GLENTHORNE ROAD SPV LIMITED
GLENTHORNE ROAD SPV LIMITED is an active private limited company, incorporated on 1 May 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hunting Gate, Hitchin. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GLENTHORNE ROAD SPV LIMITED previously had the company name EDINBURGH (CANONGATE) SPV LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11974108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 HUNTING GATE |
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Post Town | HITCHIN |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG4 0TJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 29/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 15/01/2020 onwards:
GLENTHORNE ROAD SPV LIMITED
Prior to 15/01/2020:
EDINBURGH (CANONGATE) SPV LIMITED
Directors
(The company's officers)
MR CHRISTOPHER FURNISS BENHAM
(~66 year old British national)
4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2020
MR CHRISTOPHER FURNISS BENHAM
(~66 year old British national)
4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2020
MR KEVIN JOSEPH QUINN
(~70 year old British national)
4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2020
Shareholders
(Persons of Significant Control)
Mr Christopher Furniss Benham
(~66 year old British national)
4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2020
Mr Kevin Joseph Quinn
(~70 year old British national)
4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2020
Connections
(Shared officers)
- MR CHRISTOPHER FURNISS BENHAM
- MR CHRISTOPHER FURNISS BENHAM
- MR CHRISTOPHER FURNISS BENHAM
- MR CHRISTOPHER FURNISS BENHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLENTHORNE ROAD SPV LIMITED: Maps
Maps show the location of the postcode of the registered office, SG4 0TJ.
Map of GLENTHORNE ROAD SPV LIMITED at local scale
Map of GLENTHORNE ROAD SPV LIMITED at district scale
More Companies in SG4 0TJ
Other companies with registered offices in SG4 0TJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)