CBRE Ukpf Paif Nominee No. 3 Unlimited

Company Name	CBRE Ukpf Paif Nominee No. 3 Unlimited
Directors	Ahmed Remi Makele and Sadish Kumar
Company Status	Active
Company Number	00689632
Category	Private Unlimited Company
Incorporation Date	12 April 1961(63 years ago)
Previous Names	Electricity Supply Nominees Limited and CBRE Ukpf Paif Nominee No. 3 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ahmed Remi Makele
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(55 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	Third Floor 1 New Change London EC4M 9AF

Director Name	Sadish Kumar
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(59 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 1 New Change London EC4M 9AF

Secretary Name	CBRE Investment Management (UK) Limited (Corporation)
Status	Current
Appointed	01 December 2016(55 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Michael Barry Cannan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1994)
Role	Chartered Accountant
Correspondence Address	30 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Richard Savinson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Managing Director
Correspondence Address	12 Beresford Avenue East Twickenham Twickenham Middlesex TW1 2PY

Director Name	Mr William Brian Matthews
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Chartered Accountant
Correspondence Address	52 High Street Langford Biggleswade Bedfordshire SG18 9RU

Director Name	William Hamilton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	23 Crescent Road Sidcup Kent DA15 7HN

Director Name	John William Cotterell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2000)
Role	Solicitor
Correspondence Address	79 Grasmere Avenue Merton Park London SW19 3DY

Secretary Name	Percy John Wright
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	15 Rose Dale Orpington Kent BR6 8LD

Secretary Name	Mr Lee Hutson-Pope
Nationality	British
Status	Resigned
Appointed	30 July 1992(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	49 Leathwaite Road London SW11 1XG

Secretary Name	Brian George Collis
Nationality	British
Status	Resigned
Appointed	12 June 1993(32 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1995)
Role	Secretary
Correspondence Address	69 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES

Secretary Name	Alison Susan Williams
Nationality	British
Status	Resigned
Appointed	12 May 1994(33 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	9 Badgers Walk Whyteleafe Surrey CR3 0AS

Director Name	Robert James McIntosh Gibson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1996)
Role	Investment Manager
Correspondence Address	42 Farm Lane Tonbridge Kent TN10 3DG

Director Name	John Connell Allison
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(35 years after company formation)
Appointment Duration	12 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	12 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	Richard Alexander Barlow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(35 years after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heron Close Sandy Bedfordshire SG19 1NN

Director Name	John Arthur Beeadle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(35 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1998)
Role	Accountant
Correspondence Address	23 Fairoak Drive Eltham London SE9 2QG

Director Name	Peter Miles Browne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(36 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2006)
Role	Accountant
Correspondence Address	60 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TR

Secretary Name	Clare Efa Boothroyd Brooks
Nationality	British
Status	Resigned
Appointed	16 August 1999(38 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	18 Vernon Avenue Raynes Park London SW20 8BW

Director Name	Anthony Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(39 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 April 2008)
Role	Head Of Consultancy
Correspondence Address	4 Wessex Close Thames Ditton Surrey KT7 0EJ

Director Name	Mr Anthony Colin Bentley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(40 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2011)
Role	Manager Unitisation And Segreg
Correspondence Address	Electricity Pensions Services Ltd 52-54 Southwark London SE1 1UN

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Resigned
Appointed	08 July 2002(41 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 April 2003)
Role	Company Director
Correspondence Address	37 Berengrave Lane Rainham Kent ME8 7NA

Secretary Name	Clare Efa Boothroyd Brooks
Nationality	British
Status	Resigned
Appointed	24 April 2003(42 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	33 Abbott Avenue Raynes Park London SW20 8SG

Secretary Name	Caroline Anne Rose
Nationality	British
Status	Resigned
Appointed	11 August 2005(44 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 2006)
Role	Company Director
Correspondence Address	192 Boundary Road London N22 6AJ

Secretary Name	Christine Ann Lee
Nationality	British
Status	Resigned
Appointed	11 August 2005(44 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(44 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 October 2006)
Role	Accountant
Correspondence Address	32 The Chase Reigate Surrey RH2 7DH

Secretary Name	Sinead Frances Mary McQuillan
Nationality	British
Status	Resigned
Appointed	02 October 2006(45 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Horner Court 3 South Birkbeck Road London E11 4HY

Secretary Name	Mr Paul Michael Wallis
Nationality	British
Status	Resigned
Appointed	02 October 2006(45 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	C/O Equiniti David Venus Limited 42-50 Hersham Roa Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Stephen John Bott
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(48 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Electricity Pensions Services Ltd 52-54 Southwark London SE1 1UN

