Charterhouse Property Finance Limited

Company Name	Charterhouse Property Finance Limited
Company Status	Dissolved
Company Number	03593084
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 9 months ago)
Dissolution Date	23 February 2010 (14 years, 1 month ago)
Previous Names	Law 996 Limited and Charterhouse Structured Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 23 February 2010)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 23 February 2010)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German,
Status	Closed
Appointed	30 July 1999(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 23 February 2010)
Role	Banker
Country of Residence	England
Correspondence Address	33 Lansdowne Road London W11 2LQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	08 September 2009(11 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 23 February 2010)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	John Penberthy Craze
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months after company formation)
Appointment Duration	10 months (resigned 10 September 1999)
Role	Chartered Secretary
Correspondence Address	5 Camwood Close Basingstoke Hampshire RG21 3BL

Director Name	Michael Geoffrey Hotchin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months after company formation)
Appointment Duration	10 months (resigned 10 September 1999)
Role	Chartered Secretary
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Secretary Name	John Penberthy Craze
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months after company formation)
Appointment Duration	2 years (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	5 Camwood Close Basingstoke Hampshire RG21 3BL

Director Name	Mr Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 05 March 2008)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fielding Mews Barnes London SW13 9EY

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	21 February 2003(4 years, 7 months after company formation)
Appointment Duration	3 years (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(7 years, 8 months 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 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(8 years, 9 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	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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

Financials

Year	2014
Net Worth	£1,001,633

Accounts

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

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
30 October 2009	Application to strike the company off the register (4 pages)
30 October 2009	Application to strike the company off the register (4 pages)
11 September 2009	Secretary appointed stephen owen (1 page)
11 September 2009	Secretary appointed stephen owen (1 page)
11 September 2009	Appointment terminated secretary philip miller (1 page)
11 September 2009	Appointment Terminated Secretary philip miller (1 page)
17 July 2009	Return made up to 06/07/09; full list of members (4 pages)
17 July 2009	Return made up to 06/07/09; full list of members (4 pages)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2009	Nc inc already adjusted 18/06/09 (2 pages)
1 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2009	Memorandum and Articles of Association (36 pages)
1 July 2009	Solvency statement dated 18/06/09 (1 page)
1 July 2009	Min Detail Amend Capital eff 01/07/09 (1 page)
1 July 2009	Ad 18/06/09 gbp si 950000@1=950000 gbp ic 1000000/1950000 (2 pages)
1 July 2009	Gbp sr 950000@1 (1 page)
1 July 2009	Statement by directors (1 page)
1 July 2009	Nc inc already adjusted 18/06/09 (2 pages)
1 July 2009	Solvency Statement dated 18/06/09 (1 page)
1 July 2009	Ad 18/06/09\gbp si 950000@1=950000\gbp ic 1000000/1950000\ (2 pages)
1 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2009	Memorandum and Articles of Association (36 pages)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2009	Statement by Directors (1 page)
1 July 2009	Gbp sr 950000@1 (1 page)
1 July 2009	Min detail amend capital eff 01/07/09 (1 page)
25 July 2008	Return made up to 06/07/08; full list of members (4 pages)
25 July 2008	Return made up to 06/07/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
10 March 2008	Appointment Terminated Director simon de albuquerque (1 page)
10 March 2008	Appointment terminated director simon de albuquerque (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (10 pages)
1 September 2007	Full accounts made up to 31 December 2006 (10 pages)
23 July 2007	Return made up to 06/07/07; full list of members (3 pages)
23 July 2007	Return made up to 06/07/07; full list of members (3 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (1 page)
7 July 2006	Return made up to 06/07/06; full list of members (3 pages)
7 July 2006	Return made up to 06/07/06; full list of members (3 pages)
18 April 2006	Full accounts made up to 31 December 2005 (11 pages)
18 April 2006	Full accounts made up to 31 December 2005 (11 pages)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
26 July 2005	Return made up to 06/07/05; full list of members (3 pages)
26 July 2005	Return made up to 06/07/05; full list of members (3 pages)
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)
28 July 2004	Return made up to 06/07/04; full list of members (7 pages)
28 July 2004	Return made up to 06/07/04; full list of members (7 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)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
6 September 2003	Full accounts made up to 31 December 2002 (11 pages)
6 September 2003	Full accounts made up to 31 December 2002 (11 pages)
27 August 2003	Location of register of members (1 page)
27 August 2003	Return made up to 06/07/03; full list of members (7 pages)
27 August 2003	Location of register of members (1 page)
27 August 2003	Return made up to 06/07/03; full list of members (7 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
3 August 2002	Return made up to 06/07/02; no change of members (5 pages)
3 August 2002	Return made up to 06/07/02; no change of members (5 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director'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)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
14 August 2001	Return made up to 06/07/01; change of members (6 pages)
14 August 2001	Return made up to 06/07/01; change of members (6 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
29 March 2001	Location of register of members (1 page)
29 March 2001	Location of register of members (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
5 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
5 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)
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)
28 July 2000	Return made up to 06/07/00; full list of members (7 pages)
28 July 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (7 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Ad 08/09/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
14 September 1999	Ad 08/09/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
14 September 1999	Director resigned (1 page)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (2 pages)
11 August 1999	Â£ nc 1000/15000000 30/07/99 (5 pages)
11 August 1999	Â£ nc 1000/15000000 30/07/99 (5 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1999	Memorandum and Articles of Association (18 pages)
11 August 1999	Memorandum and Articles of Association (18 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
6 August 1999	Return made up to 06/07/99; full list of members (6 pages)
6 August 1999	Return made up to 06/07/99; full list of members (6 pages)
21 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
21 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 February 1999	Company name changed charterhouse structured finance LIMITED\certificate issued on 24/02/99 (2 pages)
24 February 1999	Company name changed charterhouse structured finance LIMITED\certificate issued on 24/02/99 (2 pages)
27 November 1998	New secretary appointed;new director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed;new director appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Secretary resigned (1 page)
19 November 1998	Memorandum and Articles of Association (23 pages)
19 November 1998	Memorandum and Articles of Association (23 pages)
18 November 1998	Registered office changed on 18/11/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 November 1998	Registered office changed on 18/11/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
17 November 1998	Company name changed law 996 LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed law 996 LIMITED\certificate issued on 18/11/98 (2 pages)
6 July 1998	Incorporation (28 pages)
6 July 1998	Incorporation (28 pages)

Charterhouse Property Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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