Project Sunrise Investments Limited

Company Name	Project Sunrise Investments Limited
Company Status	Dissolved
Company Number	01458009
Category	Private Limited Company
Incorporation Date	31 October 1979(44 years, 6 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2020(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(37 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 14 March 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Timothy Andrew Ayre
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	14 Ridgmont Road St Albans Hertfordshire AL1 3AF

Director Name	Arthur Nicolas Light
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 August 1996)
Role	Company Director
Correspondence Address	88 Peperharow Road Godalming Surrey GU7 2PN

Director Name	Mr Alan Arnold Jones
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Laurel Cottages Pump Meadow Great Missenden Buckinghamshire HP16 9EW

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 9 months after company formation)
Appointment Duration	3 months (resigned 02 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Secretary Name	Anne Katharine Lawley
Nationality	British
Status	Resigned
Appointed	02 November 1992(13 years after company formation)
Appointment Duration	10 years, 8 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	25 Parkside 17 Hamilton Road Ealing London W5 2EG

Director Name	Mr Richard John Burgess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 1996)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(13 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Colin James Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	6 Hawthorn Close Firtree Road Banstead Surrey SM7 1ND

Director Name	Mr David Michael Coleman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Downings 18 Uplands Way Riverhead Sevenoaks Kent TN13 3BW

Director Name	John Charles Marsh
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2003)
Role	Chartered Surveyor
Correspondence Address	25 Cambridge Street Tunbridge Wells Kent TN2 4SJ

Director Name	Niall Gordon Brock Lindsay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Flat 4 8 Edge Hill London SW19 4LP

Director Name	Mr Mark Steven Elliott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2003)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	1 Elmwood Welwyn Garden City Hertfordshire AL8 6LD

Director Name	Ian Graham Garden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	10 Prairie Street London SW8 3PU

Director Name	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brambledene 231 Winchester Road Chandlers Ford Hampshire SO53 2DX

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	18 July 2003(23 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Michael Caslake Cutt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Personnel Director
Correspondence Address	Cedar House Coombe Lane Sunninghill Ascot Berkshire SL5 7AT

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	07 October 2003(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	Dairy Cottage, Church Barns Church Bank Road, East Stratton Winchester Hampshire SO21 3XA

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(25 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Secretary Name	Sally Jane Clifton
Nationality	British
Status	Resigned
Appointed	10 February 2006(26 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	Braeside Old Micheldever Road Longparish Hampshire SP11 7AF

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(26 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(26 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	13 July 2006(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(29 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(38 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(41 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	tlprc.co.uk
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	28 March

Charges

24 July 1998	Delivered on: 31 July 1998 Satisfied on: 19 June 2008 Persons entitled: Stargas Nominees Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under an agreement dated 7 july 1995. Particulars: Â£174,526.03. Fully Satisfied
20 June 1994	Delivered on: 21 June 1994 Satisfied on: 31 October 1997 Persons entitled: Somerfield Stores Limited Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee under the provisions of the principal agreement and under the terms of the legal charge. Particulars: F/H-17, 18 and 19 northbrook street newbury berkshire t/n-BK55827. See the mortgage charge document for full details. Fully Satisfied
23 December 1988	Delivered on: 11 January 1989 Satisfied on: 1 October 1991 Persons entitled: Co-Operative Retail Services Limited Classification: Legal charge Secured details: Sterling pounds 2000000 and all monies due or to be come due from the company and/or portswood developments limited to the chargee under the terms of an option agreement dated 23.12.88. Particulars: Land and buildings on the south side of bridge street dover kent title no k 621901 (part) title no k 476373 (whole). Fully Satisfied
23 December 1988	Delivered on: 11 January 1989 Satisfied on: 1 October 1991 Persons entitled: Co-Operative Retail Services Limited Classification: Legal charge Secured details: Sterling pounds 1500000 and all other monies due or to be come due from the company to the chargee under the terms of an option agreement dated 23.12.88. Particulars: Land and buildings on the south side of bridge street dover kent title no k 621901. Fully Satisfied
14 November 1986	Delivered on: 25 November 1986 Satisfied on: 11 October 1991 Persons entitled: John G Mc Gregor (Holdings) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Various subjects shown on the form 395 refer for details. Fully Satisfied

