JAMEEL PROPERTY HOLDINGS LIMITED

Company summary

Company number: 02691254
Status: DISSOLVED
Incorporated / age: 27 February 199225 years
Registered office: Faringdon Road, Cumnor, Oxford, Oxfordshire, OX2 9RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Faringdon Road, Cumnor, Oxford, Oxfordshire, OX2 9RE
Nature of business
Development of building projects
Previous company names
CHARTMADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORBES, Georgina Suzanne ACTIVE	Secretary	16 Nov 2005				Bay Barn, Crowsley, Henley-On-Thames, Oxon, RG9 4JL
FORBES, Georgina Suzanne ACTIVE	Director	30 May 2014		England	August 1977	Bay Barn, Crowsley, Henley On Thames, Oxon, RG9 4JL, United Kingdom
AHL, Emma Joanne RESIGNED	Secretary	23 Jun 1997	15 Aug 2001			Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ
GEORGE, Catherine Ann RESIGNED	Secretary	15 Aug 2001	09 Nov 2004			1 King Alfred Place, Winchester, Hampshire, SO23 7DF
GRIFFITHS, Christopher Stanton RESIGNED	Secretary	14 Feb 1994	23 Jun 1997			13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET
HOLMES, Peter David RESIGNED	Secretary	09 Nov 2004	16 Nov 2005			9 St Johns Road, Grove, Wantage, Oxfordshire, OX12 7PP
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Feb 1992	03 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED	Secretary	03 Mar 1992	14 Feb 1994			78 Hatton Garden, London, EC1N 8JA
AHL, Emma Joanne RESIGNED	Director	26 Jan 2001	15 Aug 2001		October 1967	Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ
AHL, Emma Joanne RESIGNED	Director	26 Jan 2001	15 Aug 2001		October 1967	Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ
ASHFIELD, Thomas David Colin RESIGNED	Director	15 Aug 2001	01 Oct 2001	England	August 1960	Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS
BARAKAT, Mounir RESIGNED	Director	15 Aug 2001	27 Aug 2009		July 1963	PO BOX 74142, Dubai, United Arab Emirates
CADDICK, Rees RESIGNED	Director	26 Jan 2001	20 Feb 2001	United Kingdom	March 1960	16 Glenbrook Road, Priorslee, Telford, Salop, TF2 9QY
CARINGTON, Rupert Francis John, The Hon RESIGNED	Director	31 May 2000	31 Dec 2000		December 1948	16 Mallord Street, London, SW3 6DU
CARINGTON, Rupert Francis John, The Hon RESIGNED	Director	02 Dec 1997	31 May 2000		December 1948	16 Mallord Street, London, SW3 6DU
FENNER, Christopher John RESIGNED	Director	17 May 2004	12 Jun 2006	United Kingdom	January 1954	Ivy Cottage, Baughurst Road Ramsdell, Tadley, Hampshire, RG26 5SH
GRIFFITHS, Christopher Stanton RESIGNED	Director	19 Jun 2009	30 May 2014	United Kingdom	March 1944	13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET
HAMADEH, Mohammed Samir RESIGNED	Director	31 May 2000	01 Oct 2001		March 1946	Le Monte Carlo Sun, No 4263f 74 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
HOLMES, Peter David RESIGNED	Director	16 Nov 2005	30 Nov 2016	England	June 1953	Orchard Cottage, The Green Grove, Wantage, Oxon, OX12 0AN
KEENAN, John Leslie RESIGNED	Director	06 May 2005	24 Apr 2006	Switzerland	September 1953	11 Chemin Des Sylvains 1234 Vessy, Geneva, FOREIGN, Switzerland
LAVERY, Mark Jonathan James RESIGNED	Director	20 Feb 2001	21 Dec 2003	England	July 1965	42 Ampthill Road, Maulden, Ampthill, Bedfordshire, MK45 2DH
MAITLAND, Peter RESIGNED	Director	03 Mar 1992	30 Jun 1992		November 1951	9 Badgers Rise, Badgers Mount, Sevenoaks, Kent, TN14 7AW
MCCABE, Edward Gerard Francis RESIGNED	Director	30 Jun 1992	06 May 2005	United Kingdom	April 1959	Grace Dieu, Fox Lane Boars Hill, Oxford, Oxfordshire, OX1 5DN
NAFOUSI, Mahmoud RESIGNED	Director	30 Jun 1992	07 Dec 2007		December 1945	47 Raleigh Park Road, Oxford, Oxfordshire, OX2 9AZ
WEI, John You-Hsung RESIGNED	Director	02 Dec 1997	31 May 2000		July 1939	3 Delamare Way, Cumnor Hill, Oxford, Oxfordshire, OX2 9HZ
WILLIS, Graeme Richard RESIGNED	Director	17 May 2004	01 Nov 2005		August 1953	Glentri 3 Hillside, Cumnor Hill, Oxford, Oxfordshire, OX2 9HS
WILLIS, Graeme Richard RESIGNED	Director	21 Jul 1999	09 Mar 2001		August 1953	33 East Field Close, Headington, Oxford, Oxfordshire, OX3 7SH
WOOD ROSS, David RESIGNED	Director	03 Mar 1992	30 Jun 1992		April 1946	15 Pickers Green, Lindfield, Haywards Heath, West Sussex, RH16 2BS
MBC NOMINEES LIMITED RESIGNED	Nominee Director	27 Feb 1992	03 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

