Company Information for

CHRISFYS PROPERTIES NO 3 LIMITED

8 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, KINGS ROAD, LONDON, SW3 4LY,

Company Registration Number

05476049

Private Limited Company

Dissolved

About Chrisfys Properties No 3 Ltd

CHRISFYS PROPERTIES NO 3 LIMITED was founded on 2005-06-09 and had its registered office in Kings Road. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data

Company Name
CHRISFYS PROPERTIES NO 3 LIMITED
Legal Registered Office
1 DUKE OF YORK SQUARE
KINGS ROAD
LONDON
SW3 4LY
Other companies in SW3

Filing Information

Company Number05476049
Date formed2005-06-09
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-11-18
Type of accountsSMALL
Last Datalog update:
2015-06-02 14:58:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-18

Officer Role Occupation Date Appointed Country
Charles James Edward Allison Director SURVEYOR 2006-05-02 ENGLAND
Simon Macalister Bakewell Director COMPANY DIRECTOR 2005-08-01 ENGLAND
Phillip William Nelson Director PROPERTY INVESTOR 2005-07-09 ENGLAND
William Richard Woodward Fisher Director CHARTERED SURVEYOR 2005-06-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Sarah Elizabeth Mckinnon Company Secretary 2008-11-07 2014-03-25
Sarah Carolyn Constantine Company Secretary 2006-07-12 2008-11-07
Phillip William Nelson Company Secretary 2005-11-09 2006-07-12
Christine Anne Hardy Company Secretary 2005-06-09 2005-11-09
Alpha Secretarial Limited Nominated Secretary 2005-06-09 2005-06-09
Alpha Direct Limited Nominated Director 2005-06-09 2005-06-09

Related Directorships for Charles James Edward Allison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles James Edward Allison TREHAVEN PORTFOLIO LIMITEDDirector 2007-01-23 CURRENT 1981-11-06 Dissolved 2014-11-18
Charles James Edward Allison CHRISFYS PROPERTIES NO 4 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
Charles James Edward Allison CHRISFYS PROPERTIES NO 5 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
Charles James Edward Allison CHRISFYS ROSSETTI LIMITEDDirector 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
Charles James Edward Allison TREHAVEN LONDON LIMITEDDirector 2006-05-02 CURRENT 1997-03-05 Dissolved 2015-01-20
Charles James Edward Allison CHRISFYS PROPERTIES NO 2 LIMITEDDirector 2006-05-02 CURRENT 2005-06-09 Dissolved 2014-11-18
Charles James Edward Allison TGL 2015 LIMITEDDirector 2006-05-02 CURRENT 2005-06-25 Liquidation
Charles James Edward Allison ABCHURCH PROPERTIES LIMITEDDirector 2006-05-02 CURRENT 1954-07-01 Active - Proposal to Strike off
Charles James Edward Allison CHRISFYS PROPERTIES LIMITEDDirector 2006-05-02 CURRENT 2004-09-06 Active
Charles James Edward Allison SEAGROVE VENTURES LIMITEDDirector 2001-05-17 CURRENT 1999-11-24 Liquidation

Related Directorships for Simon Macalister Bakewell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Macalister Bakewell CHRISFYS PROPERTIES NO 4 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
Simon Macalister Bakewell CHRISFYS PROPERTIES NO 5 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
Simon Macalister Bakewell CHRISFYS ROSSETTI LIMITEDDirector 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
Simon Macalister Bakewell CHRISFYS PROPERTIES NO 2 LIMITEDDirector 2005-08-01 CURRENT 2005-06-09 Dissolved 2014-11-18
Simon Macalister Bakewell CHRISFYS PROPERTIES LIMITEDDirector 2005-08-01 CURRENT 2004-09-06 Active
Simon Macalister Bakewell TGL 2015 LIMITEDDirector 2005-06-25 CURRENT 2005-06-25 Liquidation
Simon Macalister Bakewell SEAGROVE VENTURES LIMITEDDirector 2001-05-17 CURRENT 1999-11-24 Liquidation
Simon Macalister Bakewell ABCHURCH PROPERTIES LIMITEDDirector 1997-08-07 CURRENT 1954-07-01 Active - Proposal to Strike off
Simon Macalister Bakewell TREHAVEN LONDON LIMITEDDirector 1997-06-01 CURRENT 1997-03-05 Dissolved 2015-01-20
Simon Macalister Bakewell TREHAVEN PORTFOLIO LIMITEDDirector 1991-12-29 CURRENT 1981-11-06 Dissolved 2014-11-18

