT
MR PAUL EDWARD HARE Aug 1960 British Director 2010-09-16 CURRENT
JOSEF MUELLER Oct 1932 Swiss Director 1991-12-19 UNTIL 1993-07-22 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-12-12 UNTIL 1991-12-19 RESIGNED
NICHOLAS JOHN HORNSEY British Secretary 1994-07-28 UNTIL 2004-03-31 RESIGNED
MS AGNES FREDERIKA REICKE Jun 1951 Swiss Secretary 1991-12-19 UNTIL 1994-07-28 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1991-12-12 UNTIL 1991-12-19 RESIGNED
MRS HAYLEY JOANNA MARSH Mar 1984 British Director 2018-10-16 UNTIL 2019-02-22 RESIGNED
MR LUTHER LEONIDAS TERRY JR Mar 1945 American Director 1991-12-19 UNTIL 2002-10-15 RESIGNED
KEVIN LESTER STUDD Feb 1963 British Director 2002-10-29 UNTIL 2010-09-16 RESIGNED
ROBERT BRIAN STEVENS Mar 1962 British Director 2000-07-12 UNTIL 2001-03-30 RESIGNED
MRS CLAIRE ELIZABETH ANNE SHEPHERD Aug 1978 British Director 2017-12-31 UNTIL 2018-10-16 RESIGNED
SIMON TIMOTHY MICHAEL RICKARD Jun 1965 British Director 2014-06-10 UNTIL 2015-04-30 RESIGNED
MS AGNES FREDERIKA REICKE Jun 1951 Swiss Director 1991-12-19 UNTIL 1994-07-28 RESIGNED
MR ANDREW DAVID POOLE Feb 1975 Australian Director 2017-12-31 UNTIL 2019-04-18 RESIGNED
IAN MACKIE ANDERSON May 1960 British Director 1997-01-31 UNTIL 2000-07-12 RESIGNED
COSTAS MICHAELIDES Feb 1949 American,Cypriot Director 2000-11-03 UNTIL 2012-12-06 RESIGNED
GILLIAN PATRICIA MCMILLAN Sep 1959 British Director 2005-10-07 UNTIL 2007-12-12 RESIGNED
MR CHRISTOPHER GEORGE MARTIN Oct 1957 British Director 2000-07-12 UNTIL 2000-11-03 RESIGNED
DAVID BROOKS GENDRON Jan 1944 Us Citizen Director 1994-07-28 UNTIL 1996-09-30 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 American Director 1997-01-31 UNTIL 2000-07-12 RESIGNED
MR PER SKJOEDSTRUP HANSEN Oct 1974 Danish Director 2019-02-22 UNTIL 2023-03-20 RESIGNED
SIMON EDWARD FOSTER Mar 1965 British Director 2008-02-25 UNTIL 2014-06-11 RESIGNED
JOHN RAYMOND ELSBY Aug 1957 British Director 1997-11-05 UNTIL 1998-04-09 RESIGNED
STUART CRAIG EDEN Apr 1964 New Zealander Director 2007-12-12 UNTIL 2013-06-18 RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director 1991-12-19 UNTIL 1997-01-31 RESIGNED
KEVIN JAMES BURROWES May 1962 British Director 2005-03-11 UNTIL 2007-12-12 RESIGNED
NIGEL PAUL BRETTON Apr 1963 British Director 2001-07-26 UNTIL 2005-03-11 RESIGNED
STUART BEETY Dec 1972 British Director 2013-06-18 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlj Uk Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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