CBRE Investment Management (UK) Limited

Company Name	CBRE Investment Management (UK) Limited
Company Status	Active
Company Number	01232680
Category	Private Limited Company
Incorporation Date	6 November 1975(48 years, 6 months ago)
Previous Names	6

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Hannah Marshall
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(41 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Manu Sheel Chopra
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(44 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Legal And Commercial Adviser
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Gillian Anne Roantree
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2022(47 years after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	William Backhouse
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Layer Marney Wick Colchester Essex CO5 9UT

Director Name	Mr Malcolm Peter Herring
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 1995)
Role	Portfold Manager
Correspondence Address	2 Moorfield Avenue Ealing London W5 1LG

Director Name	Mr Robert Ian Houston
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Winkford Lodge Church Lane Witley Godalming Surrey GU8 5PR

Director Name	Nicholas Simon Barkley Gill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2002)
Role	Chartered Surveyor
Correspondence Address	58 Park Avenue Bush Hill Park Middlesex EN1 2HW

Director Name	Nicholas Peter Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodborough House The Common Hartley Wintney Hants RG27 8RZ

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Secretary Name	Stephen Colin Pyne
Nationality	British
Status	Resigned
Appointed	31 December 1994(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1996)
Role	Company Director
Correspondence Address	59 Woodlands Avenue New Malden Surrey KT3 3UH

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	16 June 1996(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Secretary Name	Arthur Philip Warriner Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1996(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Celia Jane Jennings
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 1999)
Role	Chartered Surveyor
Correspondence Address	11 Portobello Road London W11 3DA

Director Name	Thomas Francis Hazell King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2002)
Role	Chartered Surveyor
Correspondence Address	61 Beechwood Road South Croydon Surrey CR2 0AE

Director Name	Mr William Henry Macleod
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Manor Farm Little Horwood North Buckinghamshire MK17 0PY

Secretary Name	Thomas Francis Hazell King
Nationality	British
Status	Resigned
Appointed	01 September 1998(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	61 Beechwood Road South Croydon Surrey CR2 0AE

Director Name	Sarah Louise Dalrymple Hayward
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(24 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2002)
Role	Chartered Surveyor
Correspondence Address	34 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SN

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(24 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Pulborough Road London SW18 5UQ

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(26 years, 2 months after company formation)
Appointment Duration	10 years (resigned 20 January 2012)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2002(26 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Secretary Name	Thomas Francis Hazell King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	61 Beechwood Road South Croydon Surrey CR2 0AE

Secretary Name	Oliver Patrick Bartrum
Nationality	British
Status	Resigned
Appointed	02 January 2007(31 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Kevin Michael Aitchison
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(32 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Nicholas Simon Barkley Gill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(33 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Bush Hill Winchmore Hill London N21 2BT

Director Name	Mr Simon John Latham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Peter Neil Macpherson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Simon Mark Farnsworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(36 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(36 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Jean Lamothe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 2011(36 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2014)
Role	Country Manager Uk
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr James Benedict Clifton-Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(38 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 April 2017)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Timothy John Munn
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(40 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Paul Andrew Gibson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(41 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Richard William Ian Dean
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(41 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Contact

Website	cbreglobalinvestors.com

Location

Registered Address	Third Floor One 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

Shareholders

173k at £1	Cbre Global Investors Europe Holdings LTD 81.22% Ordinary D
100k at £0.1	Cbre Global Investors LTD 4.69% Ordinary B
100k at £0.3	Cbre Global Investors LTD 14.08% Ordinary A

Financials

Year	2014
Turnover	£7,721,645
Net Worth	£3,103,715
Cash	£2,116,751
Current Liabilities	£4,445,656

