Charterhouse Development Limited

Company Name	Charterhouse Development Limited
Company Status	Dissolved
Company Number	00611972
Category	Private Limited Company
Incorporation Date	29 September 1958(65 years, 7 months ago)
Dissolution Date	25 December 2019 (4 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Kershaw
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2013(55 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 25 December 2019)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Crispin Robert John Irvin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(58 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Anthony Roger May
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(34 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 March 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(34 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Director Name	Stephen Sheridan Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(34 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	37 Kildare Terrace London W2 5JT

Director Name	Graham Frederick Butler
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(34 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Church Cottage Spithurst Barcombe Sussex BN8 5EE

Director Name	James Gordon Bonnyman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(34 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	Coney Brake Woodland Rise Sevenoaks Kent TN15 0HY

Director Name	Michel Knibbeler
Date of Birth	January 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1993(34 years, 3 months after company formation)
Appointment Duration	6 years (resigned 19 January 1999)
Role	Company Director
Correspondence Address	33 Rue Henri Rocheport 75017 Paris France

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(34 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Marley Lodge Marley Heights Haslemere Surrey GU27 3LU

Secretary Name	Leslie Francis German
Nationality	British
Status	Resigned
Appointed	17 January 1993(34 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	7 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Secretary Name	Biswajit Das
Nationality	British
Status	Resigned
Appointed	28 April 1995(36 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	35 Lullington Garth London N12 7LT

Secretary Name	Linda May Law
Nationality	British
Status	Resigned
Appointed	30 October 1998(40 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	91 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Denis Jacques Henri Metzger
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1999(40 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 2001)
Role	Managing Director
Correspondence Address	191 Boulevard Saint Germain 75007 Paris Foreign

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(42 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(42 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 July 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	20 June 2001(42 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(42 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2003)
Role	Accountant
Correspondence Address	1 Broome Close Yateley Hampshire GU46 7SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	06 February 2003(44 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Bernadette Sarah Conroy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(44 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 July 2003)
Role	Banker
Correspondence Address	3 Gladsmuir Road High Barnet Hertfordshire EN5 4PJ

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(44 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25a Fitzroy Square London W1T 6ER

Director Name	Helen Joy Rogers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(44 years, 12 months after company formation)
Appointment Duration	1 year (resigned 21 September 2004)
Role	Accountant
Correspondence Address	Charnbrook Hawthorne Road Bromley Kent BR1 2HN

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	26 July 2004(45 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 August 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(46 years after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Mr Victor John Blakemore Mansell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(46 years after company formation)
Appointment Duration	9 years, 1 month (resigned 29 October 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Follyfoot Farm Cobbetts Lane Yateley Camberley Surrey GU17 9LW

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	02 August 2005(46 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(47 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	17 October 2008(50 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Jaya Subramaniyan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 March 2009(50 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	29 February 2012(53 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(55 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Larissa Wilson
Status	Resigned
Appointed	27 July 2015(56 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Mr Michael Connelly Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(57 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2017)
Role	Cfo, Banking And Capital Finance
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Lorna Youssouf
Status	Resigned
Appointed	30 April 2017(58 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2018)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Contact

Website	hsbcgroup.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Hsbc Investment Bank Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 December 1994	Delivered on: 5 January 1995 Satisfied on: 21 June 2001 Persons entitled: Societe Generalefor Itself and as Agent for the Senior Creditors Classification: Intercreditor agreement Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 22ND december 1994 and/or the "security documents" (as defined in the agreement). Particulars: From and after the date of the agreement and so long as the senior liabilities are or may be outstanding, if any payment, distribution or security or the benefit or proceeds thereof is recieved by the subordinated lender upon or with respect to the subordinated liabilities or any part thereof that the subordinated lender will hold the same in trust for, or failing that, forthwith pay an amount equal to the amount recieved to, societe generale for application against or retention on account of the senior liabilities. See the mortgage charge document for full details. Fully Satisfied
27 June 1969	Delivered on: 7 July 1969 Persons entitled: The Prudential Assurance Company LTD Classification: Trust deed Secured details: For securing debenture stock of the charterhouse group LTD amo unting to Â£831,251. Particulars: Undertaking and assets present and future including uncalled capital first floating charge created by the trust deeds dated 21/12/65, 12/7/65 and 30TH m ay '69 (see doc 160 for further details). Outstanding
30 May 1969	Delivered on: 4 June 1969 Persons entitled: The Prudential Assurance Co LTD Classification: Trust deed Secured details: For securing debenture stock of the charterhouse group LTD. Am ounting to Â£865,674. Particulars: First floating charge on the undertaking & assets both present & future (including uncalled any capital) comprised in trust deed dated 21/12/65 (see doc. 158 for further details). Outstanding
12 July 1967	Delivered on: 18 July 1967 Persons entitled: The Prudential Assurance Co LTD Classification: Trust deed Secured details: For securing debenture stock of the charterhouse group limited amounting to Â£3,000,000. Particulars: The property comprised in a trust deed dated 21/12/65. Outstanding
21 December 1965	Delivered on: 22 December 1965 Persons entitled: The Prudential Assurance Co LTD Classification: Trust deed - debenture Secured details: For securing debenture stock of the charterhouse group LTD amo unting to Â£4,000,000. Particulars: First floating charge on the undertaking and assets present and future including uncalled capital. As collateral security for a guarantee of the said debenture stock. Outstanding

