CHARTERHOUSE SECRETARIAT LIMITED

Total number of appointments 95

MANTEC PROPERTIES LIMITED (05989855)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 6 November 2006

BELGRAVE INVESTMENT HOLDINGS LIMITED (05881971)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 20 July 2006

RAYMOND OVERSEAS HOLDINGS LIMITED (05878475)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 17 July 2006

GABRIELLE PROPERTIES LIMITED (05841280)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 8 June 2006

REFRESH PROPERTY MANAGEMENT LIMITED (05812359)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 10 May 2006

HATCHAM (PARKSIDE) LIMITED (05791517)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 24 April 2006

HATCHAM (GRINSTEAD) LIMITED (05775453)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 10 April 2006

SW ASSOCIATES (DEVELOPMENTS) LIMITED (05751944)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 22 March 2006

BEDFORD PARK DEVELOPMENTS LIMITED (05752054)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 22 March 2006

REX PROCTER & PARTNERS LIMITED (05749066)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 20 March 2006

EIGHT 200 LIMITED (05736743)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006

ARTESAN STUDIOS LIMITED (05735794)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006

RJBI LIMITED (05715631)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006

SINTON ANDREWS LETTINGS LIMITED (05689480)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 27 January 2006

CORPORATE TRAVEL PARTNERS LIMITED (05677430)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 17 January 2006

SPARTI ASSETS (UK) LIMITED (05659725)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 21 December 2005

OVER THE CREEK LIMITED (05641987)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 December 2005

KH LAND LIMITED (05631620)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 22 November 2005

ME VENTURES LIMITED (05631661)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 22 November 2005

LUSEN HOLDINGS LIMITED (05631457)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 22 November 2005

STANSTREET DEVELOPMENTS LIMITED (05631625)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 22 November 2005

ASHLEY CHASE ESTATE LIMITED (03855500)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 21 November 2005

MANTEC GROUP LIMITED (05582765)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 4 October 2005

HATCHAM HOLDINGS LIMITED (05523402)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005

HATCHAM (NEPTUNE) LIMITED (05523163)

• Company status: Receiver Action
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 July 2005

HATCHAM (NX) LIMITED (05523166)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 July 2005

HATCHAM (LEWISHAM) LIMITED (05523165)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 July 2005

HATCHAM (GORDON) LIMITED (05523167)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 July 2005

GRAFTON ESTATES (SWANSEA) LIMITED (05436242)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005

GRAFTON ESTATES (SLOUGH) LIMITED (05436206)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005

DARTMOUTH INVESTMENTS LIMITED (05432256)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 21 April 2005

ANDREW KIRK MANAGEMENT LIMITED (05418505)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 8 April 2005

LONDON HOMESHARE LIMITED (05337561)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 19 January 2005

MANTEC TECHNICAL CERAMICS LIMITED (05330054)

• Company status: Active
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 12 January 2005

NX PROPERTIES LIMITED (05253802)

• Company status: Dissolved
• Correspondence address: 8 Baltic Street East, London, EC1Y 0UP
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 8 October 2004