DLJ UK PROPERTIES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 03530382
Status Active
Incorporation Date 13 March 1998
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 ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 USD 80,000,001 . The most likely internet sites of DLJ UK PROPERTIES LIMITED are www.dljukproperties.co.uk, and www.dlj-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Dlj Uk Properties Limited is a Private Limited Company. The company registration number is 03530382. Dlj Uk Properties Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Dlj Uk Properties Limited is One Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. BEETY, Stuart is a Director of the company. HARE, Paul Edward is a Director of the company. Secretary HARRIMAN, John Patrick William has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Director ALIKER, Susannah Louise has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BURROWES, Kevin James has been resigned. Director EDEN, Stuart Craig has been resigned. Director FOSTER, Simon Edward has been resigned. Director GULLIVER, John Richard has been resigned. Director HARRIMAN, John Patrick William has been resigned. Director HAYMAN, Graham John has been resigned. Director JERRAM, David Justin has been resigned. Director LONGRIDGE, David John Ernle has been resigned. Director MAYNARD, Timothy Alan has been resigned. Director MICHAELIDES, Costas has been resigned. Director PETRILLI, Anthony Mario has been resigned. Director RICKARD, Simon Timothy Michael has been resigned. Director STUDD, Kevin Lester has been resigned. Director VRACAS, Philip Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 January 2004
Director
BEETY, Stuart
Appointed Date: 18 June 2013
52 years old
Director
HARE, Paul Edward
Appointed Date: 14 July 2010
65 years old

Resigned Directors

Secretary
HARRIMAN, John Patrick William
Resigned: 20 December 2000
Appointed Date: 13 March 1998
Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 20 December 2000
Director
ALIKER, Susannah Louise
Resigned: 18 May 2009
Appointed Date: 09 July 2004
59 years old
Director
BRETTON, Nigel Paul
Resigned: 11 March 2005
Appointed Date: 15 October 2002
62 years old
Director
BURROWES, Kevin James
Resigned: 19 November 2007
Appointed Date: 11 March 2005
63 years old
Director
EDEN, Stuart Craig
Resigned: 18 June 2013
Appointed Date: 12 December 2007
61 years old
Director
FOSTER, Simon Edward
Resigned: 11 June 2014
Appointed Date: 18 May 2009
60 years old
Director
GULLIVER, John Richard
Resigned: 29 June 2001
Appointed Date: 26 October 1999
62 years old
Director
HARRIMAN, John Patrick William
Resigned: 15 October 2002
Appointed Date: 13 March 1998
71 years old
Director
HAYMAN, Graham John
Resigned: 09 July 2004
Appointed Date: 26 June 2002
76 years old
Director
JERRAM, David Justin
Resigned: 12 April 1999
Appointed Date: 13 March 1998
69 years old
Director
LONGRIDGE, David John Ernle
Resigned: 02 February 2001
Appointed Date: 13 March 1998
86 years old
Director
MAYNARD, Timothy Alan
Resigned: 16 January 2001
Appointed Date: 16 May 2000
60 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: 13 March 1998
65 years old
Director
RICKARD, Simon Timothy Michael
Resigned: 24 April 2015
Appointed Date: 10 June 2014
60 years old
Director
STUDD, Kevin Lester
Resigned: 14 July 2010
Appointed Date: 27 September 2004
62 years old
Director
VRACAS, Philip Alexander
Resigned: 12 May 2000
Appointed Date: 13 March 1998
66 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

DLJ UK PROPERTIES LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • USD 80,000,001
04 Sep 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Auditor's resignation
...
... and 84 more events
21 Oct 1998
Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD
10 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
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.
10 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
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.
13 Mar 1998
Incorporation

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