CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02373284
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1989
Date of Cessation	Jun 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	One Cabot Square London E14 4QJ
Undeliverable Registered Office Address	No

What were the previous names of CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED	May 16, 1989	May 16, 1989
NEVRUS (468) LIMITED	Apr 18, 1989	Apr 18, 1989

What are the latest accounts for CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2013

Annual return made up to Apr 11, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2013	Statement of capital on Apr 11, 2013 Capital: GBP 3	SH01

Mar 05, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 26, 2012

Declaration of solvency

3 pages

4.70

Sep 26, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2012	LRESSP

Apr 30, 2012

Termination of appointment of Gerhard Otto Lohmann as a director on Apr 19, 2012

1 pages

TM01

Apr 16, 2012

Annual return made up to Apr 11, 2012 with full list of shareholders

7 pages

AR01

Oct 17, 2011

legacy

2 pages

SH20

Oct 17, 2011

Statement of capital on Oct 17, 2011

Capital: GBP 3

4 pages

SH19

Oct 17, 2011

legacy

2 pages

CAP-SS

Oct 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 16, 2011

Full accounts made up to Dec 31, 2010

27 pages

Apr 13, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

7 pages

AR01

Sep 08, 2010

Full accounts made up to Dec 31, 2009

26 pages

Apr 22, 2010

Appointment of Gerhard Otto Lohmann as a director

3 pages

AP01

Apr 21, 2010

Termination of appointment of Mark Tickle as a director

1 pages

TM01

Apr 20, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

6 pages

AR01

Apr 20, 2010

Director's details changed for Mark Simon Tickle on Oct 01, 2009

2 pages

CH01

Apr 20, 2010

Director's details changed for Karl Heinz Heuss on Oct 01, 2009

2 pages

CH01

Apr 20, 2010

Director's details changed for Juergen Reissfelder on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for Juergen Reissfelder on Oct 01, 2009

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Paul Edward Hare on Oct 01, 2009

