Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Glenstone Reit PLC
- Incorporated
- 6 August 1970 (56 years)
- Previously known as
- Glenstone Property PLC (until 10 January 2022)Glenstone Property Limited (until 20 October 2008)Glenstone Property Investment Limited (until 20 October 2008)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Duke StreetLondonW1U 3EN
Charges
- Total
- 59
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 35
Officers 6 active
Officer details are public data from the Companies House register.
Maybury, Robert Patrick
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
British
Born May 1988 (38)
Director · Appointed 24 February 2016
British
Born March 1956 (70)
Director · Appointed 1 February 2016
Also at Geneste Investments Limited · more companies
British
Born March 1981 (45)
Director · Appointed 19 March 2012
British
Born January 1974 (52)
Director · Appointed 1 January 2012
British
Born April 1961 (65)
Officer history (18 former)
1 April 2021
1 April 2021
Appointed Maybury, Robert Patrick as Secretary
31 March 2021
Resigned Pickering, Andrew James as Secretary
31 March 2021
30 September 2018
12 September 2017
1 June 2017
Appointed Pickering, Andrew James as Secretary
30 September 2016
6 September 2016
6 September 2016
24 February 2016
1 February 2016
1 February 2016
29 January 2016
31 January 2014
8 June 2012
19 March 2012
1 January 2012
22 September 2011
30 April 2009
15 October 2008
13 June 2008
1 August 2006
1 January 2004
1 February 2000
31 January 2000
Resigned Hilton, John David as Director
31 January 2000
20 March 1997
Resigned Rowley, Eric Michael George as Director
20 March 1997
Resigned Rowley, Eric Michael George as Secretary
20 March 1997
1 February 1995
1 February 1995
Appointed Rowley, Eric Michael George as Director
31 January 1995
Resigned Blacklee, Frederick Phillips as Director
19 April 1994
Resigned Hilton, Michael Case as Director
1 November 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 November 2017
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Glenstone Reit PLC This company
Amdale Securities Limited Owns 75–100% of shares (as a firm)
Centreshores Limited Owns 50–75% of shares
Clifford Property Company Limited(the) Owns 75–100% of shares
Glenstone Asset Management Limited Owns 75–100% of shares
London & Surrey Property Holdings Limited Owns 75–100% of shares
Innbrighton Properties Limited Owns 75–100% of shares (as a firm)
Perrywell Holdings Limited Owns 75–100% of shares
Perrywell Road Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 16 June 2026 | Registration of a charge | |||
| 11 May 2026 | Registration of a charge | |||
| 11 May 2026 | Registration of a charge | |||
| 11 May 2026 | Registration of a charge |
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