CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED

CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02417405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?

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

    Where is CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED located?

    Registered Office Address
    One
    Cabot Square
    E14 4QJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOMBARD PROPERTY INVESTMENTS LIMITEDJan 19, 1990Jan 19, 1990
    MALPLUG LIMITEDAug 29, 1989Aug 29, 1989

    What are the latest accounts for CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 23, 2017

    What are the latest filings for CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Hayley Joanna Marsh as a director on Oct 16, 2018

    2 pagesAP01

    Termination of appointment of Claire Elizabeth Anne Shepherd as a director on Oct 16, 2018

    1 pagesTM01

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2017

    13 pagesAA

    Appointment of Mr Andrew David Poole as a director on Dec 31, 2017

    2 pagesAP01

    Termination of appointment of Stuart Beety as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Gordon Burrell as a director on Apr 03, 2017

    1 pagesTM01

    Appointment of Claire Elizabeth Anne Shepherd as a director on Apr 03, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Jun 23, 2016

    13 pagesAA

    Appointment of Mr Nigel Gordon Burrell as a director on Sep 15, 2016

    2 pagesAP01

    Termination of appointment of David Crew as a director on Sep 07, 2016

    1 pagesTM01

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2015

    13 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    SH01

    Appointment of Stuart Beety as a director on Jun 12, 2015

    3 pagesAP01

    Termination of appointment of Simon Timothy Michael Rickard as a director on Apr 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jun 23, 2014

    16 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Simon Foster as a director

