Back to search
Glenthorne Properties Limited
02088958
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 13/01/1987
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr John Alexander Ennis
director · Since 08/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 15 other boards
Former
Mr Ian Ronald Sutherland
director · Resigned 30/06/2026
Persons with Significant Control
Lomond Property Lettings Limited
75–100% shares
75–100% votes
1, Wemyss Place, Edinburgh, EH3 6DH
Reg: Sc373580 · Scotland · Private Limited Company
Notified 08/08/2025
Former PSCs
Mr Stephen Charles Giddings
Ceased 08/08/2025
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 30/06/2015Registered 03/07/2015Satisfied 27/06/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 30/06/2015Registered 03/07/2015Satisfied 27/06/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 16/10/2012Registered 20/10/2012Satisfied 27/06/2025