DLJ UK INVESTMENT HOLDINGS LIMITED
LGS HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 03424583
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six 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 DLJ UK INVESTMENT HOLDINGS LIMITED are www.dljukinvestmentholdings.co.uk, and www.dlj-uk-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Dlj Uk Investment Holdings Limited is a Private Limited Company. The company registration number is 03424583. Dlj Uk Investment Holdings Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Dlj Uk Investment Holdings Limited is One 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 HARRIMAN, John Patrick William has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BURROWES, Kevin James has been resigned. Director HARRIMAN, John Patrick William has been resigned. Director LONG, David has been resigned. Director MCMILLAN, Gillian Patricia has been resigned. Director MICHAELIDES, Costas has been resigned. Director PETRILLI, Anthony Mario has been resigned. Director STUDD, Kevin Lester has been resigned. Director VRACAS, Philip Alexander has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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: 16 September 2010
65 years old
Director
KUBBA, Ahmed Bassam
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Secretary
HARRIMAN, John Patrick William
Resigned: 20 June 2001
Appointed Date: 20 August 1997
Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 20 June 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 August 1997
Appointed Date: 19 August 1997
Director
BRETTON, Nigel Paul
Resigned: 11 March 2005
Appointed Date: 11 December 2002
62 years old
Director
BURROWES, Kevin James
Resigned: 12 December 2007
Appointed Date: 11 March 2005
63 years old
Director
HARRIMAN, John Patrick William
Resigned: 11 December 2002
Appointed Date: 20 August 1997
71 years old
Director
LONG, David
Resigned: 06 January 2017
Appointed Date: 12 December 2007
62 years old
Director
MCMILLAN, Gillian Patricia
Resigned: 12 December 2007
Appointed Date: 27 October 2005
66 years old
Director
MICHAELIDES, Costas
Resigned: 06 December 2012
Appointed Date: 09 September 1999
76 years old
Director
PETRILLI, Anthony Mario
Resigned: 08 July 1999
Appointed Date: 20 August 1997
65 years old
Director
STUDD, Kevin Lester
Resigned: 16 September 2010
Appointed Date: 11 December 2002
62 years old
Director
VRACAS, Philip Alexander
Resigned: 12 May 2000
Appointed Date: 20 August 1997
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

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

DLJ UK INVESTMENT HOLDINGS LIMITED 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
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
28 Aug 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/08/97
28 Aug 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 1997
New director appointed
28 Aug 1997
New director appointed
19 Aug 1997
Incorporation

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