CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)
LG/SL (PROPERTY MANAGEMENT) SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED LPL MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 03897327
Status Active
Incorporation Date 15 December 1999
Company Type Private Unlimited Company
Address 1 CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017; Termination of appointment of David Long as a director on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) are www.creditsuissebgstrategyinvestments.co.uk, and www.credit-suisse-bg-strategy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Credit Suisse Bg Strategy Investments Uk is a Private Unlimited Company. The company registration number is 03897327. Credit Suisse Bg Strategy Investments Uk has been working since 15 December 1999. The present status of the company is Active. The registered address of Credit Suisse Bg Strategy Investments Uk is 1 Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. FLETCHER, Lawrence Bruce is a Director of the company. HARE, Paul Edward is a Director of the company. KUBBA, Ahmed Bassam is a Director of the company. Secretary HORNSEY, Nicholas John has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director AARONSON, Glenn Hunter has been resigned. Director ADAM, Marc Josef has been resigned. Director BINNINGTON, Timothy John has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BURROWES, Kevin James has been resigned. Director BURROWES, Kevin James has been resigned. Director FALLS, Robert Richard William has been resigned. Director HARE, Paul Edward has been resigned. Director LONG, David has been resigned. Director MCMILLAN, Gillian Patricia has been resigned. Director MICHAELIDES, Costas has been resigned. Director NASH, Jeffrey Frederick has been resigned. Director NEWMAN, Graeme Phillip has been resigned. Director SCHWARTZ, Jeffrey Leonard has been resigned. Director SORRELL, Andrew Derek has been resigned. Director STUDD, Kevin Lester has been resigned. Director STUDD, Kevin Lester has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004
Director
FLETCHER, Lawrence Bruce
Appointed Date: 17 December 2012
57 years old
Director
HARE, Paul Edward
Appointed Date: 14 July 2010
65 years old
Director
KUBBA, Ahmed Bassam
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 18 June 2002
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2002
Appointed Date: 15 December 1999
Director
AARONSON, Glenn Hunter
Resigned: 03 April 2001
Appointed Date: 20 January 2000
68 years old
Director
ADAM, Marc Josef
Resigned: 19 February 2007
Appointed Date: 18 June 2002
64 years old
Director
BINNINGTON, Timothy John
Resigned: 18 June 2002
Appointed Date: 20 January 2000
76 years old
Director
BRETTON, Nigel Paul
Resigned: 11 March 2005
Appointed Date: 18 June 2002
62 years old
Director
BURROWES, Kevin James
Resigned: 15 January 2008
Appointed Date: 19 December 2007
63 years old
Director
BURROWES, Kevin James
Resigned: 12 December 2007
Appointed Date: 11 March 2005
63 years old
Director
FALLS, Robert Richard William
Resigned: 18 June 2002
Appointed Date: 20 January 2000
60 years old
Director
HARE, Paul Edward
Resigned: 15 January 2008
Appointed Date: 28 February 2007
65 years old
Director
LONG, David
Resigned: 06 January 2017
Appointed Date: 15 January 2008
62 years old
Director
MCMILLAN, Gillian Patricia
Resigned: 19 February 2007
Appointed Date: 11 October 2005
66 years old
Director
MICHAELIDES, Costas
Resigned: 06 December 2012
Appointed Date: 15 January 2008
76 years old
Director
NASH, Jeffrey Frederick
Resigned: 18 April 2000
Appointed Date: 20 January 2000
63 years old
Director
NEWMAN, Graeme Phillip
Resigned: 18 June 2002
Appointed Date: 20 January 2000
72 years old
Director
SCHWARTZ, Jeffrey Leonard
Resigned: 18 June 2002
Appointed Date: 18 April 2000
66 years old
Director
SORRELL, Andrew Derek
Resigned: 20 January 2000
Appointed Date: 15 December 1999
50 years old
Director
STUDD, Kevin Lester
Resigned: 14 July 2010
Appointed Date: 12 December 2007
62 years old
Director
STUDD, Kevin Lester
Resigned: 28 February 2007
Appointed Date: 08 March 2005
62 years old

Persons With Significant Control

Dlj Uk Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Events

09 Jan 2017
Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017
09 Jan 2017
Termination of appointment of David Long as a director on 6 January 2017
10 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
  • USD 100
...
... and 143 more events
07 Feb 2000
Director resigned
01 Feb 2000
New director appointed
01 Feb 2000
New director appointed
01 Feb 2000
New director appointed
15 Dec 1999
Incorporation

CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Charges

27 February 2009
A guaratee and charge over deposit
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Credit Suisse London Branch
Description: The charged deposit being $9028276500 and all amounts…
14 November 2008
Additional guarantee charge over deposit
Delivered: 18 November 2008
Status: Satisfied on 26 March 2009
Persons entitled: Credit Suisse, London Branch
Description: With full title guarantee and as security for the payment…
30 June 2008
A guarantee charge over deposit
Delivered: 4 July 2008
Status: Satisfied on 26 March 2009
Persons entitled: Credit Suisse, London Branch
Description: With full title guarantee and as security for the payment…
17 August 2007
A deed of additional security assignment over loan
Delivered: 28 August 2007
Status: Satisfied on 28 July 2008
Persons entitled: Credit Suisse London Branch
Description: All its right title and interest in and to the assigned…
30 March 2007
Deed of partial release and security assignment
Delivered: 5 April 2007
Status: Satisfied on 28 July 2008
Persons entitled: Credit Suisse, London Branch
Description: All right title and interest in the $9,028,276,500 term…
8 March 2007
Deed of security assignment
Delivered: 16 March 2007
Status: Satisfied on 28 July 2008
Persons entitled: Credit Suisse, London Branch
Description: All of its right, title and interest in or to the assigned…
6 March 2007
Deed of security assignment
Delivered: 16 March 2007
Status: Satisfied on 17 April 2007
Persons entitled: Credit Suisse, London Branch
Description: All of its right, title and interest in or to the assigned…
6 March 2007
Deed of security assignment
Delivered: 16 March 2007
Status: Satisfied on 28 July 2008
Persons entitled: Credit Suisse, London Branch
Description: All of its right, title and interest in or to the assigned…

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