Charterhouse Property Special Lp Limited

Company Name	Charterhouse Property Special Lp Limited
Company Status	Dissolved
Company Number	03508099
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	269th Shelf Investment Company Limited and Charterhouse Special Lp Limited

Business Activity

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

Directors

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 21 September 2010)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German,
Status	Closed
Appointed	01 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 21 September 2010)
Role	Banker
Country of Residence	England
Correspondence Address	33 Lansdowne Road London W11 2LQ

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 September 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	08 September 2009(11 years, 7 months after company formation)
Appointment Duration	1 year (closed 21 September 2010)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 12 March 1999)
Role	Banker
Correspondence Address	59 Geffers Ride Burley Wood Ascot Berkshire SL5 7JZ

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	08 March 2006(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	20 April 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	Application to strike the company off the register (3 pages)
25 May 2010	Application to strike the company off the register (3 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
8 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 2 (6 pages)
8 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 2 (6 pages)
24 February 2010	Director's details changed for Christopher John Huxtable on 10 February 2010 (2 pages)
24 February 2010	Director's details changed for Christopher John Huxtable on 10 February 2010 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
28 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (2 pages)
28 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (2 pages)
11 September 2009	Secretary appointed stephen owen (1 page)
11 September 2009	Appointment terminated secretary philip miller (1 page)
11 September 2009	Secretary appointed stephen owen (1 page)
11 September 2009	Appointment Terminated Secretary philip miller (1 page)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / christopher huxtable / 28/11/2008 (1 page)
27 January 2009	Director's Change of Particulars / christopher huxtable / 28/11/2008 / HouseName/Number was: , now: oaklands; Street was: the cottage, now: coombe end; Area was: golf club drive, now: kingston upon thames; Post Town was: kingston, now: surrey; Region was: surrey, now: england; Post Code was: KT2 7DF, now: KT2 7DQ; Country was: , now: united kingdom (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 March 2008	Return made up to 11/02/08; full list of members (4 pages)
3 March 2008	Return made up to 11/02/08; full list of members (4 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (1 page)
26 February 2007	Return made up to 11/02/07; full list of members (3 pages)
26 February 2007	Return made up to 11/02/07; full list of members (3 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	New secretary appointed (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (14 pages)
18 April 2006	Full accounts made up to 31 December 2005 (14 pages)
3 April 2006	New secretary appointed (1 page)
3 April 2006	New secretary appointed (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
24 February 2006	Return made up to 11/02/06; full list of members (3 pages)
24 February 2006	Return made up to 11/02/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
2 March 2005	Return made up to 11/02/05; full list of members (3 pages)
2 March 2005	Return made up to 11/02/05; full list of members (3 pages)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
10 March 2004	Return made up to 11/02/04; full list of members (6 pages)
10 March 2004	Return made up to 11/02/04; full list of members (6 pages)
6 September 2003	Full accounts made up to 31 December 2002 (9 pages)
6 September 2003	Full accounts made up to 31 December 2002 (9 pages)
27 February 2003	Location of register of members (1 page)
27 February 2003	Location of register of members (1 page)
27 February 2003	Return made up to 11/02/03; full list of members (6 pages)
27 February 2003	Return made up to 11/02/03; full list of members (6 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
26 July 2002	Secretary's particulars changed (1 page)
26 July 2002	Secretary's particulars changed (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)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002	Accounts made up to 31 December 2001 (1 page)
11 March 2002	Return made up to 11/02/02; no change of members (5 pages)
11 March 2002	Return made up to 11/02/02; no change of members (5 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
14 April 2001	Accounts made up to 31 December 2000 (6 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 March 2001	Location of register of members (1 page)
29 March 2001	Location of register of members (1 page)
8 March 2001	Return made up to 11/02/01; full list of members (5 pages)
8 March 2001	Return made up to 11/02/01; full list of members (5 pages)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (8 pages)
22 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul`s london EC4M 7DH (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul`s london EC4M 7DH (1 page)
14 March 2000	Return made up to 11/02/00; full list of members (6 pages)
14 March 2000	Return made up to 11/02/00; full list of members (6 pages)
25 August 1999	Particulars of mortgage/charge (9 pages)
25 August 1999	Particulars of mortgage/charge (9 pages)
16 June 1999	Full accounts made up to 31 December 1998 (8 pages)
16 June 1999	Full accounts made up to 31 December 1998 (8 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
3 March 1999	Return made up to 11/02/99; full list of members (8 pages)
3 March 1999	Return made up to 11/02/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/99 (8 pages)
18 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (4 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (4 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Director resigned (1 page)
4 March 1998	Company name changed charterhouse special LP LIMITED\certificate issued on 04/03/98 (2 pages)
4 March 1998	Company name changed charterhouse special LP LIMITED\certificate issued on 04/03/98 (2 pages)
27 February 1998	Company name changed 269TH shelf investment company l imited\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed 269TH shelf investment company l imited\certificate issued on 27/02/98 (2 pages)
11 February 1998	Incorporation (19 pages)

Charterhouse Property Special Lp Limited

Business Activity

Directors

Location

Accounts

Filing History

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