Charterhouse Property General Partner (No 4) Limited

Company Name	Charterhouse Property General Partner (No 4) Limited
Company Status	Dissolved
Company Number	03909523
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	2100th Single Member Shelf Investment Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(1 month after company formation)
Appointment Duration	9 years, 9 months (closed 08 December 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	40 St Peters Square London W6 9NR

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	24 February 2000(1 month after company formation)
Appointment Duration	9 years, 9 months (closed 08 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Secretary Name	Mr Philip Miller
Nationality	British
Status	Closed
Appointed	25 April 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 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, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2015	Bona Vacantia disclaimer (1 page)
9 January 2015	Bona Vacantia disclaimer (1 page)
8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
13 August 2009	Application for striking-off (1 page)
20 January 2009	Return made up to 19/01/09; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (10 pages)
28 January 2008	Return made up to 19/01/08; full list of members (2 pages)
1 September 2007	Full accounts made up to 31 December 2006 (8 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 19/01/07; full list of members (2 pages)
10 January 2007	Secretary's particulars changed (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (9 pages)
24 January 2006	Return made up to 19/01/06; full list of members (2 pages)
19 April 2005	Full accounts made up to 31 December 2004 (9 pages)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Return made up to 19/01/05; full list of members (5 pages)
5 August 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (9 pages)
4 February 2004	Return made up to 19/01/04; full list of members (5 pages)
6 September 2003	Full accounts made up to 31 December 2002 (9 pages)
11 February 2003	Return made up to 19/01/03; full list of members (5 pages)
11 February 2003	Location of register of members (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)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (18 pages)
11 March 2002	Return made up to 19/01/02; no change of members (5 pages)
15 January 2002	Director's particulars changed (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (18 pages)
29 March 2001	Location of register of members (1 page)
15 February 2001	Return made up to 19/01/01; full list of members (5 pages)
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)
22 December 2000	Particulars of mortgage/charge (10 pages)
22 December 2000	Particulars of mortgage/charge (8 pages)
22 December 2000	Particulars of mortgage/charge (11 pages)
22 December 2000	Particulars of mortgage/charge (8 pages)
22 December 2000	Particulars of mortgage/charge (9 pages)
15 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 December 2000	Particulars of mortgage/charge (7 pages)
24 October 2000	Director's particulars changed (1 page)
13 September 2000	Particulars of mortgage/charge (7 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
4 May 2000	Particulars of mortgage/charge (13 pages)
30 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
2 March 2000	New secretary appointed (2 pages)
23 February 2000	Company name changed 2100TH single member shelf inves tment company LIMITED\certificate issued on 23/02/00 (2 pages)
19 January 2000	Incorporation (20 pages)

Charterhouse Property General Partner (No 4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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