Filing History

14 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	Voluntary strike-off action has been suspended (1 page)
27 December 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2022	Application to strike the company off the register (3 pages)
7 December 2022	Statement of capital on 7 December 2022 GBP 1 (5 pages)
7 December 2022	Solvency Statement dated 05/12/22 (1 page)
7 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2022	Statement by Directors (1 page)
3 November 2022	Termination of appointment of Jonathan Charles Mcnuff as a director on 3 November 2022 (1 page)
3 November 2022	Termination of appointment of Gavin Bergin as a director on 3 November 2022 (1 page)
3 November 2022	Termination of appointment of Virginia Warr as a director on 3 November 2022 (1 page)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
29 March 2022	Appointment of Ms Virginia Warr as a director on 18 March 2022 (2 pages)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
2 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
2 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
2 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
30 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 60,000,100 (8 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 60,000,100 (8 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 60,000,100 (10 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 60,000,100 (10 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 60,000,100 (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 60,000,100 (8 pages)
30 September 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
30 September 2013	Director's details changed for Lucinda Margaret Bell on 30 September 2013 (2 pages)
30 September 2013	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 (1 page)
30 September 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
30 September 2013	Director's details changed for Lucinda Margaret Bell on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Nigel Mark Webb on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Nigel Mark Webb on 30 September 2013 (2 pages)
30 September 2013	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 (1 page)
30 September 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
3 October 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
3 October 2012	Termination of appointment of Andrew Jones as a director (1 page)
3 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
3 October 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
3 October 2012	Termination of appointment of Andrew Jones as a director (1 page)
3 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
18 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
29 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
3 December 2009	Termination of appointment of a director (1 page)
3 December 2009	Termination of appointment of a director (1 page)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Full accounts made up to 31 March 2009 (19 pages)
22 October 2009	Full accounts made up to 31 March 2009 (19 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 April 2008	Full accounts made up to 31 March 2007 (19 pages)
14 April 2008	Full accounts made up to 31 March 2007 (19 pages)
5 February 2008	Auditor's resignation (1 page)
5 February 2008	Auditor's resignation (1 page)
2 February 2008	Accounting reference date shortened from 31/03/07 to 28/03/07 (1 page)
2 February 2008	Accounting reference date shortened from 31/03/07 to 28/03/07 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 30/09/07; full list of members (3 pages)
16 November 2007	Location of register of members (1 page)
16 November 2007	Return made up to 30/09/07; full list of members (3 pages)
16 November 2007	Location of register of members (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
14 November 2006	Return made up to 30/09/06; full list of members (4 pages)
14 November 2006	Return made up to 30/09/06; full list of members (4 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (5 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (5 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (5 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (5 pages)
13 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (3 pages)
6 November 2006	New director appointed (3 pages)
6 November 2006	Accounting reference date shortened from 12/07/07 to 31/03/07 (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Accounting reference date shortened from 12/07/07 to 31/03/07 (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New director appointed (3 pages)
6 November 2006	New director appointed (3 pages)
6 November 2006	Registered office changed on 06/11/06 from: portswood house 1 hampshire corporate park chandlers ford eastleigh hampshire SO53 3YX (1 page)
6 November 2006	Registered office changed on 06/11/06 from: portswood house 1 hampshire corporate park chandlers ford eastleigh hampshire SO53 3YX (1 page)
24 August 2006	Full accounts made up to 12 July 2006 (12 pages)
24 August 2006	Full accounts made up to 12 July 2006 (12 pages)
14 August 2006	Accounting reference date shortened from 31/01/07 to 12/07/06 (1 page)
14 August 2006	Accounting reference date shortened from 31/01/07 to 12/07/06 (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
20 July 2006	Memorandum and Articles of Association (16 pages)
20 July 2006	Memorandum and Articles of Association (16 pages)
14 July 2006	Company name changed chartwell land investments limit ed\certificate issued on 14/07/06 (2 pages)
14 July 2006	Company name changed chartwell land investments limit ed\certificate issued on 14/07/06 (2 pages)
22 May 2006	Full accounts made up to 28 January 2006 (13 pages)
22 May 2006	Full accounts made up to 28 January 2006 (13 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (3 pages)
17 October 2005	Return made up to 30/09/05; full list of members (6 pages)
17 October 2005	Return made up to 30/09/05; full list of members (6 pages)
17 October 2005	Full accounts made up to 29 January 2005 (13 pages)
17 October 2005	Full accounts made up to 29 January 2005 (13 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