Related Directorships for Phillip William Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip William Nelson CHRISFYS PROPERTIES NO 4 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
Phillip William Nelson CHRISFYS PROPERTIES NO 5 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
Phillip William Nelson CHRISFYS ROSSETTI LIMITEDDirector 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
Phillip William Nelson ABCHURCH PROPERTIES LIMITEDDirector 2005-07-22 CURRENT 1954-07-01 Active - Proposal to Strike off
Phillip William Nelson CHRISFYS PROPERTIES NO 2 LIMITEDDirector 2005-07-09 CURRENT 2005-06-09 Dissolved 2014-11-18
Phillip William Nelson CHRISFYS PROPERTIES LIMITEDDirector 2005-07-09 CURRENT 2004-09-06 Active
Phillip William Nelson TREHAVEN LONDON LIMITEDDirector 2005-07-08 CURRENT 1997-03-05 Dissolved 2015-01-20
Phillip William Nelson TGL 2015 LIMITEDDirector 2005-06-25 CURRENT 2005-06-25 Liquidation
Phillip William Nelson SEAGROVE VENTURES LIMITEDDirector 2000-03-21 CURRENT 1999-11-24 Liquidation
Phillip William Nelson TREHAVEN PORTFOLIO LIMITEDDirector 1991-12-29 CURRENT 1981-11-06 Dissolved 2014-11-18

Related Directorships for William Richard Woodward Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Richard Woodward Fisher SEAGROVE VENTURES LIMITEDDirector 2007-01-31 CURRENT 1999-11-24 Liquidation
William Richard Woodward Fisher TREHAVEN PORTFOLIO LIMITEDDirector 2007-01-22 CURRENT 1981-11-06 Dissolved 2014-11-18
William Richard Woodward Fisher CHRISFYS PROPERTIES NO 4 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
William Richard Woodward Fisher CHRISFYS PROPERTIES NO 5 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
William Richard Woodward Fisher CHRISFYS ROSSETTI LIMITEDDirector 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
William Richard Woodward Fisher TGL 2015 LIMITEDDirector 2005-06-25 CURRENT 2005-06-25 Liquidation
William Richard Woodward Fisher CHRISFYS PROPERTIES NO 2 LIMITEDDirector 2005-06-09 CURRENT 2005-06-09 Dissolved 2014-11-18
William Richard Woodward Fisher FISHER LAND PROPERTIES LIMITEDDirector 2005-01-31 CURRENT 2005-01-31 Dissolved 2017-03-29
William Richard Woodward Fisher CHRISFYS PROPERTIES LIMITEDDirector 2004-09-06 CURRENT 2004-09-06 Active
William Richard Woodward Fisher TREHAVEN LONDON LIMITEDDirector 1997-03-05 CURRENT 1997-03-05 Dissolved 2015-01-20
William Richard Woodward Fisher ABCHURCH PROPERTIES LIMITEDDirector 1991-07-12 CURRENT 1954-07-01 Active - Proposal to Strike off
William Richard Woodward Fisher FISHER LAND CONSTRUCTION LIMITEDDirector 1991-07-06 CURRENT 1989-07-06 Dissolved 2017-03-29
William Richard Woodward Fisher FISHER LAND LIMITEDDirector 1991-06-05 CURRENT 1986-01-24 Liquidation