Company NameCharterhouse Property General Partner (No 4) Limited
Company StatusDissolved
Company Number03909523
CategoryPrivate Limited Company
Incorporation Date19 January 2000(21 years, 10 months ago)
Dissolution Date8 December 2009 (11 years, 12 months ago)
Previous Name2100th Single Member Shelf Investment Company Limited

Business Activity

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

Directors

Director NameMr Iain Douglas Bond
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2000(1 month after company formation)
Appointment Duration9 years, 9 months (closed 08 December 2009)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address40 St Peters Square
London
W6 9NR
Director NameMr Paul Emmanuel Mackey
Date of BirthJune 1959 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed24 February 2000(1 month after company formation)
Appointment Duration9 years, 9 months (closed 08 December 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressStowting House
London Road
Ascot
Berkshire
SL5 7EG
Secretary NameMr Philip Miller
NationalityBritish
StatusClosed
Appointed25 April 2007(7 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 08 December 2009)
RoleCompany Director
Correspondence Address87 Sutton Court
Fauconberg Road
London
W4 3JF
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed11 October 2002(2 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 April 2007)
RoleCompany Director
Correspondence Address12 Amberley Close
Send
Woking
Surrey
GU23 7BX
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed19 January 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed19 January 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed19 January 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 7 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 2007 (13 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 January 2015Bona Vacantia disclaimer (1 page)
9 January 2015Bona Vacantia disclaimer (1 page)
8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
13 August 2009Application for striking-off (1 page)
20 January 2009Return made up to 19/01/09; full list of members (3 pages)
2 July 2008Full accounts made up to 31 December 2007 (10 pages)
28 January 2008Return made up to 19/01/08; full list of members (2 pages)
1 September 2007Full accounts made up to 31 December 2006 (8 pages)
30 April 2007New secretary appointed (1 page)
30 April 2007Secretary resigned (1 page)
23 January 2007Return made up to 19/01/07; full list of members (2 pages)
10 January 2007Secretary's particulars changed (1 page)
18 April 2006Full accounts made up to 31 December 2005 (9 pages)
24 January 2006Return made up to 19/01/06; full list of members (2 pages)
19 April 2005Full accounts made up to 31 December 2004 (9 pages)
1 February 2005Return made up to 19/01/05; full list of members (5 pages)
1 February 2005Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
2 April 2004Full accounts made up to 31 December 2003 (9 pages)
4 February 2004Return made up to 19/01/04; full list of members (5 pages)
6 September 2003Full accounts made up to 31 December 2002 (9 pages)
11 February 2003Return made up to 19/01/03; full list of members (5 pages)
11 February 2003Location of register of members (1 page)
1 November 2002New secretary appointed (2 pages)
1 November 2002Secretary resigned (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)
27 May 2002Full accounts made up to 31 December 2001 (18 pages)
11 March 2002Return made up to 19/01/02; no change of members (5 pages)
15 January 2002Director's particulars changed (1 page)
14 May 2001Full accounts made up to 31 December 2000 (18 pages)
29 March 2001Location of register of members (1 page)
15 February 2001Return made up to 19/01/01; full list of members (5 pages)
14 February 2001Director's particulars changed (1 page)
2 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
22 December 2000Particulars of mortgage/charge (11 pages)
22 December 2000Particulars of mortgage/charge (8 pages)
22 December 2000Particulars of mortgage/charge (10 pages)
22 December 2000Particulars of mortgage/charge (8 pages)
22 December 2000Particulars of mortgage/charge (9 pages)
15 December 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 December 2000Particulars of mortgage/charge (7 pages)
24 October 2000Director's particulars changed (1 page)
13 September 2000Particulars of mortgage/charge (7 pages)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
4 May 2000Particulars of mortgage/charge (13 pages)
30 March 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
2 March 2000Registered office changed on 02/03/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
2 March 2000New secretary appointed (2 pages)
23 February 2000Company name changed 2100TH single member shelf inves tment company LIMITED\certificate issued on 23/02/00 (2 pages)
19 January 2000Incorporation (20 pages)