Director Name	Mr Roy Malcolm Down
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(50 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Oulton Road Lowestoft Suffolk NR32 4QP

Director Name	Mr Peter Henry Leonard Southee
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(50 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	90 St Helen's Park Road Hastings East Sussex TN34 2JW

Director Name	Miss Nicola Kate Dark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(51 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	C/O Equiniti David Venus Limited 42-50 Hersham Roa Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Alastair Russell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(51 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Equiniti David Venus Limited 42-50 Hersham Roa Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 2016(55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 New Change London EC4M 9AF

Director Name	Mr Robert Peter Morgan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(55 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 1 New Change London EC4M 9AF

Contact

Website	workman.co.uk

Location

Registered Address	Third Floor 1 New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

13 July 2015	Delivered on: 24 July 2015 Persons entitled: Cumberhead Wind Energy Classification: A registered charge Particulars: T/No.LAN79672 south bankend forest lesmahagow and LAN19651 hagshaw planting lands douglas for further details of property charged please refer to instrument. Outstanding
10 November 2014	Delivered on: 13 November 2014 Persons entitled: E.on Climate & Renewables UK Developments Limited Classification: A registered charge Particulars: All and whole that area of ground at carsphairn forest in the parish of carsphairn and county of the stewartry of kirkudbright and partly in the parish of new cumnock and county of ayr. Outstanding
28 February 2012	Delivered on: 20 March 2012 Persons entitled: Isles Windfarm LTD Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that area of land forming isles woodlands dalbeattie in the county of the stewarty of kirkcudbright. Outstanding
19 January 2009	Delivered on: 6 March 2009 Satisfied on: 8 November 2014 Persons entitled: Yeoman Forestry Trust Consisting of Abbey Commercial Investments LTD Classification: Standard security Secured details: All monies due or to become due in respect of any windfarm income from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ground at brockloch of the moor forestry estate, kirkcudbright t/n KRK3382. Fully Satisfied
12 June 2007	Delivered on: 18 July 2007 Satisfied on: 19 January 2013 Persons entitled: William Mitchell & Sons Limited Classification: A standard security which was presented for registration in scotland on the 11/07/2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Farm and lands of tadlow lesmahagow hagshaw planting lands douglas lanark and south bankend forest lesmahagow t/nos LAN82501, LAN19651 and LAN79672. Fully Satisfied
23 December 1981	Delivered on: 9 January 1982 Persons entitled: The City of Birmingham District Council Classification: Charge Secured details: Â£247,500. Particulars: Land & buildings on the south side of hemeage street aston birmingtham T.no. Wk 182700 star works, heneage street aston birmingham T.no wk 1589 14,529 square yards of land and buidligns on the south side of heneage street and fronting windsor street and nechells parkway aston birmingham. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
21 October 2021	Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021 (1 page)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
18 June 2021	Satisfaction of charge 006896320006 in full (1 page)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
23 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
31 July 2020	Termination of appointment of Robert Peter Morgan as a director on 27 July 2020 (1 page)
15 July 2020	Appointment of Sadish Sheel Kumar as a director on 8 July 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
17 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
8 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of David Arthur Love as a director on 18 May 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
6 September 2017	Register(s) moved to registered office address Third Floor 1 New Change London EC4M 9AF (1 page)
6 September 2017	Register(s) moved to registered office address Third Floor 1 New Change London EC4M 9AF (1 page)
6 July 2017	Notification of Cbre Uk Property Paif Holdco Limited as a person with significant control on 25 November 2016 (1 page)
6 July 2017	Cessation of Electricity Pensions Trustee Limited as a person with significant control on 25 November 2016 (1 page)
6 July 2017	Notification of Cbre Uk Property Paif Holdco Limited as a person with significant control on 25 November 2016 (1 page)
6 July 2017	Cessation of Electricity Pensions Trustee Limited as a person with significant control on 25 November 2016 (1 page)
15 December 2016	Appointment of Cbre Global Investors (Uk) Limited as a secretary on 1 December 2016 (2 pages)
15 December 2016	Appointment of Cbre Global Investors (Uk) Limited as a secretary on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of John James Wall as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr David Arthur Love as a director on 1 December 2016 (3 pages)
