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CHARLROSE PROPERTIES LIMITED

CHARLROSE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHARLROSE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02939669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHARLROSE PROPERTIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHARLROSE PROPERTIES LIMITED located?

    Registered Office Address
    Mha Macintyre Hudson 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLROSE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CHARLROSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 04, 2020

    		8 pagesLIQ03

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    		2 pagesAD01

    Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jun 27, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 05, 2019

    		LRESSP

    Termination of appointment of Bruno Clement Bonvin as a director on Apr 29, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Appointment of Mr Anthony George Bunker as a director on Jul 24, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on Jun 15, 2017

    		1 pagesAD01

    Termination of appointment of a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 333,400
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 333,400
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 333,400
    		SH01

    Registered office address changed from * 6Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Nov 12, 2013

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of CHARLROSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNKER, Anthony George
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		United KingdomBritish148437210001
    COOK, Roger
    159 New Bond Street
    W1S 2UD London
    		Secretary
    159 New Bond Street
    W1S 2UD London
    		British55228410001
    NEUENSCHWANDER, Gilberte
    11 Rue Sautter
    FOREIGN 1205 Geneva
    Switzerland
    		Secretary
    11 Rue Sautter
    FOREIGN 1205 Geneva
    Switzerland
    		British98715460001
    O'KEEFFE, Lisa
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Secretary
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		British55228440001
    PAZ, Eduardo
    Chemin De Boston 19
    FOREIGN Lausanne
    1004
    Switzerland
    		Secretary
    Chemin De Boston 19
    FOREIGN Lausanne
    1004
    Switzerland
    		Swiss111328530001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    LARKWAY MANAGEMENT LIMITED
    Pasea Estate
    PO BOX 3149 Roadtown
    FOREIGN Tortola
    Morgan & Morgan
    Bvi
    		Secretary
    Pasea Estate
    PO BOX 3149 Roadtown
    FOREIGN Tortola
    Morgan & Morgan
    Bvi
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number288721
    		125097350001
    RATHBONE SECRETARIES LIMITED
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Secretary
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		87980970001
    RATHBONE TRUST COMPANY LIMITED
    2nd Floor 159 New Bond Street
    W1S 2UD London
    		Secretary
    2nd Floor 159 New Bond Street
    W1S 2UD London
    		71746700001
    BONVIN, Bruno Clement
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		Director
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		SwitzerlandSwiss125096930001
    COOK, Roger
    159 New Bond Street
    W1S 2UD London
    		Director
    159 New Bond Street
    W1S 2UD London
    		British55228410001
    PICKFORD, Paul James
    3 Fontwell Drive
    RG30 4QR Reading
    Berkshire
    		Director
    3 Fontwell Drive
    RG30 4QR Reading
    Berkshire
    		British59702890001
    TUCK, John Edward
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		Director
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		EnglandBritish72940830001
    TUCK, John Edward
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		Director
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		EnglandBritish72940830001
    WILLSTEAD, Christopher John
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		Director
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		British70836410001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    RATHBONE DIRECTORS LIMITED
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Director
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		81644700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLROSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean-Paul Croisier
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Apr 06, 2016
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CHARLROSE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2019Commencement of winding up
    May 05, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0