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

22 June 2015	Delivered on: 24 June 2015 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Outstanding
30 September 2013	Delivered on: 2 October 2013 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 September 2008	Delivered on: 8 October 2008 Persons entitled: Eurohypo Ag, London Branch Classification: Charge over shares Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all rights title and interest in any and each of the shares see image for full details. Outstanding
8 November 2006	Delivered on: 24 November 2006 Persons entitled: Nationwide Building Society Classification: Deed of charge over shares Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future rights title and interest in and to the scheduled securities meaning, the shares, stocks and securities, all interest, dividends, bonus issues. See the mortgage charge document for full details. Outstanding
9 November 2004	Delivered on: 15 November 2004 Persons entitled: Ing Real Estate Finance N.V. (The Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the originals all other securities the right to receive all dividends. Outstanding
31 October 2002	Delivered on: 7 November 2002 Satisfied on: 6 August 2010 Persons entitled: Nationwide Building Society (As Security Agent for the Finance Parties) Classification: Deed of charge over shares Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights title and interest present and future of the chargor in and to the shares stocks and securities being 1 share of Â£1 each in the general partner duly registered in the name of the chargor and constituting 100% of the issued share capital of the general partner. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 December 2019 (25 pages)
15 September 2020	Appointment of Manu Sheel Chopra as a director on 15 September 2020 (2 pages)
15 September 2020	Termination of appointment of Michael Alistair Ness as a director on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Paul Andrew Gibson as a director on 15 September 2020 (1 page)
12 December 2019	Termination of appointment of Timothy John Munn as a director on 12 December 2019 (1 page)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (22 pages)
15 November 2018	Full accounts made up to 31 December 2017 (21 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 September 2018	Director's details changed for Mr Timothy John Munn on 1 November 2017 (2 pages)
31 May 2018	Termination of appointment of David Arthur Love as a director on 18 May 2018 (1 page)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
2 June 2017	Appointment of Mrs Hannah Marshall as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Paul Andrew Gibson as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Richard William Ian Dean as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Richard William Ian Dean as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mrs Hannah Marshall as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Paul Andrew Gibson as a director on 2 June 2017 (2 pages)
27 April 2017	Director's details changed for Mr Timothy John Munn on 13 February 2017 (2 pages)
27 April 2017	Director's details changed for Mr Timothy John Munn on 13 February 2017 (2 pages)
21 April 2017	Termination of appointment of James Benedict Clifton-Brown as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of James Benedict Clifton-Brown as a director on 21 April 2017 (1 page)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
19 September 2016	Appointment of Mr Timothy John Munn as a director on 19 September 2016 (2 pages)
19 September 2016	Appointment of Mr Timothy John Munn as a director on 19 September 2016 (2 pages)
6 September 2016	Full accounts made up to 31 December 2015 (20 pages)
6 September 2016	Full accounts made up to 31 December 2015 (20 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 213,000 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 213,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
24 June 2015	Registration of charge 012326800006, created on 22 June 2015 (10 pages)
24 June 2015	Registration of charge 012326800006, created on 22 June 2015 (10 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 213,000 (5 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 213,000 (5 pages)
15 August 2014	Full accounts made up to 31 December 2013 (22 pages)
15 August 2014	Full accounts made up to 31 December 2013 (22 pages)
12 May 2014	Appointment of Mr James Benedict Clifton-Brown as a director (2 pages)
12 May 2014	Appointment of Mr James Benedict Clifton-Brown as a director (2 pages)
17 April 2014	Termination of appointment of Jean Lamothe as a director (1 page)
17 April 2014	Appointment of Mr Michael Alistair Ness as a director (2 pages)
17 April 2014	Appointment of Mr Michael Alistair Ness as a director (2 pages)
17 April 2014	Termination of appointment of Jean Lamothe as a director (1 page)
9 April 2014	Termination of appointment of Jamie Christmas as a director (1 page)
9 April 2014	Termination of appointment of Jamie Christmas as a director (1 page)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on auth share cap be revoked 16/12/2013 (18 pages)
2 January 2014	Statement of company's objects (2 pages)
2 January 2014	Statement of company's objects (2 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on auth share cap be revoked 16/12/2013 (18 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 213,000 (5 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 213,000 (5 pages)
31 October 2013	Termination of appointment of Simon Farnsworth as a director (1 page)
31 October 2013	Termination of appointment of Simon Farnsworth as a director (1 page)
2 October 2013	Registration of charge 012326800005 (13 pages)
2 October 2013	Registration of charge 012326800005 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (24 pages)
27 September 2013	Full accounts made up to 31 December 2012 (24 pages)
14 May 2013	Director's details changed for Mr Jean Lamothe on 19 April 2013 (2 pages)
14 May 2013	Director's details changed for Mr Simon Mark Farnsworth on 26 September 2012 (2 pages)
14 May 2013	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 (2 pages)
14 May 2013	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 (2 pages)
14 May 2013	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 (2 pages)
14 May 2013	Director's details changed for Mr Jean Lamothe on 19 April 2013 (2 pages)
14 May 2013	Director's details changed for Mr Simon Mark Farnsworth on 26 September 2012 (2 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012 (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (27 pages)
