Company NameCharterhouse Property Nominees (No 2) Limited
Company StatusDissolved
Company Number03890616
CategoryPrivate Limited Company
Incorporation Date3 December 1999(22 years, 6 months ago)
Dissolution Date7 June 2011 (10 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Andrew David John Moffat
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2001(1 year, 2 months after company formation)
Appointment Duration10 years, 4 months (closed 07 June 2011)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address2 Jubilee Place
London
SW3 3TQ
Secretary NameStephen Owen
StatusClosed
Appointed10 September 2008(8 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 07 June 2011)
RoleCompany Director
Correspondence Address11 Clayton Croft Road
Wilmington
Kent
DA2 7AU
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameMr Paul Emmanuel Mackey
Date of BirthJune 1959 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed08 December 1999(5 days after company formation)
Appointment Duration10 years, 9 months (resigned 29 September 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameLucy Anna Tsourous
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(5 days after company formation)
Appointment Duration9 years, 1 month (resigned 11 January 2009)
RoleBanker
Correspondence Address87 Elgin Mansions
Elgin Avenue Maida Vale
London
W9 1JN
Director NameMr Timothy Geoffrey Thorp
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(1 year, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 April 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed11 October 2002(2 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 November 2005)
RoleCompany Director
Correspondence Address80 Mysore Road
Battersea
London
SW11 5SA
Secretary NameHelen Forster
NationalityBritish
StatusResigned
Appointed09 November 2005(5 years, 11 months after company formation)
Appointment Duration9 months (resigned 08 August 2006)
RoleCompany Director
Correspondence AddressFlat 4
5 Corkran Road
Surbiton
Surrey
KT6 6PL
Secretary NameHannah Louise Wilby
NationalityBritish
StatusResigned
Appointed08 August 2006(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 November 2007)
RoleCompany Director
Correspondence AddressFlat 2
61 Ferndale Road, Clapham
London
SW4 7RL
Secretary NameMr Philip Miller
NationalityBritish
StatusResigned
Appointed13 November 2007(7 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 July 2008)
RoleCompany Director
Correspondence Address87 Sutton Court
Fauconberg Road
London
W4 3JF
Secretary NameNicola Jo Elwell
StatusResigned
Appointed31 July 2008(8 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 10 September 2008)
RoleCompany Director
Correspondence Address42 Clevedon Mansions
Lissenden Gardens
London
NW5 1QP
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1999(5 days after company formation)
Appointment Duration2 years, 10 months (resigned 11 October 2002)
Correspondence Address8 Canada Square
London
E14 5HQ

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2011Termination of appointment of Timothy Thorp as a director (1 page)
6 May 2011Termination of appointment of Timothy Thorp as a director (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011Application to strike the company off the register (3 pages)
15 February 2011Application to strike the company off the register (3 pages)
15 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
(5 pages)
15 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
(5 pages)
15 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
(5 pages)
4 October 2010Termination of appointment of Paul Mackey as a director (1 page)
4 October 2010Termination of appointment of Paul Mackey as a director (1 page)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
13 April 2010Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 March 2010Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
24 February 2010Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
24 February 2010Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
29 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 March 2009Accounts made up to 31 December 2008 (5 pages)
14 January 2009Appointment terminated director lucy tsourous (1 page)
14 January 2009Appointment Terminated Director lucy tsourous (1 page)
8 December 2008Return made up to 03/12/08; full list of members (4 pages)
8 December 2008Return made up to 03/12/08; full list of members (4 pages)
10 September 2008Secretary appointed stephen owen (1 page)
10 September 2008Appointment terminated secretary nicola elwell (1 page)
10 September 2008Secretary appointed stephen owen (1 page)
10 September 2008Appointment Terminated Secretary nicola elwell (1 page)
12 August 2008Secretary appointed nicola jo elwell (1 page)
12 August 2008Appointment terminated secretary philip miller (1 page)
12 August 2008Secretary appointed nicola jo elwell (1 page)
