Charterhall Properties (Management) Limited

02105705

Company Name	Charterhall Properties (Management) Limited
Company Status	Dissolved
Company Number	02105705
Category	Private Limited Company
Incorporation Date	4 March 1987(37 years, 2 months ago)
Dissolution Date	11 March 1997 (27 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gregory Sean Miller-Cheevers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 March 1997)
Role	Company Director
Correspondence Address	1 Basil Mansions Basil Street London SW3 1AP

Director Name	Noel Miller Cheevers
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1994(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 March 1997)
Role	Company Director
Correspondence Address	1 Basil Mansions Basil Street London SW3 1AP

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	02 November 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 March 1997)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	David Douglas Burke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	Bredon Cottage 26 Beacon Road Ditchling Hassocks East Sussex BN6 8UL

Director Name	Jacalyn Mary Place
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	57 Cedar Terrace Richmond Surrey TW9 2BZ

Director Name	Mr David John Stacey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Millstone Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Mr Philip Tait
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 June 1992)
Role	Company Operations Director
Correspondence Address	4 Gaulby Road Billesdon Leicestershire LE7 9AF

Secretary Name	Jacalyn Mary Place
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	57 Cedar Terrace Richmond Surrey TW9 2BZ

Location

Registered Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 1996	First Gazette notice for compulsory strike-off (1 page)
22 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 1995	Auditor's resignation (2 pages)
7 March 1995	Director's particulars changed (2 pages)

Contact Companies London