Company information:
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 (£)
Item | 2022-03 | 2023-03 | 2024-03 | Chart |
---|---|---|---|---|
Total assets less current liabilities | 0,0,0 |