CHARTERHOUSE PROPERTY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03593084

Incorporation date

05/07/1998

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2010

Director's details changed for Edward Douglas Glover on 2009-10-01

View PDF (2 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2009

Application to strike the company off the register

View PDF (4 pages)

10/09/2009

Secretary appointed stephen owen

View PDF (1 pages)

10/09/2009

Appointment Terminated Secretary philip miller

View PDF (1 pages)

16/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

30/06/2009

Memorandum and Articles of Association

View PDF (36 pages)

30/06/2009

Statement by Directors

View PDF (1 pages)

30/06/2009

Solvency Statement dated 18/06/09

View PDF (1 pages)

30/06/2009

Min Detail Amend Capital eff 01/07/09

View PDF (1 pages)

30/06/2009

Resolutions

View PDF (1 pages)

30/06/2009

Gbp sr 950000@1

View PDF (1 pages)

30/06/2009

Ad 18/06/09 gbp si 950000@1=950000 gbp ic 1000000/1950000

View PDF (2 pages)

30/06/2009

Nc inc already adjusted 18/06/09

View PDF (2 pages)

30/06/2009

Resolutions

View PDF (1 pages)

24/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/03/2008

Appointment Terminated Director simon de albuquerque

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2006

New secretary appointed

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

17/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

25/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/08/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

26/08/2003

Location of register of members

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

02/08/2002

Return made up to 06/07/02; no change of members

View PDF (5 pages)

25/07/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/08/2001

Return made up to 06/07/01; change of members

View PDF (6 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

View PDF (1 pages)

10/12/2000

Auditor's resignation

View PDF (1 pages)

28/08/2000

Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH

View PDF (1 pages)

27/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

27/07/2000

Registered office changed on 28/07/00

View PDF (0 pages)

29/06/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

13/09/1999

Ad 08/09/99--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (3 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Memorandum and Articles of Association

View PDF (18 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (4 pages)

10/08/1999

£ nc 1000/15000000 30/07/99

View PDF (5 pages)

08/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

20/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

26/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Memorandum and Articles of Association

View PDF (23 pages)

17/11/1998

Registered office changed on 18/11/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

16/11/1998

Certificate of change of name

View PDF (2 pages)

05/07/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Director	05/07/1998 - 08/11/1998	568
HUNTSMOOR LIMITED	Nominee Director	05/07/1998 - 08/11/1998	327
TJG SECRETARIES LIMITED	Corporate Secretary	05/07/1998 - 08/11/1998	199
De Albuquerque, Simon Peter	Director	29/07/1999 - 04/03/2008	27
Glover, Edward Douglas	Director	29/07/1999 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE PROPERTY FINANCE LIMITED

CHARTERHOUSE PROPERTY FINANCE LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE PROPERTY FINANCE LIMITED?

CHARTERHOUSE PROPERTY FINANCE LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 22/02/2010.

Where is CHARTERHOUSE PROPERTY FINANCE LIMITED located?

CHARTERHOUSE PROPERTY FINANCE LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does CHARTERHOUSE PROPERTY FINANCE LIMITED do?

CHARTERHOUSE PROPERTY FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE PROPERTY FINANCE LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.