Dissolved 2017-07-04
Company Information for CHARTER HALL REAL ESTATE EUROPE LIMITED
LONDON, NW1 5QT,
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Company Registration Number
05779777
Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | ||
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CHARTER HALL REAL ESTATE EUROPE LIMITED | ||
Legal Registered Office | ||
LONDON NW1 5QT Other companies in NW1 | ||
Previous Names | ||
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Company Number | 05779777 | |
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Date formed | 2006-04-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DAVID ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN SOUTHON |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
DOMINIC TAN |
Company Secretary | ||
MARC MICHEL PERUSAT |
Director | ||
JEAN-LUC EMMANUEL UDES MARIE SEIDENBERG |
Director | ||
NATHAN ROBERT SMITH |
Director | ||
MARK WILLIAM BAILLIE |
Director | ||
PETER GRAY |
Director | ||
MICHAEL JAMES TAYLOR |
Director | ||
SUSAN LLOYD HURWITZ |
Director | ||
DOMINIC TAN |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHON | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID ELLIS / 01/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SOUTHON / 01/06/2014 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID ELLIS / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID ELLIS / 01/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID ELLIS / 01/06/2010 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SOUTHON / 01/04/2010 | |
RES15 | CHANGE OF NAME 26/02/2010 | |
CERTNM | COMPANY NAME CHANGED MACQUARIE REAL ESTATE EUROPE LIMITED CERTIFICATE ISSUED ON 17/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AP01 | DIRECTOR APPOINTED DAVID JOHN SOUTHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC SEIDENBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHEL PERUSAT / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC SEIDENBERG / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID ELLIS / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
AP01 | DIRECTOR APPOINTED MARC MICHEL PERUSAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BAILLIE | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENJAMIN DAVID ELLIS | |
288a | DIRECTOR APPOINTED NATHAN ROBERT SMITH | |
288a | DIRECTOR APPOINTED JEAN-LUC SEIDENBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GRAY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JAMES TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN LLOYD HURWITZ | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 18/03/06 | |
ELRES | S80A AUTH TO ALLOT SEC 18/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER HALL REAL ESTATE EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHARTER HALL REAL ESTATE EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |