GLEBE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLEBE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLEBE LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05007003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GLEBE LIMITED was incorporated 20 years ago on 06/01/2004 and has the registered number: 05007003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GLEBE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 MORETON TERRACE MEWS NORTH
LONDON
SW1V 2NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLEBE ASSET MANAGEMENT LIMITED (until 02/12/2020)
GLEBE ASSET MANAGEMENT LIMITED (until 02/12/2020)
ACRE 814 LIMITED (until 02/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PHILLIPS | Mar 1960 | British | Director | 2004-02-04 | CURRENT |
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2004-01-06 UNTIL 2004-02-04 | RESIGNED | ||
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2004-01-06 UNTIL 2004-02-04 | RESIGNED | ||
| RICHARD WILLIAM GOODMAN | Dec 1945 | British | Director | 2004-07-30 UNTIL 2009-10-30 | RESIGNED |
| MR MATTHEW MICHAEL DENT | Aug 1974 | British | Director | 2007-07-31 UNTIL 2018-06-27 | RESIGNED |
| RICHARD JAMES COTTON | Mar 1971 | British | Director | 2006-04-13 UNTIL 2011-06-30 | RESIGNED |
| MRS MARGARET MARY HENRY | Oct 1959 | Other | Secretary | 2004-02-04 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Phillips | 2016-04-06 | 3/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Glebe Limited - Period Ending 2023-04-30 | 2024-01-31 | 30-04-2023 | £1,297,658 Cash |
| Glebe Limited - Period Ending 2022-04-30 | 2023-01-28 | 30-04-2022 | £2,133,220 Cash |
| Glebe Limited - Period Ending 2021-04-30 | 2022-04-30 | 30-04-2021 | £1,348,935 Cash |
| GLEBE_ASSET_MANAGEMENT_LI - Accounts | 2020-10-31 | 30-04-2020 | £1,749,337 Cash £1,903,101 equity |
| GLEBE_ASSET_MANAGEMENT_LI - Accounts | 2020-01-29 | 30-04-2019 | £1,225,976 Cash £1,027,945 equity |