Filing History

25 December 2019	Final Gazette dissolved following liquidation (1 page)
25 September 2019	Return of final meeting in a members' voluntary winding up (12 pages)
24 October 2018	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 24 October 2018 (2 pages)
19 October 2018	Appointment of a voluntary liquidator (2 pages)
19 October 2018	Declaration of solvency (6 pages)
19 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (1 page)
8 October 2018	Termination of appointment of Lorna Youssouf as a secretary on 21 September 2018 (1 page)
24 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 August 2017	Satisfaction of charge 2 in full (4 pages)
5 August 2017	Satisfaction of charge 2 in full (4 pages)
5 August 2017	Satisfaction of charge 4 in full (4 pages)
5 August 2017	Satisfaction of charge 3 in full (4 pages)
5 August 2017	Satisfaction of charge 3 in full (4 pages)
5 August 2017	Satisfaction of charge 4 in full (4 pages)
22 July 2017	Satisfaction of charge 1 in full (4 pages)
22 July 2017	Satisfaction of charge 1 in full (4 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Statement of capital on 21 June 2017 GBP 2 (5 pages)
21 June 2017	Solvency Statement dated 15/06/17 (1 page)
21 June 2017	Solvency Statement dated 15/06/17 (1 page)
21 June 2017	Statement of capital on 21 June 2017 GBP 2 (5 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Statement by Directors (1 page)
4 May 2017	Appointment of Ms Lorna Youssouf as a secretary on 30 April 2017 (2 pages)
4 May 2017	Appointment of Ms Lorna Youssouf as a secretary on 30 April 2017 (2 pages)
4 May 2017	Termination of appointment of Larissa Wilson as a secretary on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Larissa Wilson as a secretary on 30 April 2017 (1 page)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (3 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (3 pages)
5 April 2017	Appointment of Crispin Robert John Irvin as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Crispin Robert John Irvin as a director on 5 April 2017 (2 pages)
29 March 2017	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 (1 page)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2,000,000 (5 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2,000,000 (5 pages)
5 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Michael Connelly Anderson as a director on 5 January 2016 (2 pages)
4 January 2016	Appointment of Miss Larissa Wilson as a secretary on 27 July 2015 (2 pages)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of David John Cavanna as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Miss Larissa Wilson as a secretary on 27 July 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 February 2015	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
27 February 2015	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000,000 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000,000 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000,000 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000,000 (4 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000,000 (4 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000,000 (4 pages)
1 November 2013	Appointment of Mr David John Cavanna as a director (2 pages)
1 November 2013	Appointment of Mr David John Cavanna as a director (2 pages)
31 October 2013	Termination of appointment of Victor Mansell as a director (1 page)
31 October 2013	Appointment of Mr Michael James Kershaw as a director (2 pages)
31 October 2013	Termination of appointment of Jaya Subramaniyan as a director (1 page)
31 October 2013	Appointment of Mr Michael James Kershaw as a director (2 pages)
31 October 2013	Termination of appointment of Victor Mansell as a director (1 page)
31 October 2013	Termination of appointment of Jaya Subramaniyan as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
10 July 2012	Full accounts made up to 31 December 2011 (18 pages)
10 July 2012	Full accounts made up to 31 December 2011 (18 pages)
1 March 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
1 March 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
1 March 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
1 March 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
6 September 2010	Full accounts made up to 31 December 2009 (24 pages)
6 September 2010	Full accounts made up to 31 December 2009 (24 pages)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (24 pages)
9 July 2009	Full accounts made up to 31 December 2008 (24 pages)
12 March 2009	Director appointed jaya subramaniyan (1 page)
12 March 2009	Director appointed jaya subramaniyan (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
3 December 2008	Secretary appointed sarah maher (1 page)
3 December 2008	Secretary appointed sarah maher (1 page)
2 December 2008	Appointment terminated secretary pauline mcquillan (1 page)
