CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03468370. The registration start date is November 19, 1997. The current status is Active - Proposal to Strike off.
Company Number | 03468370 |
Company Name | CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED |
Registered Address |
1 Cabot Square London E14 4QJ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1997-11-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 17/12/2016 |
Returns Last Update | 19/11/2015 |
Confirmation Statement Due Date | 15/07/2019 |
Confirmation Statement Last Update | 01/07/2018 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
1 CABOT SQUARE LONDON |
Post Code | E14 4QJ |
Entity Name | Office Address |
---|---|
AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD | Credit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | One Cabot Square, London, E14 4QJ |
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | Credit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ |
CREDIT SUISSE INVESTMENTS (UK) | One Cabot Square, London, E14 4QJ |
DLJ UK PROPERTIES LIMITED | One Cabot Square, London, E14 4QJ |
DLJ UK INVESTMENT HOLDINGS LIMITED | One Cabot Square, London, E14 4QJ |
DLJ INTERNATIONAL GROUP LIMITED | One Cabot Square, London, E14 4QJ |
DLJ UK HOLDING | One Cabot Square, London, E14 4QJ |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | One Cabot Square, London, E14 4QJ |
GLENSTREET PROPERTY MANAGEMENT LIMITED | One Cabot Square, London, E14 4QJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARE, Paul Edward | Secretary (Active) | One, Cabot Square, London, United Kingdom, E14 4QJ | / 31 March 2004 |
/ |
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HARE, Paul Edward | Director (Active) | 1 Cabot Square, London, E14 4QJ | August 1960 / 27 March 2010 |
British / United Kingdom |
Company Secretary |
MURPHY, Michael Joseph | Director (Active) | 1 Cabot Square, London, E14 4QJ | October 1973 / 6 October 2009 |
American / United Kingdom |
Banker |
VON GRAWERT, Holger Manfred | Director (Active) | One, Cabot Square, London, United Kingdom, E14 4QJ | May 1958 / 10 July 2013 |
German / United Kingdom |
Banker |
HORNSEY, Nicholas John | Secretary (Resigned) | Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS | / 18 June 2002 |
/ |
|
IVES, Stephen Edward | Secretary (Resigned) | Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL | / 26 January 1998 |
/ |
|
WATKINS, Andrew | Secretary (Resigned) | 9 Wexford Lodge 163 Nightingale Lane, London, SW12 8NL | / 21 November 1997 |
/ |
|
T&H SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Sceptre Court, 40 Tower Hill, London, EC3N 4DX | / 7 June 1999 |
/ |
|
AARONSON, Glenn Hunter | Director (Resigned) | Wild Strawberry House, Love Lane, Petersfield, Hampshire, GU31 4BU | March 1957 / 7 June 1999 |
American / |
Investment Banker |
ADAM, Marc Josef | Director (Resigned) | Whins The Drive, Wonersh, Guildford, Surrey, GU5 0QW | September 1961 / 18 June 2002 |
Canadian / |
Investment Banker |
BINNINGTON, Timothy John | Director (Resigned) | Thakeham Place, Thakeham, Pulborough, West Sussex, RH20 3EP | June 1949 / 9 July 1999 |
British / England |
Charterd Surveyor |
BRETTON, Nigel Paul | Director (Resigned) | Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA | April 1963 / 18 June 2002 |
British / |
Financial Controller |
BURROWES, Kevin James | Director (Resigned) | Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP | May 1962 / 11 March 2005 |
British / |
European Financial Controller |
EDEN, Stuart Craig | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | April 1964 / 12 December 2007 |
New Zealander / |
Managing Director |
FALLS, Robert Richard William | Director (Resigned) | 4 Virginia Place, Between Streets, Cobham, Surrey, KT11 1AE | March 1965 / 9 July 1999 |
British / |
Company Director |
IVES, Stephen Edward | Director (Resigned) | Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL | August 1949 / 26 January 1998 |
British / United Kingdom |
Accountant |
KAWABANI, Remy | Director (Resigned) | 10 Walton Street, London, SW3 1RE | May 1960 / 29 April 2005 |
Canadian / |
Director |
MCMILLAN, Gillian Patricia | Director (Resigned) | 16 Orford Road, South Woodford, London, E18 1PY | September 1959 / 19 October 2005 |
British / |
Accountant |
MICHAELIDES, Costas | Director (Resigned) | 1 Cabot Square, London, E14 4QJ | February 1949 / 6 October 2009 |
British / United Kingdom |
Company Director |
NASH, Jeffrey Frederick | Director (Resigned) | The Coach House St Matthews Road, Ealing, London, W5 3JT | September 1962 / 26 January 1998 |
British / United Kingdom |
Banker |
NEWMAN, Graeme Phillip | Director (Resigned) | Magpies Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX | March 1953 / 9 July 1999 |
British / |
Surveyor |
PATRICK, Christopher John | Director (Resigned) | 12 Fitzroy Crescent, Chiswick Place, London, W4 3EL | March 1967 / 26 January 1998 |
Usa / |
Banker |
PATTINSON, Michael John | Director (Resigned) | 10 Sandgate Lane, Wandsworth Common, London, SW18 3JP | May 1969 / 21 November 1997 |
British / |
Solicitor |
SCHWARTZ, Jeffrey Leonard | Director (Resigned) | Flat 22, 19 Princes Street, London, W1B 2LW | January 1959 / 18 April 2000 |
American / |
Investment Banker |
STUDD, Kevin Lester | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | February 1963 / 8 March 2005 |
British / United Kingdom |
Solicitor |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 19 November 1997 |
/ |
Post Code | E14 4QJ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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