CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED is a Private Unlimited Company from LONDON and has the status: Active.
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED was incorporated 63 years ago on 12/04/1961 and has the registered number: 00689632. The accounts status is DORMANT.
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED was incorporated 63 years ago on 12/04/1961 and has the registered number: 00689632. The accounts status is DORMANT.
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
THIRD FLOOR
LONDON
EC4M 9AF
This Company Originates in : United Kingdom
Previous trading names include:
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED (until 25/11/2016)
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED (until 25/11/2016)
ELECTRICITY SUPPLY NOMINEES LIMITED (until 25/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2016-12-01 | CURRENT | ||
SADISH KUMAR | Sep 1978 | British | Director | 2020-07-08 | CURRENT |
MR WILLIAM BRIAN MATTHEWS | Apr 1941 | British | Director | RESIGNED | |
MR ALASTAIR RUSSELL | Oct 1967 | British | Director | 2012-08-01 UNTIL 2016-12-01 | RESIGNED |
MR AHMED REMI MAKELE | Jan 1968 | British | Director | 2016-12-01 UNTIL 2024-04-10 | RESIGNED |
RICHARD SAVINSON | Mar 1931 | British | Director | RESIGNED | |
PERCY JOHN WRIGHT | Secretary | RESIGNED | |||
MR PAUL MICHAEL WALLIS | May 1955 | British | Secretary | 2006-10-02 UNTIL 2016-12-01 | RESIGNED |
CAROLINE ANNE ROSE | British | Secretary | 2005-08-11 UNTIL 2006-06-02 | RESIGNED | |
SINEAD FRANCES MARY MCQUILLAN | British | Secretary | 2006-10-02 UNTIL 2010-07-30 | RESIGNED | |
CHRISTINE ANN LEE | Sep 1951 | Secretary | 2005-08-11 UNTIL 2006-10-02 | RESIGNED | |
MR LEE HUTSON-POPE | Nov 1965 | Secretary | 1992-07-30 UNTIL 1994-05-06 | RESIGNED | |
BRIAN GEORGE COLLIS | British | Secretary | 1993-06-12 UNTIL 1995-09-30 | RESIGNED | |
CLARE EFA BOOTHROYD BROOKS | British | Secretary | 1999-08-16 UNTIL 2002-07-08 | RESIGNED | |
CLARE EFA BOOTHROYD BROOKS | British | Secretary | 2003-04-24 UNTIL 2005-08-11 | RESIGNED | |
SHARON MARIA BOLAND | Jul 1964 | British | Secretary | 2002-07-08 UNTIL 2003-04-24 | RESIGNED |
ALISON SUSAN WILLIAMS | British | Secretary | 1994-05-12 UNTIL 2005-08-11 | RESIGNED | |
JOHN CONNELL ALLISON | Mar 1933 | British | Director | 1996-05-01 UNTIL 1997-04-30 | RESIGNED |
ANTHONY ALLEN | Aug 1946 | British | Director | 2000-06-12 UNTIL 2008-04-22 | RESIGNED |
MR STEPHEN JOHN BOTT | Nov 1951 | British | Director | 2009-11-25 UNTIL 2011-12-31 | RESIGNED |
JOHN ARTHUR BEEADLE | Jun 1946 | British | Director | 1996-05-01 UNTIL 1998-04-01 | RESIGNED |
MR ANTHONY COLIN BENTLEY | Feb 1948 | British | Director | 2001-06-01 UNTIL 2011-09-30 | RESIGNED |
PETER MILES BROWNE | Feb 1949 | British | Director | 1998-04-01 UNTIL 2006-01-26 | RESIGNED |
MICHAEL BARRY CANNAN | Dec 1932 | British | Director | RESIGNED | |
JOHN WILLIAM COTTERELL | Aug 1944 | British | Director | RESIGNED | |
NICOLA KATE DARK | Jun 1970 | British | Director | 2012-08-01 UNTIL 2016-12-01 | RESIGNED |
MR ROY MALCOLM DOWN | Sep 1949 | British | Director | 2012-01-01 UNTIL 2012-08-01 | RESIGNED |
ROBERT JAMES MCINTOSH GIBSON | Oct 1935 | British | Director | 1994-06-01 UNTIL 1996-05-01 | RESIGNED |
MR ROBERT PETER MORGAN | Jun 1978 | British | Director | 2016-12-01 UNTIL 2020-07-27 | RESIGNED |
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2016-12-01 UNTIL 2018-05-18 | RESIGNED |
WILLIAM HAMILTON | Jan 1937 | British | Director | RESIGNED | |
MS DEBBIE THOMAS | Mar 1966 | British | Director | 2000-06-12 UNTIL 2000-12-31 | RESIGNED |
MR PETER HENRY LEONARD SOUTHEE | Oct 1941 | British | Director | 2012-01-01 UNTIL 2012-08-01 | RESIGNED |
MR DAVID SAYERS | Jun 1958 | British | Director | 2006-01-27 UNTIL 2006-10-12 | RESIGNED |
MR DAVID SAYERS | Jun 1958 | British | Director | 2006-10-13 UNTIL 2012-01-06 | RESIGNED |
MR JOHN JAMES WALL | Nov 1950 | British | Director | 2012-08-01 UNTIL 2016-12-01 | RESIGNED |
RICHARD ALEXANDER BARLOW | Jul 1948 | British | Director | 1996-05-01 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Uk Property Paif Holdco Limited | 2016-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Electricity Pensions Trustee Limited | 2016-04-06 - 2016-11-25 | Walton-On-Thames |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBRE UKPF PAIF Nominee No.3 Unlimited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-04-30 | 31-03-2024 | |
CBRE UKPF PAIF Nominee No.3 Unlimited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-11 | 31-03-2023 |