CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417405. The accounts status is DORMANT.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417405. The accounts status is DORMANT.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 6 | 23/06/2017 |
Registered Office
ONE
LONDON
E14 4QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL HARE | Secretary | 2011-06-24 | CURRENT | ||
MR ANDREW DAVID POOLE | Feb 1975 | Australian | Director | 2017-12-31 | CURRENT |
MRS HAYLEY JOANNA MARSH | Mar 1984 | British | Director | 2018-10-16 | CURRENT |
MR PAUL EDWARD HARE | Aug 1960 | British | Director | 2011-06-24 | CURRENT |
MARTIN EDWARD POWELL | May 1955 | British | Director | 1998-10-01 UNTIL 1999-05-17 | RESIGNED |
MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2011-06-24 | RESIGNED |
PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 2000-09-06 UNTIL 2001-07-16 | RESIGNED |
DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
MICHAEL ALAN MABERLY | Sep 1936 | British | Director | RESIGNED | |
GARETH MERVYN OWENS | Apr 1955 | British | Director | 1998-01-27 UNTIL 1998-08-21 | RESIGNED |
JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2011-06-24 | RESIGNED |
WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2000-09-06 UNTIL 2004-06-07 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 1999-03-01 UNTIL 2004-03-18 | RESIGNED |
SIMON TIMOTHY MICHAEL RICKARD | Jun 1965 | British | Director | 2014-06-10 UNTIL 2015-04-30 | RESIGNED |
JOHN DOUGLAS PURDY | Jun 1937 | British | Director | RESIGNED | |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 1999-11-04 UNTIL 2003-05-31 | RESIGNED |
HEIDI ELIZABETH BROMLEY | British | Secretary | 1998-05-05 UNTIL 2000-01-31 | RESIGNED | |
PATRICIA ANN STRANAGHAN | Sep 1960 | British | Secretary | RESIGNED | |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2000-02-01 UNTIL 2003-05-31 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-16 UNTIL 2011-06-24 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2003-06-01 UNTIL 2005-11-18 | RESIGNED |
MARGARET JANET EVANS | British | Secretary | 1993-03-18 UNTIL 1998-05-05 | RESIGNED | |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1995-01-01 UNTIL 1999-11-08 | RESIGNED |
STUART BEETY | Dec 1972 | British | Director | 2015-06-12 UNTIL 2017-12-31 | RESIGNED |
DAVID CREW | Jul 1972 | British | Director | 2011-06-24 UNTIL 2016-09-07 | RESIGNED |
DAVIES BURNS ELDER | Apr 1945 | British | Director | 2000-09-06 UNTIL 2001-11-09 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2000-09-06 UNTIL 2008-07-31 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 1999-05-17 UNTIL 2000-03-30 | RESIGNED |
SIMON EDWARD FOSTER | Mar 1965 | British | Director | 2011-06-24 UNTIL 2014-06-11 | RESIGNED |
MR ANTHONY LUIGI FORNI | Jun 1947 | British | Director | 1998-01-27 UNTIL 1998-08-21 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2011-06-24 | RESIGNED |
ALISTAIR JOHN BEESTON | Oct 1942 | British | Director | 1998-01-27 UNTIL 1998-09-30 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2011-06-24 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | RESIGNED | |
MR NIGEL GORDON BURRELL | Aug 1960 | British | Director | 2016-09-15 UNTIL 2017-04-03 | RESIGNED |
JOHN DEREK FITCH | Sep 1937 | British | Director | RESIGNED | |
MR HARRY MCCREA ROOME | Oct 1954 | British | Director | 1996-09-23 UNTIL 1999-02-26 | RESIGNED |
CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2000-04-13 UNTIL 2000-09-06 | RESIGNED |
MRS CLAIRE ELIZABETH ANNE SHEPHERD | Aug 1978 | British | Director | 2017-04-03 UNTIL 2018-10-16 | RESIGNED |
IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Credit Suisse Group Ag | 2016-04-06 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |