CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
LONDON LOMBARD PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 02417405
Status Active
Incorporation Date 29 August 1989
Company Type Private Limited Company
Address ONE, CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Nigel Gordon Burrell as a director on 3 April 2017; Appointment of Claire Elizabeth Anne Shepherd as a director on 3 April 2017; Accounts for a dormant company made up to 23 June 2016. The most likely internet sites of CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED are www.creditsuisseonecabotsquarenumber3uk.co.uk, and www.credit-suisse-one-cabot-square-number-3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Credit Suisse One Cabot Square Number 3 Uk Limited is a Private Limited Company. The company registration number is 02417405. Credit Suisse One Cabot Square Number 3 Uk Limited has been working since 29 August 1989. The present status of the company is Active. The registered address of Credit Suisse One Cabot Square Number 3 Uk Limited is One Cabot Square London E14 4qj. . HARE, Paul is a Secretary of the company. BEETY, Stuart is a Director of the company. HARE, Paul Edward is a Director of the company. SHEPHERD, Claire Elizabeth Anne is a Director of the company. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director BEESTON, Alistair John has been resigned. Director BURRELL, Nigel Gordon has been resigned. Director CARTE, Brian Addison has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CATERER, Sharon Jill has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CREW, David Alan has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director ELDER, Davies Burns has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FITCH, John Derek has been resigned. Director FORNI, Anthony Luigi has been resigned. Director FOSTER, Simon Edward has been resigned. Director HIGGINS, Peter has been resigned. Director JOHNSON, Jeffrey has been resigned. Director KNOWLES, Christopher George has been resigned. Director LATTER, William Vaughan has been resigned. Director MABERLY, Michael Alan has been resigned. Director OWENS, Gareth Mervyn has been resigned. Director PEARCE, Nigel has been resigned. Director POWELL, Martin Edward has been resigned. Director PURDY, John Douglas has been resigned. Director RICKARD, Simon Timothy Michael has been resigned. Director ROGERS, Julian Edwin has been resigned. Director ROOME, Harry Mccrea has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director TUBB, Philip Anthony has been resigned. Director WARREN, Roy Francis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARE, Paul
Appointed Date: 24 June 2011

Director
BEETY, Stuart
Appointed Date: 12 June 2015
53 years old

Director
HARE, Paul Edward
Appointed Date: 24 June 2011
65 years old

Director
SHEPHERD, Claire Elizabeth Anne
Appointed Date: 03 April 2017
47 years old

Resigned Directors

Secretary
BROMLEY, Heidi Elizabeth
Resigned: 31 January 2000
Appointed Date: 05 May 1998

Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 01 February 2000

Secretary
EVANS, Margaret Janet
Resigned: 05 May 1998
Appointed Date: 18 March 1993

Secretary
STRANAGHAN, Patricia Ann
Resigned: 18 March 1993

Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003

Secretary
WHITTAKER, Carolyn Jean
Resigned: 24 June 2011
Appointed Date: 16 November 2005

Director
BEESTON, Alistair John
Resigned: 30 September 1998
Appointed Date: 27 January 1998
83 years old

Director
BURRELL, Nigel Gordon
Resigned: 03 April 2017
Appointed Date: 15 September 2016
65 years old

Director
CARTE, Brian Addison
Resigned: 30 June 1996
82 years old

Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old

Director
CATERER, Sharon Jill
Resigned: 24 June 2011
Appointed Date: 01 March 2004
63 years old

Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
65 years old

Director
CREW, David Alan
Resigned: 07 September 2016
Appointed Date: 24 June 2011
53 years old

Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old

Director
ELDER, Davies Burns
Resigned: 09 November 2001
Appointed Date: 06 September 2000
80 years old

Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 06 September 2000
64 years old

Director
FITCH, John Derek
Resigned: 30 September 1996
88 years old

Director
FORNI, Anthony Luigi
Resigned: 21 August 1998
Appointed Date: 27 January 1998
78 years old

Director
FOSTER, Simon Edward
Resigned: 11 June 2014
Appointed Date: 24 June 2011
60 years old

Director
HIGGINS, Peter
Resigned: 30 March 2000
Appointed Date: 17 May 1999
72 years old

Director
JOHNSON, Jeffrey
Resigned: 08 November 1999
Appointed Date: 01 January 1995
80 years old

Director
KNOWLES, Christopher George
Resigned: 06 September 2000
Appointed Date: 13 April 2000
68 years old

Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 06 September 2000
68 years old

Director
MABERLY, Michael Alan
Resigned: 31 December 1994
89 years old

Director
OWENS, Gareth Mervyn
Resigned: 21 August 1998
Appointed Date: 27 January 1998
70 years old

Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 01 March 1999
74 years old

Director
POWELL, Martin Edward
Resigned: 17 May 1999
Appointed Date: 01 October 1998
70 years old

Director
PURDY, John Douglas
Resigned: 31 December 1996
88 years old

Director
RICKARD, Simon Timothy Michael
Resigned: 30 April 2015
Appointed Date: 10 June 2014
60 years old

Director
ROGERS, Julian Edwin
Resigned: 24 June 2011
Appointed Date: 16 March 2009
55 years old

Director
ROOME, Harry Mccrea
Resigned: 26 February 1999
Appointed Date: 23 September 1996
71 years old

Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 20 August 2008
57 years old

Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old

Director
SULLIVAN, Christopher Paul
Resigned: 31 May 2003
Appointed Date: 04 November 1999
68 years old

Director
SULLIVAN, Paul Denzil John
Resigned: 24 June 2011
Appointed Date: 31 July 2008
59 years old

Director
SWEETMAN, Jonathan Michael
Resigned: 16 July 2001
Appointed Date: 06 September 2000
74 years old

Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old

Director
WARREN, Roy Francis
Resigned: 24 June 2011
Appointed Date: 31 July 2008
69 years old

Persons With Significant Control

Credit Suisse Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED Events

03 Apr 2017
Termination of appointment of Nigel Gordon Burrell as a director on 3 April 2017
03 Apr 2017
Appointment of Claire Elizabeth Anne Shepherd as a director on 3 April 2017
13 Mar 2017
Accounts for a dormant company made up to 23 June 2016
20 Sep 2016
Appointment of Mr Nigel Gordon Burrell as a director on 15 September 2016
07 Sep 2016
Termination of appointment of David Crew as a director on 7 September 2016
...
... and 176 more events
18 Jan 1990
Registered office changed on 18/01/90 from: 2 baches street london N1 6UB

11 Jan 1990
Ad 28/12/89--------- £ si 98@1=98 £ ic 2/100

11 Jan 1990
New director appointed

10 Jan 1990
Memorandum and Articles of Association
29 Aug 1989
Incorporation