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Cbre Ukpf Paif Nominee No. 3 Unlimited (No: 00689632)

Address: THIRD FLOOR, 1 NEW CHANGE, LONDON, EC4M 9AF

Status: Active

Incorporated: 04-Dec-1961

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: ROBERT PETER MORGAN ( DOB: Jun-1978   From: Dec-2016  )

Current Secretary: CBRE GLOBAL INVESTORS (UK) LIMITED (   From: Dec-2016  )

Current Secretary: CBRE INVESTMENT MANAGEMENT (UK) LIMITED (   From: Dec-2016  )

Current Secretary: CBRE INVESTMENT MANAGEMENT (UK) LIMITED (   From: Dec-2016  )

Resigned Director: ANTHONY ALLEN ( DOB: Aug-1946   From: Jun-2000   To: Apr-2008  )

Resigned Director: JOHN CONNELL ALLISON ( DOB: Mar-1933   From: May-1996   To: Apr-1997  )

Resigned Director: RICHARD ALEXANDER BARLOW ( DOB: Jul-1948   From: May-1996   To: Mar-2010  )

Resigned Director: JOHN ARTHUR BEEADLE ( DOB: Jun-1946   From: May-1996   To: Apr-1998  )

Resigned Director: ANTHONY COLIN BENTLEY ( DOB: Feb-1948   From: Jun-2001   To: Sep-2011  )

Resigned Director: STEPHEN JOHN BOTT ( DOB: Nov-1951   From: Nov-2009   To: Dec-2011  )

Resigned Director: PETER MILES BROWNE ( DOB: Feb-1949   From: Apr-1998   To: Jan-2006  )

Resigned Director: MICHAEL BARRY CANNAN ( DOB: Dec-1932   From: Sep-1991   To: Jun-1994  )

Resigned Director: JOHN WILLIAM COTTERELL ( DOB: Aug-1944   From: Sep-1991   To: Jun-2000  )

Resigned Director: NICOLA KATE DARK ( DOB: Jun-1970   From: Aug-2012   To: Dec-2016  )

Resigned Director: ROY MALCOLM DOWN ( DOB: Sep-1949   From: Jan-2012   To: Aug-2012  )

Resigned Director: ROBERT JAMES MCINTOSH GIBSON ( DOB: Oct-1935   From: Jun-1994   To: May-1996  )

Resigned Director: WILLIAM HAMILTON ( DOB: Jan-1937   From: Sep-1991   To: Jul-2000  )

Resigned Director: DAVID ARTHUR LOVE ( DOB: Mar-1965   From: Dec-2016   To: May-2018  )

Resigned Director: AHMED REMI MAKELE ( DOB: Jan-1968   From: Dec-2016   To: Apr-2024  )

Resigned Director: WILLIAM BRIAN MATTHEWS ( DOB: Apr-1941   From: Sep-1991   To: May-1996  )

Resigned Director: ALASTAIR RUSSELL ( DOB: Oct-1967   From: Aug-2012   To: Dec-2016  )

Resigned Director: RICHARD SAVINSON ( DOB: Mar-1931   From: Sep-1991   To: Mar-1993  )

Resigned Director: DAVID SAYERS ( DOB: Jun-1958   From: Jan-2006   To: Oct-2006  )

Resigned Director: PETER HENRY LEONARD SOUTHEE ( DOB: Oct-1941   From: Jan-2012   To: Aug-2012  )

Resigned Director: DEBBIE THOMAS ( DOB: Mar-1966   From: Jun-2000   To: Dec-2000  )

Resigned Director: JOHN JAMES WALL ( DOB: Nov-1950   From: Aug-2012   To: Dec-2016  )

Resigned Secretary: SHARON MARIA BOLAND ( DOB: Jul-1964   From: Jul-2002   To: Apr-2003  )

Resigned Secretary: CLARE EFA BOOTHROYD BROOKS ( DOB: Sep-1970   From: Aug-1999   To: Jul-2002  )

Resigned Secretary: CLARE EFA BOOTHROYD BROOKS ( DOB: Sep-1970   From: Apr-2003   To: Aug-2005  )

Resigned Secretary: BRIAN GEORGE COLLIS ( DOB: Apr-1932   From: Jun-1993   To: Sep-1995  )

Resigned Secretary: LEE HUTSON-POPE ( DOB: Nov-1965   From: Jul-1992   To: May-1994  )

Resigned Secretary: CHRISTINE ANN LEE ( DOB: Sep-1951   From: Aug-2005   To: Oct-2006  )

Resigned Secretary: SINEAD FRANCES MARY MCQUILLAN ( DOB: Aug-1963   From: Oct-2006   To: Jul-2010  )

Resigned Secretary: CAROLINE ANNE ROSE (   From: Aug-2005   To: Jun-2006  )

Resigned Secretary: PAUL MICHAEL WALLIS ( DOB: May-1955   From: Oct-2006   To: Dec-2016  )

Resigned Secretary: ALISON SUSAN WILLIAMS ( DOB: Oct-1966   From: May-1994   To: Aug-2005  )

Resigned Secretary: PERCY JOHN WRIGHT (   From: Sep-1991   To: Jun-1993  )

Persons of Significant Control:

Cbre Uk Property Paif Holdco Limited, Third Floor One New Change, London, EC4M 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-25)

Electricity Pensions Trustee Limited, 42-50 Hersham Road, Walton-On-Thames, KT12 1RZ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-25)

Company Accounts Summary (£)   

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