Company Information for

GLENSTONE REIT PLC

6 DUKE STREET, LONDON, W1U 3EN,

Company Registration Number

00986343

Public Limited Company

Active

About Glenstone Reit Plc

GLENSTONE REIT PLC was founded on 1970-08-06 and has its registered office in London. The organisation's status is listed as "Active". Glenstone Reit Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GLENSTONE REIT PLC
Legal Registered Office
6 DUKE STREET
LONDON
W1U 3EN
Other companies in LE1
Previous Names
GLENSTONE PROPERTY PLC
10/01/2022

Filing Information

Company Number00986343
Date formed1970-08-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsGROUP
Last Datalog update:
2023-10-08 05:59:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Pickering Company Secretary 2017-06-01
Benjamin Paul Green Director CHARTERED SURVEYOR 2012-03-19 ENGLAND
Duncan James Kennedy Director COMPANY DIRECTOR 1995-02-01 UNITED KINGDOM
Andrew James Pickering Director DIRECTOR 2016-09-06 ENGLAND
Christopher Lewis Powell Director CHARTERED SURVEYOR 2012-01-01 UNITED KINGDOM
Rakesh Shaunak Director NON EXECUTIVE DIRECTOR 2016-02-24 ENGLAND
Adam Clive Smith Director DIRECTOR 2016-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Asim Ali Khan Director 2016-02-01 2017-09-12
Paul Christopher Schorb Director 2008-10-15 2016-09-30
Paul Christopher Schorb Company Secretary 1997-03-20 2016-09-06
John Henry Nugent Director 2004-01-01 2016-01-29
James Norman Shaw Director 1993-11-01 2014-01-31
Stephen Philip Hilton Director 1991-06-29 2012-06-08
Andrew Edward Guy Gulliford Director 2006-08-01 2011-09-22
Roger George Groom Director 2000-02-01 2009-04-30
Christopher Russell Hilton Director 1993-06-29 2008-06-13
John David Hilton Director 1991-06-29 2000-01-31
Robert Walter Hinde Director 1991-06-29 2000-01-31
Eric Michael George Rowley Company Secretary 1991-06-29 1997-03-20
Eric Michael George Rowley Director 1995-02-01 1997-03-20
Frederick Phillips Blacklee Director 1991-06-29 1995-01-31
Michael Case Hilton Director 1991-06-29 1994-04-19

Related Directorships for Benjamin Paul Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Paul Green DEEMARK LIMITEDDirector 2016-02-01 CURRENT 1987-01-09 Active
Benjamin Paul Green AMDALE SECURITIES LIMITEDDirector 2016-02-01 CURRENT 2007-02-07 Active
Benjamin Paul Green INNBRIGHTON PROPERTIES LIMITEDDirector 2016-02-01 CURRENT 2009-07-03 Active
Benjamin Paul Green DELROSE DEVELOPMENTS LIMITEDDirector 2016-02-01 CURRENT 2011-07-07 Active
Benjamin Paul Green LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 1977-07-14 Active
Benjamin Paul Green FRANKTON HOUSE LIMITEDDirector 2012-03-19 CURRENT 1972-09-29 Dissolved 2016-10-04

Related Directorships for Duncan James Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan James Kennedy EASTCASTLE PROPERTIES LIMITEDDirector 2017-11-16 CURRENT 1951-11-23 Active
Duncan James Kennedy DEEMARK LIMITEDDirector 2016-02-01 CURRENT 1987-01-09 Active
Duncan James Kennedy AMDALE SECURITIES LIMITEDDirector 2016-02-01 CURRENT 2007-02-07 Active
Duncan James Kennedy INNBRIGHTON PROPERTIES LIMITEDDirector 2016-02-01 CURRENT 2009-07-03 Active
Duncan James Kennedy DELROSE DEVELOPMENTS LIMITEDDirector 2016-02-01 CURRENT 2011-07-07 Active
Duncan James Kennedy LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 1977-07-14 Active
Duncan James Kennedy F H FLETCHER GATE RESIDENTIAL LIMITEDDirector 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-10-04
Duncan James Kennedy F H FLETCHER GATE LIMITEDDirector 2004-11-17 CURRENT 2004-11-17 Dissolved 2016-10-04
Duncan James Kennedy LOWER FARM ROAD MANAGEMENT COMPANY LIMITEDDirector 1997-03-20 CURRENT 1988-05-12 Active
Duncan James Kennedy FRANKTON HOUSE LIMITEDDirector 1995-02-01 CURRENT 1972-09-29 Dissolved 2016-10-04

