GLEBE HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05156140
Status: DISSOLVED
Incorporated / age: 17 June 200410 years
Registered office: Acre House, 11-15 William Road, London, NW1 3ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acre House, 11-15 William Road, London, NW1 3ER
Nature of business
Development of building projects
Previous company names
ACRE 897 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Wound up
13 March 2014
Dissolved on
2 May 2015
Practitioners
- David Birne
  Insolvency practitioner
  Appointed
  13 March 2014
- Brian N Johnson
  Insolvency practitioner
  Appointed
  13 March 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENRY, Margaret Mary ACTIVE	Secretary	28 Jul 2004				50 Perrers Road, London, W6 0EZ
PHILLIPS, David ACTIVE	Director	28 Jul 2004		England	March 1960	1, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom
FISHER SECRETARIES LIMITED RESIGNED	Secretary	17 Jun 2004	28 Jul 2004			Acre House, 11-15 William Road, London, NW1 3ER
BERNERD, Elliott RESIGNED	Director	03 Nov 2004	14 Sep 2012	Switzerland	May 1945	Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland
BURNETT, Neil Scott RESIGNED	Director	29 Oct 2009	21 Apr 2011	Scotland	March 1969	New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
BURROW, Robert Philip RESIGNED	Director	25 Jan 2005	09 Mar 2014	United Kingdom	March 1951	67, Brook Street, London, W1K 4NJ, United Kingdom
CHOW, Joseph York-Wai RESIGNED	Director	01 Jun 2005	09 Mar 2014	United Kingdom	March 1956	19 Parklands Drive, Finchley, London, N3 3HA
COTTON, Richard James RESIGNED	Director	03 Dec 2009	30 Jun 2011	United Kingdom	March 1971	8, The Cressinghams, Epsom, Surrey, KT18 5DJ, United Kingdom
DENT, Matthew Michael RESIGNED	Director	29 Oct 2009	09 Mar 2014	England	August 1974	63a, South Audley Street, London, W1K 2QS
GATELEY, Donald Kenneth RESIGNED	Director	29 Apr 2005	22 Feb 2008	United Kingdom	October 1965	18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
GOODMAN, Richard William RESIGNED	Director	30 Jul 2004	30 Oct 2009	England	December 1945	9 Leavesden Road, Stanmore, Middlesex, HA7 3RQ
KERR, Donald RESIGNED	Director	03 Nov 2004	28 Jun 2005		December 1968	28 Burnbank, Straiton, Midlothian, EH20 9NE
LAZKANI, Han Nasri RESIGNED	Director	01 Nov 2013	09 Mar 2014	United Kingdom	July 1968	140, Piccadilly, London, W1J 7NS, United Kingdom
LI, David Kwok Po RESIGNED	Director	03 Nov 2004	09 Mar 2014	Hong Kong	March 1939	Penthouse, Flat A Tower 2 Dynasty Court, 23 Old Peak Road, Hong Kong, FOREIGN
MACKINTOSH, Iain Stewart RESIGNED	Director	03 Nov 2004	29 Apr 2005		May 1971	9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
OLAYAN, Lubna Suliman RESIGNED	Director	03 Nov 2004	01 Nov 2013	Saudi Arabia	August 1955	Olayan Financing Company, Riyadh P.O. Box 8772, FOREIGN, Saudi Arabia
SIME, Fraser Mckenzie RESIGNED	Director	22 Feb 2008	30 Oct 2009		August 1971	115 Meadowspot, Edinburgh, Midlothian, EH10 5UY
ACRE (CORPORATE DIRECTOR) LIMITED RESIGNED	Nominee Director	17 Jun 2004	28 Jul 2004			Acre House, 11-15 William Road, London, NW1 3ER

HENRY, Margaret Mary ACTIVE
Role: Secretary
Appointed on: 28 Jul 2004
Address: 50 Perrers Road, London, W6 0EZ

PHILLIPS, David ACTIVE
Role: Director
Appointed on: 28 Jul 2004
Country of Residence: England
Date of birth: March 1960
Address: 1, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom

FISHER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 28 Jul 2004
Address: Acre House, 11-15 William Road, London, NW1 3ER

BERNERD, Elliott RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 14 Sep 2012
Country of Residence: Switzerland
Date of birth: May 1945
Address: Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland

BURNETT, Neil Scott RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 21 Apr 2011
Country of Residence: Scotland
Date of birth: March 1969
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

BURROW, Robert Philip RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 09 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 67, Brook Street, London, W1K 4NJ, United Kingdom

CHOW, Joseph York-Wai RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 09 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 19 Parklands Drive, Finchley, London, N3 3HA

COTTON, Richard James RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 8, The Cressinghams, Epsom, Surrey, KT18 5DJ, United Kingdom

DENT, Matthew Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 09 Mar 2014
Country of Residence: England
Date of birth: August 1974
Address: 63a, South Audley Street, London, W1K 2QS

GATELEY, Donald Kenneth RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE

GOODMAN, Richard William RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: December 1945
Address: 9 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

KERR, Donald RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 28 Jun 2005
Date of birth: December 1968
Address: 28 Burnbank, Straiton, Midlothian, EH20 9NE

LAZKANI, Han Nasri RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 09 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 140, Piccadilly, London, W1J 7NS, United Kingdom

LI, David Kwok Po RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 09 Mar 2014
Country of Residence: Hong Kong
Date of birth: March 1939
Address: Penthouse, Flat A Tower 2 Dynasty Court, 23 Old Peak Road, Hong Kong, FOREIGN

MACKINTOSH, Iain Stewart RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 29 Apr 2005
Date of birth: May 1971
Address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

OLAYAN, Lubna Suliman RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 01 Nov 2013
Country of Residence: Saudi Arabia
Date of birth: August 1955
Address: Olayan Financing Company, Riyadh P.O. Box 8772, FOREIGN, Saudi Arabia

SIME, Fraser Mckenzie RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 30 Oct 2009
Date of birth: August 1971
Address: 115 Meadowspot, Edinburgh, Midlothian, EH10 5UY

ACRE (CORPORATE DIRECTOR) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 2004
Resigned on: 28 Jul 2004
Address: Acre House, 11-15 William Road, London, NW1 3ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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