2 December 2008	Appointment terminated secretary pauline mcquillan (1 page)
27 November 2008	Appointment terminated director christopher gill (1 page)
27 November 2008	Appointment terminated director christopher gill (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
8 September 2007	Full accounts made up to 31 December 2006 (20 pages)
8 September 2007	Full accounts made up to 31 December 2006 (20 pages)
26 February 2007	Return made up to 17/02/07; full list of members (2 pages)
26 February 2007	Return made up to 17/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
17 February 2006	Return made up to 17/02/06; full list of members (3 pages)
17 February 2006	Return made up to 17/02/06; full list of members (3 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (1 page)
3 March 2005	Return made up to 17/02/05; full list of members (2 pages)
3 March 2005	Return made up to 17/02/05; full list of members (2 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 October 2004	Full accounts made up to 31 December 2003 (12 pages)
9 August 2004	Secretary resigned (2 pages)
9 August 2004	Secretary resigned (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
17 March 2004	Return made up to 17/02/04; full list of members (5 pages)
17 March 2004	Return made up to 17/02/04; full list of members (5 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
29 May 2003	Resolutions RES13 ‐ Appointment of director 14/04/03 (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Resolutions RES13 ‐ Appointment of director 14/04/03 (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
9 April 2003	Return made up to 17/02/03; full list of members (6 pages)
9 April 2003	Return made up to 17/02/03; full list of members (6 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
18 March 2003	Location of register of members (1 page)
18 March 2003	Location of register of members (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 February 2002	Return made up to 17/02/02; full list of members (6 pages)
14 February 2002	Location of register of members (1 page)
14 February 2002	Location of register of members (1 page)
14 February 2002	Return made up to 17/02/02; full list of members (6 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 85 watling street london EC4M 9BX (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 85 watling street london EC4M 9BX (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
21 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
21 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 January 2001	Return made up to 17/01/01; full list of members (8 pages)
23 January 2001	Return made up to 17/01/01; full list of members (8 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
29 December 2000	Auditor's resignation (1 page)
29 December 2000	Auditor's resignation (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (11 pages)
7 April 2000	Full accounts made up to 31 December 1999 (11 pages)
21 January 2000	Return made up to 17/01/00; full list of members (12 pages)
21 January 2000	Return made up to 17/01/00; full list of members (12 pages)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
22 January 1999	Return made up to 17/01/99; no change of members (10 pages)
22 January 1999	Return made up to 17/01/99; no change of members (10 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (11 pages)
24 April 1998	Full accounts made up to 31 December 1997 (11 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
22 January 1998	Return made up to 17/01/98; no change of members (13 pages)
22 January 1998	Return made up to 17/01/98; no change of members (13 pages)
6 April 1997	Full accounts made up to 31 December 1996 (12 pages)
6 April 1997	Full accounts made up to 31 December 1996 (12 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 17/01/97; full list of members (14 pages)
30 January 1997	Return made up to 17/01/97; full list of members (14 pages)
19 March 1996	Full accounts made up to 31 December 1995 (12 pages)
19 March 1996	Full accounts made up to 31 December 1995 (12 pages)
23 January 1996	Return made up to 17/01/96; no change of members (12 pages)
23 January 1996	Return made up to 17/01/96; no change of members (12 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
17 March 1995	Full accounts made up to 31 December 1994 (12 pages)
17 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
2 March 1987	Return made up to 19/01/87; full list of members (6 pages)
2 March 1987	Return made up to 19/01/87; full list of members (6 pages)
10 January 1975	Accounts made up to 30 September 1974 (21 pages)
10 January 1975	Accounts made up to 30 September 1974 (21 pages)
21 February 1974	Annual return made up to 04/02/74 (14 pages)
6 January 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (45 pages)
6 January 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (45 pages)

Charterhouse Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London