Charterhouse Property Nominees (No 2) Limited

Company Name	Charterhouse Property Nominees (No 2) Limited
Company Status	Dissolved
Company Number	03890616
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 4 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 June 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	10 September 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	10 years, 9 months (resigned 29 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 11 January 2009)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	09 November 2005(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Hannah Louise Wilby
Nationality	British
Status	Resigned
Appointed	08 August 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	Flat 2 61 Ferndale Road, Clapham London SW4 7RL

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	13 November 2007(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2008)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Nicola Jo Elwell
Status	Resigned
Appointed	31 July 2008(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Company Director
Correspondence Address	42 Clevedon Mansions Lissenden Gardens London NW5 1QP

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	2 years, 10 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 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Charterhouse Property Nominees (No 2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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