CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

03671433

Incorporation date

19/11/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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02/09/2010

Application to strike the company off the register

View PDF (2 pages)

12/04/2010

Director's details changed for Timothy Geoffrey Thorp on 2010-03-22

View PDF (2 pages)

14/03/2010

Director's details changed for Andrew David John Moffat on 2010-03-04

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Paul Emmanuel Mackey on 2010-02-19

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/10/2009

Appointment of Stephen Owen as a secretary

View PDF (1 pages)

19/10/2009

Termination of appointment of Philip Miller as a secretary

View PDF (1 pages)

13/01/2009

Appointment Terminated Director lucy tsourous

View PDF (1 pages)

04/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

22/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/04/2007

New secretary appointed

View PDF (1 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

04/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

10/11/2005

New secretary appointed

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

12/12/2002

Location of register of members

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2002

Secretary'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)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

06/12/2001

Return made up to 20/11/01; no change of members

View PDF (6 pages)

06/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/06/2001

Director's particulars changed

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (12 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (15 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

View PDF (1 pages)

11/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

11/12/2000

Secretary's particulars changed;director's particulars changed

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11/12/2000

Registered office changed on 12/12/00

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10/12/2000

Auditor's resignation

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/08/2000

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

View PDF (1 pages)

08/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

08/12/1999

Secretary's particulars changed

View PDF (0 pages)

29/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Certificate of change of name

View PDF (2 pages)

02/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Registered office changed on 23/02/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

19/11/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Simon David Ringer	Director	12/03/1999 - 15/04/1999	74
HUNTSMOOR NOMINEES LIMITED	Nominee Director	20/11/1998 - 03/02/1999	568
Thorp, Timothy Geoffrey	Director	11/01/2001 - Present	129
PATERNOSTER SECRETARIES LIMITED	Corporate Secretary	12/03/1999 - 11/10/2002	45
TJG SECRETARIES LIMITED	Corporate Secretary	20/11/1998 - 03/02/1999	199

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED

CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED is an(a) Dissolved company incorporated on 19/11/1998 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 GENERAL PARTNER (NO 2) LIMITED?

CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 10/01/2011.

Where is CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED located?

CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED do?

CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.