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 Number11974108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14 HUNTING GATE
Post TownHITCHIN
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG4 0TJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date29/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of GLENTHORNE ROAD SPV LIMITED at district scale
Map of GLENTHORNE ROAD SPV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)