12 December 2016	Termination of appointment of Alastair Russell as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Alastair Russell as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Paul Michael Wallis as a secretary on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of John James Wall as a director on 1 December 2016 (2 pages)
12 December 2016	Registered office address changed from C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ to Third Floor 1 New Change London EC4M 9AF on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr David Arthur Love as a director on 1 December 2016 (3 pages)
12 December 2016	Appointment of Mr Robert Peter Morgan as a director on 1 December 2016 (3 pages)
12 December 2016	Termination of appointment of Nicola Kate Dark as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Ahmed Remi Makele as a director on 1 December 2016 (3 pages)
12 December 2016	Appointment of Mr Robert Peter Morgan as a director on 1 December 2016 (3 pages)
12 December 2016	Termination of appointment of Nicola Kate Dark as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Paul Michael Wallis as a secretary on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Ahmed Remi Makele as a director on 1 December 2016 (3 pages)
12 December 2016	Registered office address changed from C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ to Third Floor 1 New Change London EC4M 9AF on 12 December 2016 (2 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 December 2016	Memorandum and Articles of Association (9 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 December 2016	Memorandum and Articles of Association (9 pages)
6 December 2016	Allotment of a new class of shares by an unlimited company (3 pages)
6 December 2016	Allotment of a new class of shares by an unlimited company (3 pages)
3 December 2016	Satisfaction of charge 006896320005 in full (4 pages)
3 December 2016	Satisfaction of charge 006896320005 in full (4 pages)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-25 (1 page)
25 November 2016	Re-registration assent (1 page)
25 November 2016	Change of name notice (2 pages)
25 November 2016	Re-registration from a private limited company to a private unlimited company MAR ‐ Re-registration of Memorandum and Articles FOA-RR ‐ CERT4 ‐ Certificate of change of name and re-registration to Unlimited (1 page)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-25 (1 page)
25 November 2016	Change of name notice (2 pages)
25 November 2016	Re-registration of Memorandum and Articles (25 pages)
25 November 2016	Re-registration from a private limited company to a private unlimited company (1 page)
18 November 2016	Satisfaction of charge 4 in full (4 pages)
18 November 2016	Satisfaction of charge 4 in full (4 pages)
1 November 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
1 November 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
27 September 2016	Confirmation statement made on 5 September 2016 with updates (22 pages)
27 September 2016	Confirmation statement made on 5 September 2016 with updates (22 pages)
15 September 2016	Director's details changed for Mr Alastair Russell on 20 March 2015 (2 pages)
15 September 2016	Director's details changed for Mr Alastair Russell on 20 March 2015 (2 pages)
29 January 2016	Part of the property or undertaking has been released from charge 006896320005 (5 pages)
29 January 2016	Part of the property or undertaking has been released from charge 006896320005 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2015	Annual return made up to 5 September 2015 no member list (6 pages)
23 September 2015	Annual return made up to 5 September 2015 no member list (6 pages)
23 September 2015	Annual return made up to 5 September 2015 no member list (6 pages)
24 July 2015	Registration of charge 006896320006, created on 13 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
24 July 2015	Registration of charge 006896320006, created on 13 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
25 March 2015	Secretary's details changed for Mr Paul Michael Wallis on 25 March 2015 (1 page)
25 March 2015	Secretary's details changed for Mr Paul Michael Wallis on 25 March 2015 (1 page)
23 March 2015	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ on 23 March 2015 (1 page)
23 March 2015	Secretary's details changed for Mr Paul Michael Wallis on 20 March 2015 (1 page)
23 March 2015	Director's details changed for Miss Nicola Kate Dark on 20 March 2015 (2 pages)
23 March 2015	Director's details changed for Miss Nicola Kate Dark on 20 March 2015 (2 pages)
23 March 2015	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ on 23 March 2015 (1 page)
23 March 2015	Secretary's details changed for Mr Paul Michael Wallis on 20 March 2015 (1 page)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
13 November 2014	Registration of charge 006896320005, created on 10 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
13 November 2014	Registration of charge 006896320005, created on 10 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
8 November 2014	Satisfaction of charge 3 in full (4 pages)
8 November 2014	Satisfaction of charge 3 in full (4 pages)
5 November 2014	Director's details changed for Miss Nicola Kate Dark on 30 June 2014 (2 pages)
5 November 2014	Director's details changed for Miss Nicola Kate Dark on 30 June 2014 (2 pages)
10 September 2014	Annual return made up to 5 September 2014 no member list (6 pages)
