CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED
Overview
Company Name | CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03468370 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED located?
Registered Office Address | 1 Cabot Square London E14 4QJ |
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Undeliverable Registered Office Address | No |
What were the previous names of CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?
Company Name | From | Until |
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LG/SL (H TRADING) LIMITED | Oct 04, 2001 | Oct 04, 2001 |
SOVEREIGN LAND (H TRADING) LIMITED | Mar 09, 2000 | Mar 09, 2000 |
LIONSGATE (H) TRADING LIMITED | Jan 09, 1998 | Jan 09, 1998 |
RALLYCONDOR LIMITED | Nov 19, 1997 | Nov 19, 1997 |
What are the latest accounts for CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Michael Joseph Murphy on Feb 16, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Miscellaneous Section 519,517 523 | 2 pages | MISC | ||||||||||
Miscellaneous Sect 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||
Termination of appointment of Stuart Eden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Holger Manfred Von Grawert as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Termination of appointment of Costas Michaelides as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Termination of appointment of Remy Kawabani as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HARE, Paul Edward | Secretary | Cabot Square E14 4QJ London One United Kingdom | British | 23220350004 | ||||||
HARE, Paul Edward | Director | Cabot Square E14 4QJ London 1 | United Kingdom | British | Company Secretary | 23220350004 | ||||
MURPHY, Michael Joseph | Director | Cabot Square E14 4QJ London 1 | United Kingdom | American | Banker | 146818610001 | ||||
VON GRAWERT, Holger Manfred | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | German | Banker | 179929500001 | ||||
HORNSEY, Nicholas John | Secretary | Eremue 8 The Avenue TW12 3RS Hampton Middlesex | British | Solicitor | 50650950002 | |||||
IVES, Stephen Edward | Secretary | Cottars St Leonards Hill SL4 4AL Windsor Berkshire | British | Accountant | 50173270002 | |||||
WATKINS, Andrew | Secretary | 9 Wexford Lodge 163 Nightingale Lane SW12 8NL London | British | 65933670001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
AARONSON, Glenn Hunter | Director | Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire | American | Investment Banker | 61193890002 | |||||
ADAM, Marc Josef | Director | Whins The Drive Wonersh GU5 0QW Guildford Surrey | Canadian | Investment Banker | 80048740001 | |||||
BINNINGTON, Timothy John | Director | Thakeham Place Thakeham RH20 3EP Pulborough West Sussex | England | British | Charterd Surveyor | 4831260001 | ||||
BRETTON, Nigel Paul | Director | Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire | British | Financial Controller | 75188550001 | |||||
BURROWES, Kevin James | Director | Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey | British | European Financial Controller | 105411790001 | |||||
EDEN, Stuart Craig | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | New Zealander | Managing Director | 126956870001 | ||||
FALLS, Robert Richard William | Director | 4 Virginia Place Between Streets KT11 1AE Cobham Surrey | British | Company Director | 16501250006 | |||||
IVES, Stephen Edward | Director | Cottars St Leonards Hill SL4 4AL Windsor Berkshire | United Kingdom | British | Accountant | 50173270002 | ||||
KAWABANI, Remy | Director | 10 Walton Street SW3 1RE London | Canadian | Director | 105738730001 | |||||
MCMILLAN, Gillian Patricia | Director | 16 Orford Road South Woodford E18 1PY London | England | British | Accountant | 109683100002 | ||||
MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | Cabot Square E14 4QJ London 1 | United Kingdom | American,Cypriot | Company Director | 73091230001 | ||||
NASH, Jeffrey Frederick | Director | The Coach House St Matthews Road Ealing W5 3JT London | United Kingdom | British | Banker | 53992520001 | ||||
NEWMAN, Graeme Phillip | Director | Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey | British | Surveyor | 4831270001 | |||||
PATRICK, Christopher John | Director | 12 Fitzroy Crescent Chiswick Place W4 3EL London | Usa | Banker | 48804210001 | |||||
PATTINSON, Michael John | Director | 10 Sandgate Lane Wandsworth Common SW18 3JP London | British | Solicitor | 55991430001 | |||||
SCHWARTZ, Jeffrey Leonard | Director | Flat 22 19 Princes Street W1B 2LW London | American | Investment Banker | 69783860002 | |||||
STUDD, Kevin Lester | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | Solicitor | 86302520001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Credit Suisse Securities (Europe) Limited | Apr 06, 2016 | Cabot Square E14 4QJ London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental debenture | Created On Dec 21, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All monies and liabilities due or to become due from the company and/or all or any other companies named therein (each an"obligor") to the chargee under each finance document (as defined) except for any obligation which, if it were so included, would result in the supplemental debenture contravening section 151 of the companies act 1985 | |
Short particulars With specific charge over properties known as the "grouse portfolio". Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental debenture | Created On Aug 20, 1998 Delivered On Aug 26, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) | |
Short particulars 13 northburgh street clerkenwell islington t/n NGL623843 first fixed charge the assets floating charge all the assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 27, 1998 Delivered On Mar 19, 1998 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each finance document (as defined) and on any account whatsoever | |
Short particulars F/H property k/a 6 bell street, henley on thames, oxfordshire f/h property k/a 37/39 manor road romford f/h property k/a 13 northburgh street clerkenwell islington t/nos: ON91066 EGL51317 NGL751759 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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