12 August 2008Appointment Terminated Secretary philip miller (1 page)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008Accounts made up to 31 December 2007 (5 pages)
6 December 2007Return made up to 03/12/07; full list of members (3 pages)
6 December 2007Return made up to 03/12/07; full list of members (3 pages)
13 November 2007New secretary appointed (1 page)
13 November 2007Secretary resigned (1 page)
13 November 2007New secretary appointed (1 page)
13 November 2007Secretary resigned (1 page)
1 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 September 2007Accounts made up to 31 December 2006 (1 page)
5 December 2006Return made up to 03/12/06; full list of members (3 pages)
5 December 2006Return made up to 03/12/06; full list of members (3 pages)
17 August 2006New secretary appointed (1 page)
17 August 2006Secretary resigned (1 page)
17 August 2006New secretary appointed (1 page)
17 August 2006Secretary resigned (1 page)
20 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 March 2006Accounts made up to 31 December 2005 (1 page)
12 January 2006Director's particulars changed (1 page)
12 January 2006Director's particulars changed (1 page)
6 December 2005Return made up to 03/12/05; full list of members (3 pages)
6 December 2005Return made up to 03/12/05; full list of members (3 pages)
11 November 2005New secretary appointed (1 page)
11 November 2005Secretary resigned (1 page)
11 November 2005New secretary appointed (1 page)
11 November 2005Secretary resigned (1 page)
23 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 February 2005Accounts made up to 31 December 2004 (1 page)
13 December 2004Return made up to 03/12/04; full list of members (6 pages)
13 December 2004Return made up to 03/12/04; full list of members (6 pages)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
2 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 March 2004Accounts made up to 31 December 2003 (1 page)
29 January 2004Return made up to 03/12/03; full list of members (6 pages)
29 January 2004Return made up to 03/12/03; full list of members (6 pages)
4 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 May 2003Accounts made up to 31 December 2002 (1 page)
11 December 2002Return made up to 03/12/02; full list of members (6 pages)
11 December 2002Location of register of members (1 page)
11 December 2002Return made up to 03/12/02; full list of members (6 pages)
11 December 2002Location of register of members (1 page)
1 November 2002New secretary appointed (2 pages)
1 November 2002Secretary resigned (1 page)
1 November 2002New secretary appointed (2 pages)
1 November 2002Secretary resigned (1 page)
26 July 2002Secretary's particulars changed (1 page)
26 July 2002Secretary'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)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002Accounts made up to 31 December 2001 (1 page)
15 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
2 January 2002Return made up to 03/12/01; no change of members (6 pages)
2 January 2002Secretary's particulars changed (1 page)
2 January 2002Return made up to 03/12/01; no change of members (6 pages)
2 January 2002Secretary's particulars changed (1 page)
11 June 2001Director's particulars changed (1 page)
11 June 2001Director's particulars changed (1 page)
14 April 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 April 2001Accounts made up to 31 December 2000 (6 pages)
29 March 2001Location of register of members (1 page)
29 March 2001Location of register of members (1 page)
15 February 2001New director appointed (2 pages)
15 February 2001New director appointed (2 pages)
15 February 2001New director appointed (2 pages)
15 February 2001New director appointed (2 pages)
14 February 2001Director's particulars changed (1 page)
14 February 2001Director's particulars changed (1 page)
2 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
2 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
22 December 2000Return made up to 03/12/00; full list of members (6 pages)
22 December 2000Return made up to 03/12/00; full list of members (6 pages)
24 October 2000Director's particulars changed (1 page)
24 October 2000Director's particulars changed (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
18 August 2000Particulars of mortgage/charge (3 pages)
18 August 2000Particulars of mortgage/charge (3 pages)
12 January 2000Particulars of mortgage/charge (3 pages)
12 January 2000Particulars of mortgage/charge (3 pages)
21 December 1999Registered office changed on 21/12/99 from: 10 norwich street london EC4A 1BD (1 page)
21 December 1999New secretary appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999Director resigned (1 page)
21 December 1999Registered office changed on 21/12/99 from: 10 norwich street london EC4A 1BD (1 page)
21 December 1999New secretary appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999Director resigned (1 page)
3 December 1999Incorporation (20 pages)
3 December 1999Incorporation (20 pages)