CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED

Overview

Company Name	CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03946775
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000
Date of Cessation	Sep 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED?

(7011) /

Where is CHARTERHOUSE RETAIL 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 RETAIL PROPERTY SPECIAL LP LIMITED?

Previous Company Names
Company Name	From	Until
306TH SHELF INVESTMENT COMPANY LIMITED	Mar 14, 2000	Mar 14, 2000

What are the latest accounts for CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2010

First Gazette notice for voluntary strike-off

2 pages

GAZ1(A)

May 25, 2010

Application to strike the company off the register

3 pages

DS01

Apr 20, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2010	Statement of capital on Apr 20, 2010 Capital: GBP 2	SH01

Apr 13, 2010

Director's details changed for Timothy Geoffrey Thorp on Mar 22, 2010

2 pages

CH01

Apr 06, 2010

Director's details changed

2 pages

CH01

Feb 24, 2010

Director's details changed for Christopher John Huxtable on Feb 10, 2010

2 pages

CH01

Jan 28, 2010

Director's details changed for Edward Douglas Glover on Oct 01, 2009

2 pages

CH01

Oct 28, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

2 pages

AA01

Sep 11, 2009

legacy

1 pages

288a

Sep 11, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

4 pages

363a

Jan 27, 2009

legacy

1 pages

288c

Jul 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Mar 27, 2008

legacy

4 pages

363a

Sep 20, 2007

Full accounts made up to Dec 31, 2006

12 pages

May 04, 2007

legacy

1 pages

288a

May 04, 2007

legacy

1 pages

288b

Apr 27, 2007

legacy

3 pages

363a

Jan 10, 2007

legacy

1 pages

288c

Aug 17, 2006

legacy

1 pages

288a

Aug 17, 2006

legacy

1 pages

288b

Apr 18, 2006

Full accounts made up to Dec 31, 2005

14 pages

Mar 31, 2006

legacy

1 pages

288a

Mar 31, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Sep 08, 2009		Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom		Other		132334270001
GLOVER, Edward Douglas Canada Square E14 5HQ London 8 United Kingdom	Jul 17, 2000		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1953-7	121380002
HUXTABLE, Christopher John Canada Square E14 5HQ London 8 United Kingdom	Dec 16, 2002		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1964-9	156351910001
THORP, Timothy Geoffrey Canada Square E14 5HQ London 8 United Kingdom	Dec 16, 2002		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1964-10	66923730003
VON GUIONNEAU, Werner Marc Friedrich 33 Lansdowne Road W11 2LQ London	Jul 27, 2000		Director	33 Lansdowne Road W11 2LQ London	England	German,	1957-4	110089200001
FORSTER, Helen Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey	Mar 08, 2006	Jul 19, 2006	Secretary	Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey		British		106129360001
JENKINSON, Louisa Jane 12 Amberley Close Send GU23 7BX Woking Surrey	Jul 19, 2006	Apr 20, 2007	Secretary	12 Amberley Close Send GU23 7BX Woking Surrey		British		106060330002
JENKINSON, Louisa Jane 80 Mysore Road Battersea SW11 5SA London	Oct 11, 2002	Mar 08, 2006	Secretary	80 Mysore Road Battersea SW11 5SA London		British		61994950001
MILLER, Philip 87 Sutton Court Fauconberg Road W4 3JF London	Apr 20, 2007	Sep 08, 2009	Secretary	87 Sutton Court Fauconberg Road W4 3JF London		British		121053850001
PATERNOSTER SECRETARIES LIMITED 8 Canada Square E14 5HQ London	Jul 18, 2000	Oct 11, 2002	Secretary	8 Canada Square E14 5HQ London				76827740002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 14, 2000	Jul 18, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
RINGER, Simon David 115 Fawe Park Road SW15 2EG London	Jul 17, 2000	May 01, 2001	Director	115 Fawe Park Road SW15 2EG London		British	1964-4	52267810002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 14, 2000	Jul 17, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 14, 2000	Jul 17, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

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.
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