10 September 2014	Annual return made up to 5 September 2014 no member list (6 pages)
10 September 2014	Annual return made up to 5 September 2014 no member list (6 pages)
24 March 2014	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom (1 page)
24 March 2014	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom (1 page)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
10 September 2013	Annual return made up to 5 September 2013 no member list (6 pages)
10 September 2013	Annual return made up to 5 September 2013 no member list (6 pages)
10 September 2013	Annual return made up to 5 September 2013 no member list (6 pages)
18 June 2013	Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013 (2 pages)
18 June 2013	Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013 (2 pages)
15 April 2013	Director's details changed for Mr Alastair Russell on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Mr Alastair Russell on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Mr Alastair Russell on 1 March 2013 (2 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
24 September 2012	Annual return made up to 5 September 2012 no member list (6 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Annual return made up to 5 September 2012 no member list (6 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Annual return made up to 5 September 2012 no member list (6 pages)
21 September 2012	Appointment of Miss Nicola Kate Dark as a director on 1 August 2012 (2 pages)
21 September 2012	Appointment of Miss Nicola Kate Dark as a director on 1 August 2012 (2 pages)
21 September 2012	Appointment of Miss Nicola Kate Dark as a director on 1 August 2012 (2 pages)
7 August 2012	Appointment of Mr Alastair Russell as a director on 1 August 2012 (2 pages)
7 August 2012	Appointment of Mr Alastair Russell as a director on 1 August 2012 (2 pages)
7 August 2012	Appointment of Mr Alastair Russell as a director on 1 August 2012 (2 pages)
7 August 2012	Appointment of Mr John James Wall as a director on 1 August 2012 (2 pages)
7 August 2012	Appointment of Mr John James Wall as a director on 1 August 2012 (2 pages)
7 August 2012	Appointment of Mr John James Wall as a director on 1 August 2012 (2 pages)
6 August 2012	Termination of appointment of Roy Malcolm Down as a director on 1 August 2012 (1 page)
6 August 2012	Termination of appointment of Roy Malcolm Down as a director on 1 August 2012 (1 page)
6 August 2012	Termination of appointment of Peter Henry Leonard Southee as a director on 1 August 2012 (1 page)
6 August 2012	Termination of appointment of Peter Henry Leonard Southee as a director on 1 August 2012 (1 page)
6 August 2012	Termination of appointment of Peter Henry Leonard Southee as a director on 1 August 2012 (1 page)
6 August 2012	Termination of appointment of Roy Malcolm Down as a director on 1 August 2012 (1 page)
20 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages)
20 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages)
12 March 2012	Register inspection address has been changed (1 page)
12 March 2012	Register inspection address has been changed (1 page)
20 February 2012	Registered office address changed from 52-54 Southwark Street London SE1 1UN on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from 52-54 Southwark Street London SE1 1UN on 20 February 2012 (1 page)
20 January 2012	Appointment of Mr Peter Henry Leonard Southee as a director on 1 January 2012 (2 pages)
20 January 2012	Appointment of Roy Down as a director on 1 January 2012 (2 pages)
20 January 2012	Appointment of Roy Down as a director on 1 January 2012 (2 pages)
20 January 2012	Appointment of Mr Peter Henry Leonard Southee as a director on 1 January 2012 (2 pages)
20 January 2012	Appointment of Mr Peter Henry Leonard Southee as a director on 1 January 2012 (2 pages)
20 January 2012	Appointment of Roy Down as a director on 1 January 2012 (2 pages)
10 January 2012	Termination of appointment of David Sayers as a director on 6 January 2012 (1 page)
10 January 2012	Termination of appointment of David Sayers as a director on 6 January 2012 (1 page)
10 January 2012	Termination of appointment of David Sayers as a director on 6 January 2012 (1 page)
4 January 2012	Termination of appointment of Stephen John Bott as a director on 31 December 2011 (1 page)
4 January 2012	Termination of appointment of Stephen John Bott as a director on 31 December 2011 (1 page)
3 October 2011	Termination of appointment of Anthony Colin Bentley as a director on 30 September 2011 (1 page)
3 October 2011	Termination of appointment of Anthony Colin Bentley as a director on 30 September 2011 (1 page)
8 September 2011	Annual return made up to 5 September 2011 no member list (5 pages)
8 September 2011	Annual return made up to 5 September 2011 no member list (5 pages)
8 September 2011	Annual return made up to 5 September 2011 no member list (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 September 2010	Annual return made up to 5 September 2010 no member list (5 pages)
30 September 2010	Annual return made up to 5 September 2010 no member list (5 pages)
30 September 2010	Annual return made up to 5 September 2010 no member list (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 August 2010	Termination of appointment of Sinead Mcquillan as a secretary (1 page)
19 August 2010	Termination of appointment of Sinead Mcquillan as a secretary (1 page)
21 April 2010	Appointment of Mr Stephen John Bott as a director (2 pages)
21 April 2010	Appointment of Mr Stephen John Bott as a director (2 pages)
