CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
Overview
| Company Name | CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02417405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD PROPERTY INVESTMENTS LIMITED | Jan 19, 1990 | Jan 19, 1990 |
| MALPLUG LIMITED | Aug 29, 1989 | Aug 29, 1989 |
What are the latest accounts for CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 23, 2017 |
What are the latest filings for CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Hayley Joanna Marsh as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Elizabeth Anne Shepherd as a director on Oct 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Andrew David Poole as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Beety as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Gordon Burrell as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Claire Elizabeth Anne Shepherd as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2016 | 13 pages | AA | ||||||||||
Appointment of Mr Nigel Gordon Burrell as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Crew as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Stuart Beety as a director on Jun 12, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Timothy Michael Rickard as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Foster as a director | 1 pages | TM01 | ||||||||||
Appointment of Simon Timothy Michael Rickard as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul | Secretary | Cabot Square E14 4QJ London One | British | 161541980001 | ||||||
| HARE, Paul Edward | Director | Cabot Square E14 4QJ London One | United Kingdom | British | 23220350004 | |||||
| MARSH, Hayley Joanna | Director | Cabot Square E14 4QJ London One | England | British | 251496570001 | |||||
| POOLE, Andrew David | Director | Cabot Square E14 4QJ London One | England | Australian | 241570940001 | |||||
| BROMLEY, Heidi Elizabeth | Secretary | 40 Hitchings Way RH2 8EW Reigate Surrey | British | 33605720002 | ||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| STRANAGHAN, Patricia Ann | Secretary | Flat 1 25 Somers Road RH2 9DY Reigate Surrey | British | 39114460001 | ||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||
| WHITTAKER, Carolyn Jean | Secretary | 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey | Other | 67499700003 | ||||||
| BEESTON, Alistair John | Director | Three Oaks Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent | British | 10670790001 | ||||||
| BEETY, Stuart | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 179379530001 | |||||
| BURRELL, Nigel Gordon | Director | Cabot Square E14 4QJ London One | England | British | 214588640001 | |||||
| CARTE, Brian Addison | Director | Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey | United Kingdom | British | 145559220001 | |||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||
| CATERER, Sharon Jill | Director | The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire | England | British | 15490360001 | |||||
| CLEMETT, Graham Colin | Director | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | 123744930001 | |||||
| CREW, David Alan | Director | Cabot Square E14 4QJ London One | England | British | 161302330001 | |||||
| DEVINE, Alan Sinclair | Director | 42 Mirfield Road B91 1JD Solihull West Midlands | British | 96634670001 | ||||||
| ELDER, Davies Burns | Director | Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London | British | 70027580001 | ||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||
| FITCH, John Derek | Director | Douglas Cottage Coombe End KT2 7DQ Kingston Surrey | British | 8461210001 | ||||||
| FORNI, Anthony Luigi | Director | Holne Chase Hamlet Hill Roydon Hamlet CM19 5JU Essex | British | 33537600001 | ||||||
| FOSTER, Simon Edward | Director | Cabot Square E14 4QJ London One | England | British | 128213260001 | |||||
| HIGGINS, Peter | Director | 2 Grange Close RH1 4LW Bletchingley Surrey | England | British | 107984310001 | |||||
| JOHNSON, Jeffrey | Director | Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex | British | 103077710001 | ||||||
| KNOWLES, Christopher George | Director | Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire | British | 67501900002 | ||||||
| LATTER, William Vaughan | Director | Mernian Bushley GL20 6HX Tewkesbury Gloucestershire | British | 52914600004 | ||||||
| MABERLY, Michael Alan | Director | Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire | British | 1288990001 | ||||||
| OWENS, Gareth Mervyn | Director | Fair Oaks Higher Drive KT24 6SH East Horsley Surrey | British | 73334220001 | ||||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||
| POWELL, Martin Edward | Director | Monroe Station Road Hatfield Peverel CM3 2DS Chelmsford | United Kingdom | British | 59795080001 | |||||
| PURDY, John Douglas | Director | Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire | British | 68943220001 | ||||||
| RICKARD, Simon Timothy Michael | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 188719480001 | |||||
| ROGERS, Julian Edwin | Director | 2 The Green RM15 6SD South Ockendon Nubbock House Essex England | England | British | 137180040001 |
Who are the persons with significant control of CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credit Suisse Group Ag | Apr 06, 2016 | Paradeplatz Zurich 8 Switzerland | No | ||||||||||||
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Natures of Control
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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