CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED

Key Data

Status

Dissolved

Company No.

03946775

Incorporation date

13/03/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

View PDF (2 pages)

24/05/2010

Application to strike the company off the register

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19/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

12/04/2010

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

View PDF (2 pages)

05/04/2010

Director's details changed

View PDF (2 pages)

23/02/2010

Director's details changed for Christopher John Huxtable on 2010-02-10

View PDF (2 pages)

27/01/2010

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

View PDF (2 pages)

27/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (2 pages)

10/09/2009

Secretary appointed stephen owen

View PDF (1 pages)

10/09/2009

Appointment Terminated Secretary philip miller

View PDF (1 pages)

14/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

26/01/2009

Director's Change of Particulars / christopher huxtable / 28/11/2008 / HouseName/Number was: , now: oaklands; Street was: the cottage, now: coombe end; Area was: golf club drive, now: kingston upon thames; Post Town was: kingston, now: surrey; Region was: surrey, now: england; Post Code was: KT2 7DF, now: KT2 7DQ; Country was: , now: united kingdom

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/03/2006

New secretary appointed

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/03/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/03/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

22/03/2003

Location of register of members

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (3 pages)

07/01/2003

New director appointed

View PDF (3 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2002

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

View PDF (1 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

26/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

27/03/2002

Return made up to 14/03/02; full list of members

View PDF (5 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Director resigned

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)

14/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

23/01/2001

Auditor's resignation

View PDF (1 pages)

01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (4 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/07/2000

Registered office changed on 20/07/00 from: 21 holborn viaduct london EC1A 2AT

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (4 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (10 pages)

19/07/2000

Resolutions

View PDF (11 pages)

09/07/2000

Certificate of change of name

View PDF (2 pages)

13/03/2000

Incorporation

View PDF (22 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
SISEC LIMITED	Nominee Secretary	14/03/2000 - 18/07/2000	467
LOVITING LIMITED	Nominee Director	14/03/2000 - 17/07/2000	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	14/03/2000 - 17/07/2000	382
Glover, Edward Douglas	Director	17/07/2000 - Present	55
Von Guionneau, Werner Marc Friedrich	Director	27/07/2000 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED

CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 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 RETAIL PROPERTY SPECIAL LP LIMITED?

CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 20/09/2010.

Where is CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED located?

CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED do?

CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.