    1 pagesTM01

    Appointment of Simon Timothy Michael Rickard as a director

    3 pagesAP01

    Annual return made up to Feb 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Paul
    Cabot Square
    E14 4QJ London
    One
    Secretary
    Cabot Square
    E14 4QJ London
    One
    British161541980001
    HARE, Paul Edward
    Cabot Square
    E14 4QJ London
    One
    Director
    Cabot Square
    E14 4QJ London
    One
    United KingdomBritish23220350004
    MARSH, Hayley Joanna
    Cabot Square
    E14 4QJ London
    One
    Director
    Cabot Square
    E14 4QJ London
    One
    EnglandBritish251496570001
    POOLE, Andrew David
    Cabot Square
    E14 4QJ London
    One
    Director
    Cabot Square
    E14 4QJ London
    One
    EnglandAustralian241570940001
    BROMLEY, Heidi Elizabeth
    40 Hitchings Way
    RH2 8EW Reigate
    Surrey
    Secretary
    40 Hitchings Way
    RH2 8EW Reigate
    Surrey
    British33605720002
    CUNNINGHAM, Angela Mary
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    Secretary
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    British62801910001
    EVANS, Margaret Janet
    17 Coniston Way
    RH2 0LN Reigate
    Surrey
    Secretary
    17 Coniston Way
    RH2 0LN Reigate
    Surrey
    British2289880001
    STRANAGHAN, Patricia Ann
    Flat 1
    25 Somers Road
    RH2 9DY Reigate
    Surrey
    Secretary
    Flat 1
    25 Somers Road
    RH2 9DY Reigate
    Surrey
    British39114460001
    THOMAS, Marina Louise
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    Secretary
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    British80901390001
    WHITTAKER, Carolyn Jean
    6 Whitewood Cottages
    Whitewood Lane
    RH9 8JR South Godstone
    Surrey
    Secretary
    6 Whitewood Cottages
    Whitewood Lane
    RH9 8JR South Godstone
    Surrey
    Other67499700003
    BEESTON, Alistair John
    Three Oaks Vauxhall Lane
    Southborough
    TN4 0XD Tunbridge Wells
    Kent
    Director
    Three Oaks Vauxhall Lane
    Southborough
    TN4 0XD Tunbridge Wells
    Kent
    British10670790001
    BEETY, Stuart
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    Director
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    United KingdomBritish179379530001
    BURRELL, Nigel Gordon
    Cabot Square
    E14 4QJ London
    One
    Director
    Cabot Square
    E14 4QJ London
    One
    EnglandBritish214588640001
    CARTE, Brian Addison
    Fairfield Lodge
    Hardwick Close Knott Park
    KT22 0HZ Oxshott
    Surrey
    Director
    Fairfield Lodge
    Hardwick Close Knott Park
    KT22 0HZ Oxshott
    Surrey
    United KingdomBritish145559220001
    CASTLEDINE, Trevor Vaughan
    22 Woodhayes Road
    Wimbledon
    SW19 4RF London
    Director
    22 Woodhayes Road
    Wimbledon
    SW19 4RF London
    British98778780002
    CATERER, Sharon Jill
    The Dormer
    Teddington
    GL20 8JA Tewkesbury
    Gloucestershire
    Director
    The Dormer
    Teddington
    GL20 8JA Tewkesbury
    Gloucestershire
    EnglandBritish15490360001
    CLEMETT, Graham Colin
    15 Winchester Close
    KT10 8QH Esher
    Surrey
    Director
    15 Winchester Close
    KT10 8QH Esher
    Surrey
    United KingdomBritish123744930001
    CREW, David Alan
    Cabot Square
    E14 4QJ London
    One
    Director
    Cabot Square
    E14 4QJ London
    One
    EnglandBritish161302330001
    DEVINE, Alan Sinclair
    42 Mirfield Road
    B91 1JD Solihull
    West Midlands
    Director
    42 Mirfield Road
    B91 1JD Solihull
    West Midlands
    British96634670001
    ELDER, Davies Burns
    Flat 9 Cathedral Lodge
    110-115 Aldersgate Street
    EC1A 4JE London
    Director
    Flat 9 Cathedral Lodge
    110-115 Aldersgate Street
    EC1A 4JE London
    British70027580001
    FARNELL, Adrian Colin
    Whitestrand Gadshill Road
    Charlton Kings
    GL53 8EF Cheltenham
    Gloucestershire
    Director
    Whitestrand Gadshill Road
    Charlton Kings
    GL53 8EF Cheltenham
    Gloucestershire
    EnglandBritish43015720002
    FITCH, John Derek
    Douglas Cottage
    Coombe End
    KT2 7DQ Kingston
    Surrey
    Director
    Douglas Cottage
    Coombe End
    KT2 7DQ Kingston
    Surrey
    British8461210001
    FORNI, Anthony Luigi
    Holne Chase
    Hamlet Hill Roydon Hamlet
    CM19 5JU Essex
    Director
    Holne Chase
    Hamlet Hill Roydon Hamlet
    CM19 5JU Essex
    British33537600001
    FOSTER, Simon Edward
    Cabot Square
    E14 4QJ London
    One
    Director
    Cabot Square
    E14 4QJ London
    One
    EnglandBritish128213260001
    HIGGINS, Peter
    2 Grange Close
    RH1 4LW Bletchingley
    Surrey
    Director
    2 Grange Close
    RH1 4LW Bletchingley
    Surrey
    EnglandBritish107984310001
    JOHNSON, Jeffrey
    Hill House
    28 Maldon Road Danbury
    CM3 4QH Chelmsford
    Essex
    Director
    Hill House
    28 Maldon Road Danbury
    CM3 4QH Chelmsford
    Essex
    British103077710001
    KNOWLES, Christopher George
    Whispering Well House
    Chander Hill Lane, Holymoorside
    S42 7HN Chesterfield
    Derbyshire
    Director
    Whispering Well House
    Chander Hill Lane, Holymoorside
    S42 7HN Chesterfield
    Derbyshire
    British67501900002
    LATTER, William Vaughan
    Mernian
    Bushley
    GL20 6HX Tewkesbury
    Gloucestershire
    Director
    Mernian
    Bushley
    GL20 6HX Tewkesbury
    Gloucestershire
    British52914600004
    MABERLY, Michael Alan
    Endellion
    Money Row Green Holyport
    SL6 2NA Maidenhead
    Berkshire
    Director
    Endellion
    Money Row Green Holyport
    SL6 2NA Maidenhead
    Berkshire
    British1288990001
    OWENS, Gareth Mervyn
    Fair Oaks
    Higher Drive
    KT24 6SH East Horsley
    Surrey
    Director
    Fair Oaks
    Higher Drive
    KT24 6SH East Horsley
    Surrey
    British73334220001
    PEARCE, Nigel
    Willow Trees Hazelwood Lane
    CR5 3PF Chipstead
    Surrey
    Director
    Willow Trees Hazelwood Lane
    CR5 3PF Chipstead
    Surrey
    United KingdomBritish63084840002
    POWELL, Martin Edward
    Monroe Station Road
    Hatfield Peverel
    CM3 2DS Chelmsford
    Director
    Monroe Station Road
    Hatfield Peverel
    CM3 2DS Chelmsford
    United KingdomBritish59795080001
    PURDY, John Douglas
    Kendals
    Little Heath Lane, Potten End
    HP4 2RY Berkhamsted
    Hertfordshire
    Director
    Kendals
    Little Heath Lane, Potten End
    HP4 2RY Berkhamsted
    Hertfordshire
    British68943220001
    RICKARD, Simon Timothy Michael
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    Director
    Cabot Square
    E14 4QJ London
    One
    United Kingdom
    United KingdomBritish188719480001
    ROGERS, Julian Edwin
    2 The Green
    RM15 6SD South Ockendon
    Nubbock House
    Essex
    England
    Director
    2 The Green
    RM15 6SD South Ockendon
    Nubbock House
    Essex
    England
    EnglandBritish137180040001

    Who are the persons with significant control of CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Credit Suisse Group Ag
    Paradeplatz
    Zurich
    8
    Switzerland
    Apr 06, 2016
    Paradeplatz
    Zurich
    8
    Switzerland
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredFederal Commercial Registry Office
    Registration NumberChe-105.884.494
    Search in Swiss Registry (Zefix)Credit Suisse Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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