CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

03890616

Incorporation date

02/12/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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05/05/2011

Termination of appointment of Timothy Thorp as a director

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21/02/2011

First Gazette notice for voluntary strike-off

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14/02/2011

Application to strike the company off the register

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14/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

03/10/2010

Termination of appointment of Paul Mackey as a director

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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12/04/2010

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

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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)

28/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

02/03/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

13/01/2009

Appointment Terminated Director lucy tsourous

View PDF (1 pages)

07/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

09/09/2008

Secretary appointed stephen owen

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary nicola elwell

View PDF (1 pages)

11/08/2008

Secretary appointed nicola jo elwell

View PDF (1 pages)

11/08/2008

Appointment Terminated Secretary philip miller

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01/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

05/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Secretary resigned

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31/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

16/08/2006

New secretary appointed

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Return made up to 03/12/05; 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)

22/02/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

12/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

28/01/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

03/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

10/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

10/12/2002

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)

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

Accounts made up to 2001-12-31

View PDF (1 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

01/01/2002

Return made up to 03/12/01; no change of members

View PDF (6 pages)

01/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/06/2001

Director's particulars changed

View PDF (1 pages)

13/04/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director's particulars changed

View PDF (1 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

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21/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

28/08/2000

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

View PDF (1 pages)

17/08/2000

Particulars of mortgage/charge

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11/01/2000

Particulars of mortgage/charge

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20/12/1999

Registered office changed on 21/12/99 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mackey, Paul Emmanuel	Director	08/12/1999 - 29/09/2010	44
Thorp, Timothy Geoffrey	Director	07/02/2001 - 30/04/2011	129
Moffat, Andrew David John	Director	07/02/2001 - Present	40
Collett, Brian	Director	03/12/1999 - 08/12/1999	252
Ally, Bibi Rahima	Secretary	03/12/1999 - 08/12/1999	307

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED

CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 2 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 NOMINEES (NO 2) LIMITED?

CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 06/06/2011.

Where is CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED located?

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

What does CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED do?

CHARTERHOUSE PROPERTY NOMINEES (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 NOMINEES (NO 2) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.