Company NameCharterhouse Property Finance Limited
Company StatusDissolved
Company Number03593084
CategoryPrivate Limited Company
Incorporation Date6 July 1998(24 years, 3 months ago)
Dissolution Date23 February 2010 (12 years, 7 months ago)
Previous NamesLaw 996 Limited and Charterhouse Structured Finance Limited

Business Activity

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

Directors

Director NameMr Edward Douglas Glover
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1999(1 year after company formation)
Appointment Duration10 years, 7 months (closed 23 February 2010)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Andrew David John Moffat
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1999(1 year after company formation)
Appointment Duration10 years, 7 months (closed 23 February 2010)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address6 Queen Annes Grove
Ealing
London
W5 3XR
Director NameMr Werner Marc Friedrich Von Guionneau
Date of BirthApril 1957 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed30 July 1999(1 year after company formation)
Appointment Duration10 years, 7 months (closed 23 February 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address33 Lansdowne Road
London
W11 2LQ
Secretary NameStephen Owen
StatusClosed
Appointed08 September 2009(11 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (closed 23 February 2010)
RoleCompany Director
Correspondence Address11 Clayton Croft Road
Wilmington
Kent
DA2 7AU
Director NameJohn Penberthy Craze
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(4 months after company formation)
Appointment Duration10 months (resigned 10 September 1999)
RoleChartered Secretary
Correspondence Address5 Camwood Close
Basingstoke
Hampshire
RG21 3BL
Director NameMichael Geoffrey Hotchin
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(4 months after company formation)
Appointment Duration10 months (resigned 10 September 1999)
RoleChartered Secretary
Correspondence Address25 Spencer Close
Stansted Mountfitchet
Essex
CM24 8AN
Secretary NameJohn Penberthy Craze
NationalityBritish
StatusResigned
Appointed09 November 1998(4 months after company formation)
Appointment Duration2 years (resigned 30 November 2000)
RoleChartered Secretary
Correspondence Address5 Camwood Close
Basingstoke
Hampshire
RG21 3BL
Director NameMr Simon Peter De Albuquerque
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(1 year after company formation)
Appointment Duration8 years, 7 months (resigned 05 March 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Fielding Mews
Barnes
London
SW13 9EY
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed01 December 2000(2 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed21 February 2003(4 years, 7 months after company formation)
Appointment Duration3 years (resigned 08 March 2006)
RoleCompany Director
Correspondence Address80 Mysore Road
Battersea
London
SW11 5SA
Secretary NameHelen Forster
NationalityBritish
StatusResigned
Appointed08 March 2006(7 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 19 July 2006)
RoleCompany Director
Correspondence AddressFlat 4
5 Corkran Road
Surbiton
Surrey
KT6 6PL
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed19 July 2006(8 years after company formation)
Appointment Duration9 months (resigned 20 April 2007)
RoleCompany Director
Correspondence Address12 Amberley Close
Send
Woking
Surrey
GU23 7BX
Secretary NameMr Philip Miller
NationalityBritish
StatusResigned
Appointed20 April 2007(8 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address87 Sutton Court
Fauconberg Road
London
W4 3JF
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£1,001,633

