GLENSTONE DEVCO LIMITED - LONDON


Company Profile Company Filings

Overview

GLENSTONE DEVCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENSTONE DEVCO LIMITED was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511315. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GLENSTONE DEVCO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 DUKE STREET
LONDON
W1U 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PATRICK MAYBURY May 1988 British Director 2018-08-10 CURRENT
MR BENJAMIN PAUL GREEN Jan 1974 British Director 2018-08-10 CURRENT
ROBERT PATRICK MAYBURY Secretary 2018-08-10 CURRENT
MR ADAM CLIVE SMITH Mar 1981 British Director 2018-08-10 UNTIL 2023-03-07 RESIGNED
MR ANDREW JAMES PICKERING Mar 1958 British Director 2018-08-10 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glenstone Reit Plc 2018-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTCASTLE PROPERTIES LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
GLENSTONE REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LONDON & SURREY PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DEEMARK LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RAVENSTHORPE HOLDINGS LIMITED EAST SHEEN ENGLAND Dissolved... SMALL 41100 - Development of building projects
AMDALE SECURITIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HEADLEY OLD FREEMEN'S CRICKET CLUB LIMITED HEADLEY Active MICRO ENTITY 93120 - Activities of sport clubs
INNBRIGHTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GLOBAL SPORTS COACHING LIMITED BRIGHTON Dissolved... 82990 - Other business support service activities n.e.c.
DELROSE DEVELOPMENTS LIMITED EPSOM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ACE CONSENSUS LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
BETIFY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
KAIZENSTAR LTD EPSOM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LECRAM HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROVIDENCIA INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MONTET HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARNES RUGBY FOOTBALL CLUB BARNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
DELROSE INVESTMENTS LIMITED EPSOM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JENSON PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLENSTONE DEVCO LIMITED 2023-09-29 31-03-2023 £100 equity
Dormant Company Accounts - GLENSTONE DEVCO LIMITED 2022-09-17 31-03-2022 £100 equity
Dormant Company Accounts - GLENSTONE DEVCO LIMITED 2022-01-25 31-03-2021 £100 equity
Dormant Company Accounts - GLENSTONE DEVCO LIMITED 2021-03-30 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - GLENSTONE DEVCO LIMITED 2019-10-15 31-03-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD PROPERTY COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GLENSTONE REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LONDON & SURREY PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CENTRESHORES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEEMARK LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AMDALE SECURITIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
INNBRIGHTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PERRYWELL ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERRYWELL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects