CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) is a business entity registered at Companies House, UK, with entity identifier is 03897327. The registration start date is December 15, 1999. The current status is Active - Proposal to Strike off.
Company Number | 03897327 |
Company Name | CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) |
Registered Address |
1 Cabot Square London E14 4QJ |
Company Category | Private Unlimited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 31/12/2018 |
Returns Due Date | 12/01/2017 |
Returns Last Update | 15/12/2015 |
Confirmation Statement Due Date | 15/07/2020 |
Confirmation Statement Last Update | 01/07/2019 |
Mortgage Charges | 8 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
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 |
/ |
|
FLETCHER, Lawrence Bruce | Director (Active) | One, Cabot Square, London, United Kingdom, E14 4QJ | July 1968 / 17 December 2012 |
British / United Kingdom |
Head Of Structured Credit Solutions |
HARE, Paul Edward | Director (Active) | One, Cabot Square, London, E14 4QJ | August 1960 / 14 July 2010 |
British / United Kingdom |
Company Secretary |
KUBBA, Ahmed Bassam | Director (Active) | 1 Cabot Square, London, E14 4QJ | April 1968 / 6 January 2017 |
British / England |
Chief Operating Officer |
HORNSEY, Nicholas John | Secretary (Resigned) | Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS | / 18 June 2002 |
/ |
|
T&H SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Sceptre Court, 40 Tower Hill, London, EC3N 4DX | / 15 December 1999 |
/ |
|
AARONSON, Glenn Hunter | Director (Resigned) | Wild Strawberry House, Love Lane, Petersfield, Hampshire, GU31 4BU | March 1957 / 20 January 2000 |
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 / 20 January 2000 |
British / England |
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 / 19 December 2007 |
British / |
European 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 |
FALLS, Robert Richard William | Director (Resigned) | 4 Virginia Place, Between Streets, Cobham, Surrey, KT11 1AE | March 1965 / 20 January 2000 |
British / |
Company Director |
HARE, Paul Edward | Director (Resigned) | 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL | August 1960 / 28 February 2007 |
British / United Kingdom |
Company Secretary |
LONG, David | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | June 1963 / 15 January 2008 |
British / United Kingdom |
Banker |
MCMILLAN, Gillian Patricia | Director (Resigned) | 16 Orford Road, South Woodford, London, E18 1PY | September 1959 / 11 October 2005 |
British / |
Accountant |
MICHAELIDES, Costas | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | February 1949 / 15 January 2008 |
British / United Kingdom |
Company Director |
NASH, Jeffrey Frederick | Director (Resigned) | The Coach House St Matthews Road, Ealing, London, W5 3JT | September 1962 / 20 January 2000 |
British / United Kingdom |
Investment Banker |
NEWMAN, Graeme Phillip | Director (Resigned) | Magpies Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX | March 1953 / 20 January 2000 |
British / |
Surveyor |
SCHWARTZ, Jeffrey Leonard | Director (Resigned) | Flat 22, 19 Princes Street, London, W1B 2LW | January 1959 / 18 April 2000 |
American / |
Investment Banker |
SORRELL, Andrew Derek | Director (Resigned) | 31 Copperfields, Basildon, Essex, SS15 5RP | December 1974 / 15 December 1999 |
British / |
Paralegal |
STUDD, Kevin Lester | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | February 1963 / 12 December 2007 |
British / United Kingdom |
Solicitor |
STUDD, Kevin Lester | Director (Resigned) | 23 Theberton Street, London, N1 0QY | February 1963 / 8 March 2005 |
British / United Kingdom |
Solicitor |
Post Code | E14 4QJ |
Category | investment |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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