DLJ UK PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03530382. The registration start date is March 13, 1998. The current status is Active.
Company Number | 03530382 |
Company Name | DLJ UK PROPERTIES LIMITED |
Registered Address |
One Cabot Square London E14 4QJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-03-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-06 |
Returns Last Update | 2016-05-09 |
Confirmation Statement Due Date | 2021-07-15 |
Confirmation Statement Last Update | 2020-07-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
ONE 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 CLIENT NOMINEES (UK) LIMITED | 1 Cabot Square, London, E14 4QJ, England |
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | Credit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ |
BRUIN GLOBAL SOLUTIONS LIMITED | 1 Cabot Square, London, E14 4QJ, United Kingdom |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED | 1 Cabot Square, London, E14 4QJ |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | 1 Cabot Square, London, E14 4QJ |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | 1 Cabot Square, London, E14 4QJ |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED | One, Cabot Square, London, E14 4QJ |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) 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 January 2004 |
/ |
|
BEETY, Stuart | Director (Active) | 1 Cabot Square, London, E14 4QJ | December 1972 / 18 June 2013 |
British / United Kingdom |
Chartered Surveyor |
HARE, Paul Edward | Director (Active) | One, Cabot Square, London, E14 4QJ | August 1960 / 14 July 2010 |
British / United Kingdom |
Company Secretary |
HARRIMAN, John Patrick William | Secretary (Resigned) | Flat 3 6 Tedworth Square, London, SW3 4DY | / 13 March 1998 |
/ |
|
HORNSEY, Nicholas John | Secretary (Resigned) | Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS | / 20 December 2000 |
/ |
|
ALIKER, Susannah Louise | Director (Resigned) | 18 Forest View Road, Loughton, Essex, IG10 4DX | August 1966 / 9 July 2004 |
British / England |
Accountant Director |
BRETTON, Nigel Paul | Director (Resigned) | Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA | April 1963 / 15 October 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 |
FOSTER, Simon Edward | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | March 1965 / 18 May 2009 |
British / United Kingdom |
Banker |
GULLIVER, John Richard | Director (Resigned) | Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG | August 1963 / 26 October 1999 |
British / United Kingdom |
Financial Accountant |
HARRIMAN, John Patrick William | Director (Resigned) | Flat 3 6 Tedworth Square, London, SW3 4DY | March 1954 / 13 March 1998 |
British / |
Company Director |
HAYMAN, Graham John | Director (Resigned) | 39 Links Road, Epsom, Surrey, KT17 3PP | July 1949 / 26 June 2002 |
British / |
Director |
JERRAM, David Justin | Director (Resigned) | 43 Albany Mews, Kingston Upon Thames, Surrey, KT2 5SL | July 1956 / 13 March 1998 |
British / |
Financial Controller |
LONGRIDGE, David John Ernle | Director (Resigned) | Fosse Farm, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ | June 1939 / 13 March 1998 |
British / United Kingdom |
Administrator |
MAYNARD, Timothy Alan | Director (Resigned) | The Mill, Bradford Street, Braintree, Essex, CM7 9AU | May 1965 / 16 May 2000 |
British / |
Tax Manager |
MICHAELIDES, Costas | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | February 1949 / 9 September 1999 |
British / United Kingdom |
Director |
PETRILLI, Anthony Mario | Director (Resigned) | 18 Icklingham Road, Cobham, Surrey, KT11 2NQ | June 1960 / 13 March 1998 |
British / |
Senior Executive Officer |
RICKARD, Simon Timothy Michael | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | June 1965 / 10 June 2014 |
British / United Kingdom |
Real Estate Manager |
STUDD, Kevin Lester | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | February 1963 / 27 September 2004 |
British / United Kingdom |
Solicitor |
VRACAS, Philip Alexander | Director (Resigned) | 34 Hanbury Street, London, E1 6QR | March 1959 / 13 March 1998 |
British / England |
Treasurer |
Post Code | E14 4QJ |
SIC Code | 70100 - Activities of head offices |
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