FORBES, Georgina Suzanne ACTIVE
Role: Secretary
Appointed on: 16 Nov 2005
Address: Bay Barn, Crowsley, Henley-On-Thames, Oxon, RG9 4JL

FORBES, Georgina Suzanne ACTIVE
Role: Director
Appointed on: 30 May 2014
Country of Residence: England
Date of birth: August 1977
Address: Bay Barn, Crowsley, Henley On Thames, Oxon, RG9 4JL, United Kingdom

AHL, Emma Joanne RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 15 Aug 2001
Address: Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ

GEORGE, Catherine Ann RESIGNED
Role: Secretary
Appointed on: 15 Aug 2001
Resigned on: 09 Nov 2004
Address: 1 King Alfred Place, Winchester, Hampshire, SO23 7DF

GRIFFITHS, Christopher Stanton RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 23 Jun 1997
Address: 13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET

HOLMES, Peter David RESIGNED
Role: Secretary
Appointed on: 09 Nov 2004
Resigned on: 16 Nov 2005
Address: 9 St Johns Road, Grove, Wantage, Oxfordshire, OX12 7PP

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1992
Resigned on: 03 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Mar 1992
Resigned on: 14 Feb 1994
Address: 78 Hatton Garden, London, EC1N 8JA

AHL, Emma Joanne RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 15 Aug 2001
Date of birth: October 1967
Address: Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ

AHL, Emma Joanne RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 15 Aug 2001
Date of birth: October 1967
Address: Downsview, Main Road Ogbourne St. Andrew, Marlborough, Wiltshire, SN8 1RZ

ASHFIELD, Thomas David Colin RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: August 1960
Address: Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS

BARAKAT, Mounir RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 27 Aug 2009
Date of birth: July 1963
Address: PO BOX 74142, Dubai, United Arab Emirates

CADDICK, Rees RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 20 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 16 Glenbrook Road, Priorslee, Telford, Salop, TF2 9QY

CARINGTON, Rupert Francis John, The Hon RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 31 Dec 2000
Date of birth: December 1948
Address: 16 Mallord Street, London, SW3 6DU

CARINGTON, Rupert Francis John, The Hon RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 31 May 2000
Date of birth: December 1948
Address: 16 Mallord Street, London, SW3 6DU

FENNER, Christopher John RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Ivy Cottage, Baughurst Road Ramsdell, Tadley, Hampshire, RG26 5SH

GRIFFITHS, Christopher Stanton RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET

HAMADEH, Mohammed Samir RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 01 Oct 2001
Date of birth: March 1946
Address: Le Monte Carlo Sun, No 4263f 74 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco

HOLMES, Peter David RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1953
Address: Orchard Cottage, The Green Grove, Wantage, Oxon, OX12 0AN