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GLENSTONE REIT PLC - 6 Duke Street, London, W1U 3EN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00986343
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Duke Street
- London
- W1U 3EN
- England 6 Duke Street, London, W1U 3EN, England UK
Management
- Geschäftsführung
- GREEN, Benjamin Paul
- POWELL, Christopher Lewis
- SHAUNAK, Rakesh
- SMITH, Adam Clive
- MAYBURY, Robert Patrick
- Prokuristen
- MAYBURY, Robert Patrick
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.08.1970
- Alter der Firma 1970-08-06 53 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLENSTONE PROPERTY PLC
- Rechtsträger-Kennung (LEI)
- 213800SCA6CUFTRCLC82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
✓
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GLENSTONE REIT PLC Firmenbeschreibung
- GLENSTONE REIT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00986343. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.1970 registriert. GLENSTONE REIT PLC hat Ihre Tätigkeit zuvor unter dem Namen GLENSTONE PROPERTY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über 6 Duke Street erreicht werden.
Jetzt sichern GLENSTONE REIT PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glenstone Reit Plc - 6 Duke Street, London, W1U 3EN, England, Grossbritannien
- 1970-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLENSTONE REIT PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00986343#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00986343#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00986343#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-09) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-03) - CS01
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capital-cancellation-shares (2023-10-31) - SH06
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capital-allotment-shares (2023-11-15) - SH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-24) - AA
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confirmation-statement-with-updates (2022-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-18) - MR01
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appoint-person-secretary-company-with-name-date (2022-02-01) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-19) - SH03
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certificate-change-of-name-company (2022-01-10) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
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resolution (2021-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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capital-statement-capital-company-with-date-currency-figure (2021-10-25) - SH19
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-29) - SH03
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certificate-capital-reduction-issued-capital (2021-10-25) - CERT15
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legacy (2021-10-25) - OC138
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-20) - SH01
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accounts-with-accounts-type-group (2020-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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resolution (2020-10-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-group (2019-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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mortgage-satisfy-charge-full (2019-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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resolution (2019-12-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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cessation-of-a-person-with-significant-control (2018-07-24) - PSC07
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confirmation-statement-with-updates (2018-07-24) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-group (2018-09-20) - AA
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notification-of-a-person-with-significant-control-statement (2018-08-06) - PSC08
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mortgage-create-with-deed (2018-08-17) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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change-person-director-company-with-change-date (2017-07-31) - CH01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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confirmation-statement-with-updates (2017-08-16) - CS01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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resolution (2017-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-25) - AA
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capital-allotment-shares (2017-12-28) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-13) - SH01
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resolution (2016-02-18) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-02-19) - RP04
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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change-account-reference-date-company-current-extended (2016-05-26) - AA01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-group (2016-06-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-group (2015-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-01) - MR01
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termination-director-company-with-name (2014-02-03) - TM01
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accounts-with-accounts-type-group (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-09) - AP01
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accounts-with-accounts-type-group (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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termination-director-company-with-name (2012-06-22) - TM01
-
appoint-person-director-company-with-name (2012-03-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
-
accounts-with-accounts-type-group (2011-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-08-18) - AA
-
legacy (2009-07-02) - 363a
-
legacy (2009-05-11) - 288b
-
legacy (2009-02-04) - 395
-
legacy (2009-12-05) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-balance-sheet (2008-10-20) - BS
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re-registration-memorandum-articles (2008-10-20) - MAR
-
legacy (2008-10-20) - 43(3)
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legacy (2008-10-20) - 43(3)e
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auditors-report (2008-10-20) - AUDR
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auditors-statement (2008-10-20) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2008-10-20) - CERT7
-
resolution (2008-10-20) - RESOLUTIONS
-
legacy (2008-07-15) - 363s
-
legacy (2008-06-18) - 288b
-
legacy (2008-03-07) - 88(2)
-
accounts-with-accounts-type-group (2008-11-17) - AA
-
legacy (2008-10-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-19) - 288a
-
accounts-with-accounts-type-full (2007-11-16) - AA
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legacy (2007-03-20) - 88(2)R
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legacy (2007-07-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-06-15) - AA
-
resolution (2006-06-22) - RESOLUTIONS
-
resolution (2006-02-10) - RESOLUTIONS
-
legacy (2006-03-08) - 88(2)R
-
legacy (2006-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 403a
-
legacy (2005-07-08) - 363s
-
accounts-with-accounts-type-group (2005-07-07) - AA
-
legacy (2005-01-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-11-19) - AUD
-
legacy (2004-07-05) - 363s
-
accounts-with-accounts-type-group (2004-06-29) - AA
-
legacy (2004-02-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-11-27) - RESOLUTIONS
-
legacy (2003-11-27) - 169
-
accounts-with-accounts-type-group (2003-07-26) - AA
-
legacy (2003-07-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 395
-
legacy (2002-07-08) - 363s
-
accounts-with-accounts-type-group (2002-08-09) - AA
-
legacy (2002-06-07) - 395
-
resolution (2002-12-18) - RESOLUTIONS
-
legacy (2002-12-18) - 169
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-09-28) - AA
-
legacy (2001-07-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-12) - AA
-
legacy (2000-06-26) - 363s
-
legacy (2000-02-03) - 288b
-
legacy (2000-02-03) - 288a
-
memorandum-articles (2000-01-12) - MEM/ARTS
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resolution (2000-01-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 363s
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accounts-with-accounts-type-full-group (1999-06-23) - AA
-
resolution (1999-07-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-19) - 169
-
accounts-with-accounts-type-full-group (1998-08-17) - AA
-
legacy (1998-06-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-08-07) - AA
-
legacy (1997-06-30) - 363s
-
legacy (1997-03-19) - 288b
-
legacy (1997-03-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 169
-
legacy (1996-07-22) - 363s
-
accounts-with-accounts-type-full-group (1996-08-15) - AA
-
resolution (1996-11-22) - RESOLUTIONS
-
legacy (1996-11-22) - 169
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-08-02) - AA
-
legacy (1995-08-02) - 363s
-
legacy (1995-02-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-05) - 288
-
legacy (1994-07-12) - 363s
-
accounts-with-accounts-type-full-group (1994-07-12) - AA
-
auditors-resignation-company (1994-07-19) - AUD
-
legacy (1994-11-24) - 169
-
resolution (1994-11-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 169
-
resolution (1993-11-30) - RESOLUTIONS
-
legacy (1993-11-22) - 288
-
legacy (1993-07-22) - 363s
-
accounts-with-accounts-type-full-group (1993-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-17) - AA
-
legacy (1992-07-17) - 363s
-
legacy (1992-11-18) - 169
-
resolution (1992-11-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-25) - 363b
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accounts-with-accounts-type-full-group (1991-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-11-26) - RESOLUTIONS
-
legacy (1990-08-16) - 288
-
accounts-with-accounts-type-full-group (1990-07-31) - AA
-
legacy (1990-07-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-20) - 363
-
resolution (1989-09-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-07-20) - AA
-
resolution (1989-11-09) - RESOLUTIONS
-
legacy (1989-11-09) - 169
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-07-22) - AA
-
legacy (1988-07-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-08-12) - AA
-
legacy (1987-08-12) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-09) - AA
-
accounts-with-accounts-type-group (1986-07-09) - AA
-
legacy (1986-07-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1970
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miscellaneous (1970-08-06) - MISC
