GLENSTONE PROPERTY PLC
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 00986343
Status Active
Incorporation Date 6 August 1970
Company Type Public Limited Company
Address PARKWAY HOUSE, SHEEN LANE, LONDON, ENGLAND, SW14 8LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registration of charge 009863430018, created on 1 February 2017; Registration of charge 009863430015, created on 7 December 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Registration of charge 009863430017, created on 12 December 2016. The most likely internet sites of GLENSTONE PROPERTY PLC are www.glenstoneproperty.co.uk, and www.glenstone-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenstone Property Plc is a Public Limited Company. The company registration number is 00986343. Glenstone Property Plc has been working since 06 August 1970. The present status of the company is Active. The registered address of Glenstone Property Plc is Parkway House Sheen Lane London England Sw14 8ls. . GREEN, Benjamin Paul is a Director of the company. KENNEDY, Duncan James is a Director of the company. KHAN, Asim Ali is a Director of the company. PICKERING, Andrew James is a Director of the company. POWELL, Christopher Lewis is a Director of the company. SHAUNAK, Rakesh is a Director of the company. SMITH, Adam Clive is a Director of the company. Secretary ROWLEY, Eric Michael George has been resigned. Secretary SCHORB, Paul Christopher has been resigned. Director BLACKLEE, Frederick Phillips has been resigned. Director GROOM, Roger George has been resigned. Director GULLIFORD, Andrew Edward Guy has been resigned. Director HILTON, Christopher Russell has been resigned. Director HILTON, John David has been resigned. Director HILTON, Michael Case has been resigned. Director HILTON, Stephen Philip has been resigned. Director HINDE, Robert Walter has been resigned. Director NUGENT, John Henry has been resigned. Director ROWLEY, Eric Michael George has been resigned. Director SCHORB, Paul Christopher has been resigned. Director SHAW, James Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GREEN, Benjamin Paul
Appointed Date: 19 March 2012
51 years old
Director
KENNEDY, Duncan James
Appointed Date: 01 February 1995
60 years old
Director
KHAN, Asim Ali
Appointed Date: 01 February 2016
42 years old
Director
PICKERING, Andrew James
Appointed Date: 06 September 2016
67 years old
Director
POWELL, Christopher Lewis
Appointed Date: 01 January 2012
64 years old
Director
SHAUNAK, Rakesh
Appointed Date: 24 February 2016
69 years old
Director
SMITH, Adam Clive
Appointed Date: 01 February 2016
44 years old

Resigned Directors

Secretary
ROWLEY, Eric Michael George
Resigned: 20 March 1997
Secretary
SCHORB, Paul Christopher
Resigned: 06 September 2016
Appointed Date: 20 March 1997
Director
BLACKLEE, Frederick Phillips
Resigned: 31 January 1995
106 years old
Director
GROOM, Roger George
Resigned: 30 April 2009
Appointed Date: 01 February 2000
81 years old
Director
GULLIFORD, Andrew Edward Guy
Resigned: 22 September 2011
Appointed Date: 01 August 2006
79 years old
Director
HILTON, Christopher Russell
Resigned: 13 June 2008
87 years old
Director
HILTON, John David
Resigned: 31 January 2000
95 years old
Director
HILTON, Michael Case
Resigned: 19 April 1994
104 years old
Director
HILTON, Stephen Philip
Resigned: 08 June 2012
83 years old
Director
HINDE, Robert Walter
Resigned: 31 January 2000
91 years old
Director
NUGENT, John Henry
Resigned: 29 January 2016
Appointed Date: 01 January 2004
67 years old
Director
ROWLEY, Eric Michael George
Resigned: 20 March 1997
Appointed Date: 01 February 1995
103 years old
Director
SCHORB, Paul Christopher
Resigned: 30 September 2016
Appointed Date: 15 October 2008
69 years old
Director
SHAW, James Norman
Resigned: 31 January 2014
Appointed Date: 01 November 1993
81 years old

GLENSTONE PROPERTY PLC Events

03 Feb 2017
Registration of charge 009863430018, created on 1 February 2017
16 Dec 2016
Registration of charge 009863430015, created on 7 December 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
14 Dec 2016
Registration of charge 009863430017, created on 12 December 2016
14 Dec 2016
Registration of charge 009863430016, created on 12 December 2016
14 Nov 2016
Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016
...
... and 143 more events
12 Aug 1987
Return made up to 19/06/87; full list of members
09 Jul 1986
Full accounts made up to 31 January 1986
09 Jul 1986
Group of companies' accounts made up to 31 January 1984
09 Jul 1986
Return made up to 13/06/86; full list of members
06 Aug 1970
Certificate of incorporation

GLENSTONE PROPERTY PLC Charges

1 February 2017
Charge code 0098 6343 0018
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 south street bishop's stortford t/no…
12 December 2016
Charge code 0098 6343 0017
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 20-22 queen street cardiff title…
12 December 2016
Charge code 0098 6343 0016
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a galleys roundabout service station t/no…
7 December 2016
Charge code 0098 6343 0015
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole the subjects on the south side of crownpoint…
25 February 2014
Charge code 0098 6343 0014
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0098 6343 0013
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 163 high street poole t/no.DT196771: 9 west street horsham…
3 December 2009
Mortgage
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 33/34 high street colchester essex t/n EX803375…
2 February 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 lion street norwich norfolk t/no…
2 February 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 69/70 high street barntable devon t/no…
2 February 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36/38 market place loughborough…
2 February 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50/51 high street huntingdon…
2 February 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 and 26 gentlemen's walk norwich norfolk…
2 February 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 58/62 high street weston super mare…
2 February 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43/45 lumley road skegness lincolnshire…
2 February 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 115 high street guildford t/no SY208057…
5 January 2005
Omnibus guarentee and set-off agrement
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 May 2002
Guarantee and security interest agreement
Delivered: 11 June 2002
Status: Satisfied on 10 August 2005
Persons entitled: Nationwide Building Society
Description: By way of assignment the collateral and the certificates of…
24 May 2002
Mortgage deed
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 163 the parade high street poole t/n…

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