Related Directorships for Andrew James Pickering

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Pickering DEEMARK LIMITEDDirector 2016-10-06 CURRENT 1987-01-09 Active
Andrew James Pickering AMDALE SECURITIES LIMITEDDirector 2016-10-06 CURRENT 2007-02-07 Active
Andrew James Pickering INNBRIGHTON PROPERTIES LIMITEDDirector 2016-10-06 CURRENT 2009-07-03 Active
Andrew James Pickering DELROSE DEVELOPMENTS LIMITEDDirector 2016-10-06 CURRENT 2011-07-07 Active
Andrew James Pickering LONDON & SURREY PROPERTY HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 1977-07-14 Active
Andrew James Pickering BARNOW TRADING LTDDirector 2016-07-28 CURRENT 2016-07-28 Active
Andrew James Pickering BARNES RUGBY FOOTBALL CLUBDirector 2016-06-23 CURRENT 2016-06-23 Active
Andrew James Pickering ACE CONSENSUS LIMITEDDirector 2013-11-15 CURRENT 2013-03-06 Active - Proposal to Strike off
Andrew James Pickering HEADLEY OLD FREEMEN'S CRICKET CLUB LIMITEDDirector 2009-04-09 CURRENT 2009-04-09 Active

Related Directorships for Christopher Lewis Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Lewis Powell AUTHENTICATE INFORMATION SYSTEMS LIMITEDDirector 2016-01-22 CURRENT 2013-06-25 Active
Christopher Lewis Powell SALVADOR INVESTMENTS LIMITEDDirector 2014-08-01 CURRENT 2014-07-23 Dissolved 2017-08-15
Christopher Lewis Powell FRANKTON HOUSE LIMITEDDirector 2012-01-01 CURRENT 1972-09-29 Dissolved 2016-10-04
Christopher Lewis Powell C AND JP CONSULTANTS LIMITEDDirector 2010-11-23 CURRENT 2010-11-09 Active
Christopher Lewis Powell BLANDFORD STREET LIMITEDDirector 2004-08-31 CURRENT 2004-07-13 Active
Christopher Lewis Powell HIPPO PROPERTIES LIMITEDDirector 1997-05-13 CURRENT 1997-04-23 Active
Christopher Lewis Powell FRPH LIMITEDDirector 1994-11-10 CURRENT 1994-06-28 Active

Related Directorships for Rakesh Shaunak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Shaunak CCBP PILLARS LTDDirector 2016-08-26 CURRENT 2016-08-26 Active
Rakesh Shaunak REID WILLIAMS LIMITEDDirector 2016-01-11 CURRENT 1992-04-03 Active - Proposal to Strike off
Rakesh Shaunak BAKER TILLY INTERNATIONAL LIMITEDDirector 2015-02-23 CURRENT 2001-12-20 Active
Rakesh Shaunak MHA FINANCIAL SOLUTIONS LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active
Rakesh Shaunak MACINTYRE HUDSON TREASURY LIMITEDDirector 2013-09-05 CURRENT 2013-09-05 Active
Rakesh Shaunak MHAS 2010 LIMITEDDirector 2012-06-09 CURRENT 1987-11-30 Dissolved 2015-06-16
Rakesh Shaunak MHA LIMITEDDirector 2010-05-25 CURRENT 2010-05-25 Active
Rakesh Shaunak MHCA LIMITEDDirector 2010-05-21 CURRENT 2010-05-21 Active
Rakesh Shaunak HUALLENAC TRUSTEE COMPANYDirector 2009-12-01 CURRENT 1963-09-19 Active
Rakesh Shaunak MACINTYRE HUDSON CORPORATE SERVICES LIMITEDDirector 2004-06-12 CURRENT 1986-05-21 Dissolved 2015-07-21
Rakesh Shaunak MACINTYRE HUDSON LIMITEDDirector 2004-06-12 CURRENT 1985-11-04 Active
Rakesh Shaunak MACINTYRE NOMINEESDirector 2004-06-12 CURRENT 1989-03-15 Active
Rakesh Shaunak MACINTYRE HUDSON HOLDINGS LIMITEDDirector 2004-06-12 CURRENT 1999-02-22 Active

Related Directorships for Adam Clive Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Clive Smith F H FLETCHER GATE LIMITEDDirector 2016-02-01 CURRENT 2004-11-17 Dissolved 2016-10-04
Adam Clive Smith F H FLETCHER GATE RESIDENTIAL LIMITEDDirector 2016-02-01 CURRENT 2006-03-09 Dissolved 2016-10-04
Adam Clive Smith FRANKTON HOUSE LIMITEDDirector 2016-02-01 CURRENT 1972-09-29 Dissolved 2016-10-04
Adam Clive Smith ECONOVATE LIMITEDDirector 2013-01-25 CURRENT 2006-10-19 In Administration/Administrative Receiver