| Company Name | Carthusian Court Limited |
|---|---|
| Directors | Hans Peter Buttenschon and Anthony Bruce McKay |
| Company Status | Dissolved |
| Company Number | 01766973 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1983(40 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hans Peter Buttenschon |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 February 1994(10 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Elm Park Mansions London Sw10 |
| Director Name | Anthony Bruce McKay |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1994(10 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 12 Beverley Path London SW13 0AL |
| Director Name | Donald Samuel Du Parc Braham |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 25 January 1993) |
| Role | Real Estate Consultant/Company Director |
| Correspondence Address | Suite 16 Eton Court Eton Avenue London NW3 3HJ |
| Director Name | Richard Mark Cox Johnson |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 2 days (resigned 02 January 1992) |
| Role | Company Director |
| Correspondence Address | Cliff Field House Dalby York North Yorkshire YO60 6PF |
| Director Name | Thomas Simpson |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 25 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higham Bury Pulloxhill Bedford MK45 5HH |
| Secretary Name | John Hunter Struthers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 07 February 1992) |
| Role | Company Director |
| Correspondence Address | Stoneways Weston Underwood Olney Bucks MK46 5JS |
| Secretary Name | David Oliver Kimberley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 February 1994) |
| Role | Company Director |
| Correspondence Address | 14 Elm Park Mansions London SW10 0AN |
| Director Name | David Oliver Kimberley |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 February 1994) |
| Role | Banker |
| Correspondence Address | 14 Elm Park Mansions London SW10 0AN |
| Director Name | Jan Eric Kvarnstrom |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 January 1993(9 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 11 February 1994) |
| Role | Company Director |
| Correspondence Address | The Beeches Beech Waye Gerrards Cross Buckinghamshire SL9 8BL |
Location
| Registered Address | 1 St Pauls Churchyard London EC4M 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 8 February 1996 | Dissolved (1 page) |
|---|