Accounts

Latest Accounts31 December 2007 (14 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2010Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
30 October 2009Application to strike the company off the register (4 pages)
30 October 2009Application to strike the company off the register (4 pages)
11 September 2009Secretary appointed stephen owen (1 page)
11 September 2009Appointment terminated secretary philip miller (1 page)
11 September 2009Secretary appointed stephen owen (1 page)
11 September 2009Appointment Terminated Secretary philip miller (1 page)
17 July 2009Return made up to 06/07/09; full list of members (4 pages)
17 July 2009Return made up to 06/07/09; full list of members (4 pages)
1 July 2009Memorandum and Articles of Association (36 pages)
1 July 2009Statement by directors (1 page)
1 July 2009Solvency statement dated 18/06/09 (1 page)
1 July 2009Min detail amend capital eff 01/07/09 (1 page)
1 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 July 2009Gbp sr [email protected] (1 page)
1 July 2009Ad 18/06/09\gbp si [email protected]=950000\gbp ic 1000000/1950000\ (2 pages)
1 July 2009Nc inc already adjusted 18/06/09 (2 pages)
1 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 July 2009Memorandum and Articles of Association (36 pages)
1 July 2009Statement by Directors (1 page)
1 July 2009Solvency Statement dated 18/06/09 (1 page)
1 July 2009Min Detail Amend Capital eff 01/07/09 (1 page)
1 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 July 2009Gbp sr [email protected] (1 page)
1 July 2009Ad 18/06/09 gbp si [email protected]=950000 gbp ic 1000000/1950000 (2 pages)
1 July 2009Nc inc already adjusted 18/06/09 (2 pages)
1 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 July 2008Return made up to 06/07/08; full list of members (4 pages)
25 July 2008Return made up to 06/07/08; full list of members (4 pages)
2 July 2008Full accounts made up to 31 December 2007 (12 pages)
2 July 2008Full accounts made up to 31 December 2007 (12 pages)
10 March 2008Appointment terminated director simon de albuquerque (1 page)
10 March 2008Appointment Terminated Director simon de albuquerque (1 page)
1 September 2007Full accounts made up to 31 December 2006 (10 pages)
1 September 2007Full accounts made up to 31 December 2006 (10 pages)
23 July 2007Return made up to 06/07/07; full list of members (3 pages)
23 July 2007Return made up to 06/07/07; full list of members (3 pages)
4 May 2007New secretary appointed (1 page)
4 May 2007Secretary resigned (1 page)
4 May 2007New secretary appointed (1 page)
4 May 2007Secretary resigned (1 page)
10 January 2007Secretary's particulars changed (1 page)
10 January 2007Secretary's particulars changed (1 page)
24 August 2006New secretary appointed (1 page)
24 August 2006Secretary resigned (1 page)
24 August 2006New secretary appointed (1 page)
24 August 2006Secretary resigned (1 page)
7 July 2006Return made up to 06/07/06; full list of members (3 pages)
7 July 2006Return made up to 06/07/06; full list of members (3 pages)
18 April 2006Full accounts made up to 31 December 2005 (11 pages)
18 April 2006Full accounts made up to 31 December 2005 (11 pages)
4 April 2006New secretary appointed (1 page)
4 April 2006Secretary resigned (1 page)
4 April 2006New secretary appointed (1 page)
4 April 2006Secretary resigned (1 page)
26 July 2005Return made up to 06/07/05; full list of members (3 pages)
26 July 2005Return made up to 06/07/05; full list of members (3 pages)
19 April 2005Full accounts made up to 31 December 2004 (10 pages)
19 April 2005Full accounts made up to 31 December 2004 (10 pages)
28 July 2004Return made up to 06/07/04; full list of members (7 pages)
28 July 2004Return made up to 06/07/04; full list of members (7 pages)
2 April 2004Full accounts made up to 31 December 2003 (10 pages)
2 April 2004Full accounts made up to 31 December 2003 (10 pages)
13 January 2004Director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
6 September 2003Full accounts made up to 31 December 2002 (11 pages)
6 September 2003Full accounts made up to 31 December 2002 (11 pages)
27 August 2003Return made up to 06/07/03; full list of members (7 pages)
27 August 2003Location of register of members (1 page)
27 August 2003Return made up to 06/07/03; full list of members (7 pages)
27 August 2003Location of register of members (1 page)
10 March 2003New secretary appointed (2 pages)
10 March 2003Secretary resigned (1 page)
10 March 2003New secretary appointed (2 pages)
10 March 2003Secretary resigned (1 page)
3 August 2002Return made up to 06/07/02; no change of members (5 pages)
3 August 2002Return made up to 06/07/02; no change of members (5 pages)
26 July 2002Director's particulars changed (1 page)
26 July 2002Director's particulars changed (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
24 June 2002Director's particulars changed (1 page)
24 June 2002Director's particulars changed (1 page)
21 June 2002Full accounts made up to 31 December 2001 (13 pages)
21 June 2002Full accounts made up to 31 December 2001 (13 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
14 August 2001Return made up to 06/07/01; change of members (6 pages)
14 August 2001Return made up to 06/07/01; change of members (6 pages)
8 June 2001Director's particulars changed (1 page)
8 June 2001Director's particulars changed (1 page)
29 March 2001Location of register of members (1 page)
29 March 2001Location of register of members (1 page)
21 January 2001Secretary resigned (1 page)
21 January 2001Secretary resigned (1 page)
12 January 2001New secretary appointed (2 pages)
12 January 2001New secretary appointed (2 pages)
5 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
5 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
11 December 2000Auditor's resignation (1 page)
11 December 2000Auditor's resignation (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
28 July 2000Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 28/07/00
(7 pages)
28 July 2000Return made up to 06/07/00; full list of members (7 pages)
30 June 2000Full group accounts made up to 31 December 1999 (18 pages)
30 June 2000Full group accounts made up to 31 December 1999 (18 pages)
14 September 1999Ad 08/09/99--------- £ si [email protected]=999998 £ ic 2/1000000 (2 pages)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Ad 08/09/99--------- £ si [email protected]=999998 £ ic 2/1000000 (2 pages)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
16 August 1999New director appointed (3 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (3 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
11 August 1999Memorandum and Articles of Association (18 pages)
11 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 August 1999£ nc 1000/15000000 30/07/99 (5 pages)
11 August 1999Memorandum and Articles of Association (18 pages)
11 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 August 1999£ nc 1000/15000000 30/07/99 (5 pages)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
6 August 1999Return made up to 06/07/99; full list of members (6 pages)
6 August 1999Return made up to 06/07/99; full list of members (6 pages)
21 June 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
21 June 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 February 1999Company name changed charterhouse structured finance LIMITED\certificate issued on 24/02/99 (2 pages)
24 February 1999Company name changed charterhouse structured finance LIMITED\certificate issued on 24/02/99 (2 pages)
27 November 1998New secretary appointed;new director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998Secretary resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998New secretary appointed;new director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998Secretary resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
19 November 1998Memorandum and Articles of Association (23 pages)
19 November 1998Memorandum and Articles of Association (23 pages)
18 November 1998Registered office changed on 18/11/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 November 1998Registered office changed on 18/11/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
17 November 1998Company name changed law 996 LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998Company name changed law 996 LIMITED\certificate issued on 18/11/98 (2 pages)
6 July 1998Incorporation (28 pages)
6 July 1998Incorporation (28 pages)