21 April 2010	Termination of appointment of Richard Barlow as a director (1 page)
21 April 2010	Termination of appointment of Richard Barlow as a director (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2009	Director's details changed for Mr David Sayers on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Sayers on 16 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Colin Bentley on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Colin Bentley on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Colin Bentley on 4 December 2009 (2 pages)
8 September 2009	Annual return made up to 05/09/09 (3 pages)
8 September 2009	Annual return made up to 05/09/09 (3 pages)
6 March 2009	Particulars of a mortgage or charge/398 / charge no: 3 (8 pages)
6 March 2009	Particulars of a mortgage or charge/398 / charge no: 3 (8 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 September 2008	Annual return made up to 05/09/08 (3 pages)
19 September 2008	Annual return made up to 05/09/08 (3 pages)
24 April 2008	Appointment terminated director anthony allen (1 page)
24 April 2008	Appointment terminated director anthony allen (1 page)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Annual return made up to 05/09/07 (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Annual return made up to 05/09/07 (2 pages)
18 July 2007	Particulars of mortgage/charge (4 pages)
18 July 2007	Particulars of mortgage/charge (4 pages)
16 April 2007	Registered office changed on 16/04/07 from: 185 park street london SE1 9DY (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 185 park street london SE1 9DY (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
16 October 2006	Annual return made up to 05/09/06 (2 pages)
16 October 2006	Annual return made up to 05/09/06 (2 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
5 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
11 October 2005	Annual return made up to 05/09/05 (2 pages)
11 October 2005	Annual return made up to 05/09/05 (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 September 2004	Annual return made up to 05/09/04 (6 pages)
13 September 2004	Annual return made up to 05/09/04 (6 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
25 September 2003	Annual return made up to 05/09/03 (7 pages)
25 September 2003	Annual return made up to 05/09/03 (7 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
17 September 2002	Annual return made up to 05/09/02 (5 pages)
17 September 2002	Annual return made up to 05/09/02 (5 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
21 November 2001	Secretary's particulars changed (1 page)
21 November 2001	Secretary's particulars changed (1 page)
5 October 2001	Annual return made up to 05/09/01 (6 pages)
5 October 2001	Annual return made up to 05/09/01 (6 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
26 April 2001	Secretary's particulars changed (1 page)
26 April 2001	Secretary's particulars changed (1 page)
31 January 2001	Secretary's particulars changed (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary's particulars changed (1 page)
17 January 2001	Full accounts made up to 31 March 2000 (4 pages)
17 January 2001	Full accounts made up to 31 March 2000 (4 pages)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
11 October 2000	Annual return made up to 05/09/00 (7 pages)
11 October 2000	Annual return made up to 05/09/00 (7 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
19 January 2000	Full accounts made up to 31 March 1999 (4 pages)
19 January 2000	Full accounts made up to 31 March 1999 (4 pages)
1 October 1999	Annual return made up to 05/09/99 (8 pages)
1 October 1999	Annual return made up to 05/09/99 (8 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
19 January 1999	Full accounts made up to 31 March 1998 (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (4 pages)
21 September 1998	Annual return made up to 05/09/98 (7 pages)
21 September 1998	Annual return made up to 05/09/98 (7 pages)
25 July 1998	Auditor's resignation (1 page)
25 July 1998	Auditor's resignation (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (4 pages)
2 October 1997	Annual return made up to 05/09/97 (7 pages)
2 October 1997	Annual return made up to 05/09/97 (7 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (4 pages)
23 December 1996	Full accounts made up to 31 March 1996 (4 pages)
2 October 1996	Registered office changed on 02/10/96 from: 110 buckingham palace rd. London SW1W 9SL (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 110 buckingham palace rd. London SW1W 9SL (1 page)
30 September 1996	Annual return made up to 05/09/96 (7 pages)
30 September 1996	Annual return made up to 05/09/96 (7 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (1 page)
18 October 1995	Secretary resigned (4 pages)
18 October 1995	Secretary resigned (4 pages)
18 October 1995	Full accounts made up to 31 March 1995 (4 pages)
18 October 1995	Full accounts made up to 31 March 1995 (4 pages)
28 September 1995	Annual return made up to 05/09/95 (14 pages)
28 September 1995	Annual return made up to 05/09/95 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1987	Full accounts made up to 31 March 1986 (3 pages)
22 January 1987	Full accounts made up to 31 March 1986 (3 pages)
12 April 1961	Incorporation (19 pages)
12 April 1961	Incorporation (19 pages)

CBRE Ukpf Paif Nominee No. 3 Unlimited

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