| Company Name | Casas Verdes Investment Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02449829 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1989(34 years, 5 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
| Previous Name | Anna Charlotte Property Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Juan Hoffman |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 May 1994(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 September 1999) |
| Role | Attorney At Law |
| Correspondence Address | Paseo Maritimo 7 29.600 Marbella Malaga Spain |
| Secretary Name | Mr Julian George Winston Sandys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1994(4 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Charnwood Shackleford Surrey |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 1997(8 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 September 1999) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Herman Heyman |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 May 1994) |
| Role | Investor |
| Correspondence Address | 30 Sunnyside House Naval Hospital Road Gibraltar |
| Director Name | Mr Francis Anthony Napoli |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 May 1994) |
| Role | Company Director |
| Correspondence Address | 5/2 South Pavilion Road Gibraltar Foreign |
| Secretary Name | Herman Heyman |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 August 1993) |
| Role | Company Director |
| Correspondence Address | 30 Sunnyside House Naval Hospital Road Gibraltar |
| Director Name | Mr Julian George Winston Sandys |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 May 1994) |
| Role | Company Director |
| Correspondence Address | Charnwood Shackleford Surrey |
| Secretary Name | Mr Julian George Winston Sandys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 May 1994) |
| Role | Company Director |
| Correspondence Address | Charnwood Shackleford Surrey |
Location
| Registered Address | Suite 487 72 New Bond Street London W1Y 9DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 December 1997 | New secretary appointed (2 pages) |
|---|---|
| 10 December 1997 | Registered office changed on 10/12/97 from: charnwood shackleford godalming surrey GU8 6AZ (1 page) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 119 roebuck house palace street london SW1E 5BE (1 page) |
| 5 June 1997 | Memorandum and Articles of Association (1 page) |
| 4 June 1997 | Company name changed anna charlotte property LIMITED\certificate issued on 05/06/97 (2 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 8 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 13 December 1995 | Resolutions
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