18 October 2004	Full accounts made up to 31 January 2004 (17 pages)
18 October 2004	Full accounts made up to 31 January 2004 (17 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
25 August 2004	Return made up to 01/08/04; full list of members (6 pages)
25 August 2004	Return made up to 01/08/04; full list of members (6 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
8 February 2004	Director's particulars changed (1 page)
8 February 2004	Director's particulars changed (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
17 September 2003	Return made up to 01/08/03; full list of members (6 pages)
17 September 2003	Return made up to 01/08/03; full list of members (6 pages)
27 August 2003	New director appointed (4 pages)
27 August 2003	New director appointed (4 pages)
12 August 2003	Registered office changed on 12/08/03 from: 66 chiltern street london W1U 4AE (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (4 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New director appointed (4 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 66 chiltern street london W1U 4AE (1 page)
4 August 2003	Full accounts made up to 1 February 2003 (20 pages)
4 August 2003	Full accounts made up to 1 February 2003 (20 pages)
4 August 2003	Full accounts made up to 1 February 2003 (20 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 January 2003	Auditor's resignation (2 pages)
23 January 2003	Auditor's resignation (2 pages)
16 August 2002	Return made up to 01/08/02; full list of members (9 pages)
16 August 2002	Return made up to 01/08/02; full list of members (9 pages)
2 August 2002	New director appointed (3 pages)
2 August 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 2 February 2002 (18 pages)
14 June 2002	Full accounts made up to 2 February 2002 (18 pages)
14 June 2002	Full accounts made up to 2 February 2002 (18 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
29 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (7 pages)
29 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (7 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
13 June 2001	Full accounts made up to 3 February 2001 (17 pages)
13 June 2001	Full accounts made up to 3 February 2001 (17 pages)
13 June 2001	Full accounts made up to 3 February 2001 (17 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
21 November 2000	New director appointed (4 pages)
21 November 2000	New director appointed (4 pages)
2 August 2000	Return made up to 01/08/00; full list of members (6 pages)
2 August 2000	Return made up to 01/08/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 29 January 2000 (17 pages)
30 May 2000	Full accounts made up to 29 January 2000 (17 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 30 January 1999 (18 pages)
26 August 1999	Full accounts made up to 30 January 1999 (18 pages)
5 August 1999	Return made up to 01/08/99; full list of members (13 pages)
5 August 1999	Return made up to 01/08/99; full list of members (13 pages)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (17 pages)
2 December 1998	Full accounts made up to 31 January 1998 (17 pages)
6 August 1998	Return made up to 01/08/98; full list of members (8 pages)
6 August 1998	Return made up to 01/08/98; full list of members (8 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
31 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1997	Return made up to 01/08/97; full list of members (7 pages)
5 August 1997	Return made up to 01/08/97; full list of members (7 pages)
17 June 1997	Full accounts made up to 1 February 1997 (17 pages)
17 June 1997	Full accounts made up to 1 February 1997 (17 pages)
17 June 1997	Full accounts made up to 1 February 1997 (17 pages)
29 August 1996	Full accounts made up to 3 February 1996 (18 pages)
29 August 1996	Full accounts made up to 3 February 1996 (18 pages)
29 August 1996	Full accounts made up to 3 February 1996 (18 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
13 August 1996	Return made up to 01/08/96; full list of members (9 pages)
13 August 1996	Return made up to 01/08/96; full list of members (9 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (2 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
8 September 1995	Full accounts made up to 29 January 1995 (18 pages)
8 September 1995	Full accounts made up to 29 January 1995 (18 pages)
31 July 1995	Return made up to 01/08/95; no change of members (22 pages)
31 July 1995	Return made up to 01/08/95; no change of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
5 July 1994	Full accounts made up to 29 January 1994 (19 pages)
5 July 1994	Full accounts made up to 29 January 1994 (19 pages)
17 June 1993	Full accounts made up to 30 January 1993 (15 pages)
17 June 1993	Full accounts made up to 30 January 1993 (15 pages)
14 June 1993	Memorandum and Articles of Association (16 pages)
14 June 1993	Memorandum and Articles of Association (16 pages)
11 May 1993	Ad 02/04/93--------- Â£ si 40000000@1=40000000 Â£ ic 20000100/60000100 (2 pages)
11 May 1993	Â£ nc 60000100/100000100 02/04/93 (1 page)
11 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
11 May 1993	Ad 02/04/93--------- Â£ si 40000000@1=40000000 Â£ ic 20000100/60000100 (2 pages)
11 May 1993	Â£ nc 60000100/100000100 02/04/93 (1 page)
11 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
19 May 1992	Full accounts made up to 1 February 1992 (14 pages)
19 May 1992	Full accounts made up to 1 February 1992 (14 pages)
19 May 1992	Full accounts made up to 1 February 1992 (14 pages)
31 October 1991	Full accounts made up to 2 February 1991 (14 pages)
31 October 1991	Full accounts made up to 2 February 1991 (14 pages)
31 October 1991	Full accounts made up to 2 February 1991 (14 pages)
19 September 1989	Registered office changed on 19/09/89 from: northwest house 119 marylebone road london NW1 5PU (1 page)
19 September 1989	Registered office changed on 19/09/89 from: northwest house 119 marylebone road london NW1 5PU (1 page)
8 August 1988	Company name changed\certificate issued on 08/08/88 (2 pages)
8 August 1988	Company name changed\certificate issued on 08/08/88 (2 pages)

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