1 pages

CH03

Oct 09, 2009

Full accounts made up to Dec 31, 2008

26 pages

Jun 30, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	May 11, 2006		Secretary	Cabot Square E14 4QJ London One United Kingdom		British		23220350004
HEUSS, Karl Heinz 65207 Wiesbaden-Auringen An Der Leimenkaut 34 Germany	Dec 11, 2008		Director	65207 Wiesbaden-Auringen An Der Leimenkaut 34 Germany	Germany	German	1954-10	136040580001
REISSFELDER, Juergen One Cabot Square London E14 4QJ	Dec 11, 2008		Director	One Cabot Square London E14 4QJ	Germany	German	1959-10	136040770001
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire		Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British		48164460001
CAMPBELL, Ian Robin 30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey		Jul 31, 2002	Secretary	30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey		British		7429950002
HOUGHTON, Sarah Jane 86 Dora Road Wimbledon SW19 7HJ London	Jul 31, 2002	May 11, 2006	Secretary	86 Dora Road Wimbledon SW19 7HJ London		British		83534220002
LAVERTY, James Thomas 23c Oberstein Road SW11 2AE London	Sep 16, 2003	Jan 21, 2004	Secretary	23c Oberstein Road SW11 2AE London		British		92711570001
SHACKLADY, Dawn Frances Lee 24c Cromwell Grove W6 7RG London	Jan 21, 2004	Mar 17, 2006	Secretary	24c Cromwell Grove W6 7RG London		British		95448080001
AIN, Anthony 35a Elsworthy Road NW3 London	Feb 06, 1997	Dec 31, 1997	Director	35a Elsworthy Road NW3 London		American	1959-10	52007300001
AULTON, Nigel Robert Foxes Cottage Moat Lane, Alphamstone CO8 5HD Bures Suffolk	May 04, 1999	Mar 30, 2001	Director	Foxes Cottage Moat Lane, Alphamstone CO8 5HD Bures Suffolk	United Kingdom	British	1964-5	63981190001
BALL, Peter James 1 Clarendon Way Marlings Park BR7 6RE Chislehurst Kent	May 04, 1999	May 24, 2002	Director	1 Clarendon Way Marlings Park BR7 6RE Chislehurst Kent		British	1956-12	95064940001
BEDARD, Terrence Lucien 1977 Fieldgate Drive Burlington L7p 3h4 FOREIGN Ontario Canada	Dec 31, 1997	May 31, 2000	Director	1977 Fieldgate Drive Burlington L7p 3h4 FOREIGN Ontario Canada		Canadian	1942-11	56538990001
BROWN, Derek Deshborough 3 Greenhill Cottages Wagon Road EN4 0PJ Hadley Wood Hertfordshire		Dec 31, 1999	Director	3 Greenhill Cottages Wagon Road EN4 0PJ Hadley Wood Hertfordshire		British	1958-1	7429960001
BURGESS, Mark David St Germains House St Michael's Street AL3 4SH St Albans Hertfordshire	Oct 04, 2006	Apr 30, 2007	Director	St Germains House St Michael's Street AL3 4SH St Albans Hertfordshire		Australian	1962-12	99775220001
CAVANAGH, Charles Terrence Stephen 31 The Chase SW4 0NP London		Dec 13, 1995	Director	31 The Chase SW4 0NP London		British/American	1949-7	28962380001
CUNLIFFE, Matthew Christopher Miles Broomwood Road SW11 6JU Clapham 131 London	Dec 11, 2008	Jun 30, 2009	Director	Broomwood Road SW11 6JU Clapham 131 London	England	British	1968-10	298865720001
DUFFY, John Lawrence 53 Cottenham Park Road SW20 0SB London	Mar 07, 1996	Oct 31, 1997	Director	53 Cottenham Park Road SW20 0SB London		British	1957-3	58497790002
EINHAEUSER, Karin Fritzlarer Strasse 6b Frankfurt/Main 60487 Germany	May 01, 2007	Oct 29, 2008	Director	Fritzlarer Strasse 6b Frankfurt/Main 60487 Germany		German	1965-7	121771570001
FISHWICK, Ian Robert 14 Malbrook Road SW15 6UF London	Dec 31, 1997	Dec 07, 2001	Director	14 Malbrook Road SW15 6UF London		British	1962-10	46602750002
HENDERSON, Robert David Charles Battle House Elvendon Road RG8 0DR Goring Berkshire	Jul 20, 1997	Dec 31, 1997	Director	Battle House Elvendon Road RG8 0DR Goring Berkshire	United Kingdom	British	1948-11	158594870001
HILLS, Andrew Paul Shepherdess Walk N1 7RR London Flat 69 The Canal Building 135	Oct 29, 2008	Dec 11, 2008	Director	Shepherdess Walk N1 7RR London Flat 69 The Canal Building 135		British	1967-1	135116700001
HOUGHTON, Sarah Jane 86 Dora Road Wimbledon SW19 7HJ London	Dec 06, 2007	Oct 29, 2008	Director	86 Dora Road Wimbledon SW19 7HJ London	United Kingdom	British	1968-7	83534220002
KING, David Neil, Mr. Grange Farm House Green End MK18 3NT Granborough Buckinghamshire	Oct 04, 2007	Dec 11, 2008	Director	Grange Farm House Green End MK18 3NT Granborough Buckinghamshire	United Kingdom	British	1961-6	152398020002
KNOX, Lesley Mary Samuel 23 Merton Lane N6 6NB London		Feb 06, 1997	Director	23 Merton Lane N6 6NB London	United Kingdom	British	1953-9	165715660002
LOHMANN, Gerhard Otto Cabot Square E14 4QJ London One	Apr 19, 2010	Apr 19, 2012	Director	Cabot Square E14 4QJ London One	Switzerland	German	1966-11	131878840001
LUBOFF, Mark Edward 6 Bolingbroke Grove SW11 6ES London	Oct 31, 1997	Dec 31, 1997	Director	6 Bolingbroke Grove SW11 6ES London	England	British	1957-5	55875890001
MIES, Joachim Martin Flat 1 67 Redcliffe Road SW10 9JJ London	Nov 15, 2006	Sep 28, 2007	Director	Flat 1 67 Redcliffe Road SW10 9JJ London	United Kingdom	German	1962-4	127819120001
NEWSON, Glenn Martin The Needles Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire	May 04, 1999	May 01, 2007	Director	The Needles Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire	United Kingdom	British	1962-8	112705470001
NORMAN, David Anthony 8 North Frith Park TN11 9QW Tonbridge Kent	Oct 29, 2008	Dec 17, 2008	Director	8 North Frith Park TN11 9QW Tonbridge Kent		British	1962-11	122482980001
POMFRET, Andrew David Beech House Duck Lane SG2 7LJ Benington Hertfordshire	Mar 07, 1996	May 10, 1996	Director	Beech House Duck Lane SG2 7LJ Benington Hertfordshire	United Kingdom	British	1960-4	35247140001
REISSFELDER, Juergen 63069 Offenbah Sprendlinger Landstrasse 23 Germany	May 01, 2007	Oct 29, 2008	Director	63069 Offenbah Sprendlinger Landstrasse 23 Germany	Germany	German	1959-10	136040770001
SAUNDERS, Peter Banfield Ferreby Icknield Road RG8 0DG Goring On Thames Reading	May 10, 1996	Jun 20, 1997	Director	Ferreby Icknield Road RG8 0DG Goring On Thames Reading		British	1949-4	97586800001
SHARMAN, Paul Ridgelands Farm Ridgelands Lane, Newick BN8 4RR Lewes East Sussex	Dec 31, 1997	Nov 14, 2000	Director	Ridgelands Farm Ridgelands Lane, Newick BN8 4RR Lewes East Sussex	United Kingdom	British	1952-1	105319100001
THOMAS, Geraint Edward Bowen 3 Lambourn Road SW4 0LX London		Mar 07, 1996	Director	3 Lambourn Road SW4 0LX London		British	1938-10	7429970001
TICKLE, Mark Simon 57 Seymour Avenue KT17 2RS Epsom Surrey	Oct 29, 2008	Apr 19, 2010	Director	57 Seymour Avenue KT17 2RS Epsom Surrey	England	British	1965-2	106571630001

View Detailed Information on Officers and People with Significant Control

Does CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2012	Commencement of winding up
Jun 05, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 11, 2012
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 11, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0