CHARTERHOUSE PROPERTY SPECIAL LP LIMITED
Overview
| Company Name | CHARTERHOUSE PROPERTY SPECIAL LP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03508099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE PROPERTY SPECIAL LP LIMITED?
- (7011) /
Where is CHARTERHOUSE PROPERTY SPECIAL LP LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHOUSE PROPERTY SPECIAL LP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTERHOUSE SPECIAL LP LIMITED | Feb 27, 1998 | Feb 27, 1998 |
| 269TH SHELF INVESTMENT COMPANY LIMITED | Feb 11, 1998 | Feb 11, 1998 |
What are the latest accounts for CHARTERHOUSE PROPERTY SPECIAL LP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CHARTERHOUSE PROPERTY SPECIAL LP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Timothy Geoffrey Thorp on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher John Huxtable on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Douglas Glover on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009 | 2 pages | AA01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CHARTERHOUSE PROPERTY SPECIAL LP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| GLOVER, Edward Douglas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Merchant Banker | 121380002 | ||||
| HUXTABLE, Christopher John | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Investment Banker | 156351910001 | ||||
| THORP, Timothy Geoffrey | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Chartered Accountant | 66923730003 | ||||
| VON GUIONNEAU, Werner Marc Friedrich | Director | 33 Lansdowne Road W11 2LQ London | England | German, | Banker | 110089200001 | ||||
| FORSTER, Helen | Secretary | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| JENKINSON, Louisa Jane | Secretary | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| PATERNOSTER SECRETARIES LIMITED | Secretary | 8 Canada Square E14 5HQ London | 76827740002 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| MACKEY, Paul Emmanuel | Director | 59 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire | Irish | Banker | 11264820004 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does CHARTERHOUSE PROPERTY SPECIAL LP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 1999 Delivered On Aug 25, 1999 | Outstanding | Amount secured All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein) | |
Short particulars F/H land and buildings k/a kingsland shopping centre (previously k/a the former british rail goods yard, dalston and 64 and 66 kingsland high street) t/nos egl 188313 & egl 237456.by way of first fixed charge all plant and machinery, all moneys and the debts, all benefits of insurances, licences, its right under any hedging arrangements and any agreement relating to the purchase of the property by the chargors. By way of assignment all rental income, security all the rights under any insurance. By way of floating charge all its assets other than those assets otherwise effectively mortgaged or charged by way of fixed mortgage or charge. | ||||
Persons Entitled
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Transactions
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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