GLENSTREET PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 02670832
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of GLENSTREET PROPERTY MANAGEMENT LIMITED are www.glenstreetpropertymanagement.co.uk, and www.glenstreet-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Glenstreet Property Management Limited is a Private Limited Company. The company registration number is 02670832. Glenstreet Property Management Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Glenstreet Property Management Limited is One Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. BEETY, Stuart is a Director of the company. HARE, Paul Edward is a Director of the company. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Secretary REICKE, Agnes Frederika has been resigned. Director ANDERSON, Ian Mackie has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BURROWES, Kevin James has been resigned. Director COLEBATCH, Phillip Maxwell has been resigned. Director EDEN, Stuart Craig has been resigned. Director ELSBY, John Raymond has been resigned. Director FOSTER, Simon Edward has been resigned. Director GENDRON, David Brooks has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director MARTIN, Christopher George has been resigned. Director MCMILLAN, Gillian Patricia has been resigned. Director MICHAELIDES, Costas has been resigned. Director MUELLER, Josef has been resigned. Director REICKE, Agnes Frederika has been resigned. Director RICKARD, Simon Timothy Michael has been resigned. Director STEVENS, Robert Brian has been resigned. Director STUDD, Kevin Lester has been resigned. Director TERRY JR, Luther Leonidas has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004

Director
BEETY, Stuart
Appointed Date: 18 June 2013
52 years old

Director
HARE, Paul Edward
Appointed Date: 16 September 2010
65 years old

Resigned Directors

Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 19 December 1991
Appointed Date: 12 December 1991

Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 28 July 1994

Secretary
REICKE, Agnes Frederika
Resigned: 28 July 1994
Appointed Date: 19 December 1991

Director
ANDERSON, Ian Mackie
Resigned: 12 July 2000
Appointed Date: 31 January 1997
65 years old

Director
BRETTON, Nigel Paul
Resigned: 11 March 2005
Appointed Date: 26 July 2001
62 years old

Director
BURROWES, Kevin James
Resigned: 12 December 2007
Appointed Date: 11 March 2005
63 years old

Director
COLEBATCH, Phillip Maxwell
Resigned: 31 January 1997
Appointed Date: 19 December 1991
80 years old

Director
EDEN, Stuart Craig
Resigned: 18 June 2013
Appointed Date: 12 December 2007
61 years old

Director
ELSBY, John Raymond
Resigned: 09 April 1998
Appointed Date: 05 November 1997
68 years old

Director
FOSTER, Simon Edward
Resigned: 11 June 2014
Appointed Date: 25 February 2008
60 years old

Director
GENDRON, David Brooks
Resigned: 30 September 1996
Appointed Date: 28 July 1994
81 years old

Director
HESTER, Stephen Alan Michael
Resigned: 12 July 2000
Appointed Date: 31 January 1997
64 years old

Director
MARTIN, Christopher George
Resigned: 03 November 2000
Appointed Date: 12 July 2000
68 years old

Director
MCMILLAN, Gillian Patricia
Resigned: 12 December 2007
Appointed Date: 07 October 2005
66 years old

Director
MICHAELIDES, Costas
Resigned: 06 December 2012
Appointed Date: 03 November 2000
76 years old

Director
MUELLER, Josef
Resigned: 22 July 1993
Appointed Date: 19 December 1991
93 years old

Director
REICKE, Agnes Frederika
Resigned: 28 July 1994
Appointed Date: 19 December 1991
74 years old

Director
RICKARD, Simon Timothy Michael
Resigned: 30 April 2015
Appointed Date: 10 June 2014
60 years old

Director
STEVENS, Robert Brian
Resigned: 30 March 2001
Appointed Date: 12 July 2000
63 years old

Director
STUDD, Kevin Lester
Resigned: 16 September 2010
Appointed Date: 29 October 2002
62 years old

Director
TERRY JR, Luther Leonidas
Resigned: 15 October 2002
Appointed Date: 19 December 1991
80 years old

Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 19 December 1991
Appointed Date: 12 December 1991

Persons With Significant Control

Dlj Uk Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENSTREET PROPERTY MANAGEMENT LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

04 Sep 2015
Full accounts made up to 31 December 2014
06 May 2015
Termination of appointment of Simon Timothy Michael Rickard as a director on 30 April 2015
...
... and 98 more events
03 Feb 1992
New director appointed

03 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

03 Feb 1992
Director resigned;new director appointed

03 Jan 1992
Company name changed hackremco (no.723) LIMITED\certificate issued on 06/01/92

12 Dec 1991
Incorporation