12 September 2012	Full accounts made up to 31 December 2011 (27 pages)
9 February 2012	Auditor's resignation (1 page)
9 February 2012	Auditor's resignation (1 page)
20 January 2012	Termination of appointment of Oliver Bartrum as a director (1 page)
20 January 2012	Termination of appointment of Oliver Bartrum as a director (1 page)
20 January 2012	Termination of appointment of Oliver Bartrum as a secretary (1 page)
20 January 2012	Termination of appointment of Oliver Bartrum as a secretary (1 page)
14 December 2011	Termination of appointment of Ian Whittock as a director (1 page)
14 December 2011	Termination of appointment of Ian Whittock as a director (1 page)
29 November 2011	Termination of appointment of Kevin Aitchison as a director (1 page)
29 November 2011	Termination of appointment of Kevin Aitchison as a director (1 page)
22 November 2011	Appointment of Mr Simon Mark Farnsworth as a director (2 pages)
22 November 2011	Appointment of Mr Jean Lamothe as a director (2 pages)
22 November 2011	Appointment of Mr Jamie Graham Christmas as a director (2 pages)
22 November 2011	Appointment of Mr Simon Mark Farnsworth as a director (2 pages)
22 November 2011	Appointment of Mr Jamie Graham Christmas as a director (2 pages)
22 November 2011	Appointment of Mr Jean Lamothe as a director (2 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Change of name notice (2 pages)
2 November 2011	Change of name notice (2 pages)
2 November 2011	Company name changed ing real estate investment management (uk) LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-09-21 (3 pages)
2 November 2011	Company name changed ing real estate investment management (uk) LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-09-21 (3 pages)
17 May 2011	Full accounts made up to 31 December 2010 (34 pages)
17 May 2011	Full accounts made up to 31 December 2010 (34 pages)
10 January 2011	Termination of appointment of Simon Latham as a director (1 page)
10 January 2011	Termination of appointment of Simon Latham as a director (1 page)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Termination of appointment of Peter Macpherson as a director (1 page)
10 November 2010	Termination of appointment of Peter Macpherson as a director (1 page)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010	Full accounts made up to 31 December 2009 (20 pages)
12 May 2010	Full accounts made up to 31 December 2009 (20 pages)
18 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 (1 page)
12 November 2009	Director's details changed for Simon John Latham on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Arthur Love on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Simon John Latham on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Ian Whittock on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Oliver Patrick Bartrum on 31 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Oliver Patrick Bartrum on 31 October 2009 (1 page)
12 November 2009	Director's details changed for Kevin Michael Aitchison on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Peter Neil Macpherson on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Arthur Love on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Oliver Patrick Bartrum on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Michael Aitchison on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Ian Whittock on 31 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Oliver Patrick Bartrum on 31 October 2009 (1 page)
12 November 2009	Director's details changed for Peter Neil Macpherson on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
12 October 2009	Termination of appointment of Nicholas Gill as a director (1 page)
12 October 2009	Termination of appointment of Nicholas Gill as a director (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (19 pages)
25 July 2009	Full accounts made up to 31 December 2008 (19 pages)
21 December 2008	Director appointed ian whittock (3 pages)
21 December 2008	Director appointed ian whittock (3 pages)
18 December 2008	Director appointed peter neil macpherson (3 pages)
18 December 2008	Director appointed simon john latham (3 pages)
18 December 2008	Appointment terminated director robert houston (1 page)
18 December 2008	Appointment terminated director stephen pyne (1 page)
18 December 2008	Appointment terminated director robert houston (1 page)
18 December 2008	Director appointed peter neil macpherson (3 pages)
18 December 2008	Director appointed nicholas simon barkley gill (3 pages)
18 December 2008	Appointment terminated director stephen pyne (1 page)
18 December 2008	Director appointed simon john latham (3 pages)
18 December 2008	Director appointed nicholas simon barkley gill (3 pages)
11 November 2008	Return made up to 31/10/08; full list of members (5 pages)
11 November 2008	Return made up to 31/10/08; full list of members (5 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 September 2008	Appointment terminated director nicholas cooper (1 page)
26 September 2008	Appointment terminated director nicholas cooper (1 page)
26 September 2008	Director appointed kevin michael aitchison (3 pages)
26 September 2008	Director appointed kevin michael aitchison (3 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
9 November 2007	Return made up to 31/10/07; full list of members (9 pages)
9 November 2007	Return made up to 31/10/07; full list of members (9 pages)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (19 pages)
20 August 2007	Full accounts made up to 31 December 2006 (19 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
24 November 2006	Particulars of mortgage/charge (9 pages)
24 November 2006	Particulars of mortgage/charge (9 pages)
15 November 2006	Return made up to 31/10/06; full list of members (9 pages)
15 November 2006	Return made up to 31/10/06; full list of members (9 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (18 pages)
31 May 2006	Full accounts made up to 31 December 2005 (18 pages)
24 November 2005	Return made up to 31/10/05; full list of members (9 pages)
24 November 2005	Return made up to 31/10/05; full list of members (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
24 November 2004	Return made up to 31/10/04; full list of members (9 pages)
24 November 2004	Return made up to 31/10/04; full list of members (9 pages)
15 November 2004	Particulars of mortgage/charge (6 pages)
15 November 2004	Particulars of mortgage/charge (6 pages)
12 August 2004	Full accounts made up to 31 December 2003 (18 pages)
12 August 2004	Full accounts made up to 31 December 2003 (18 pages)
20 May 2004	Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
23 April 2003	Full accounts made up to 31 December 2002 (18 pages)
23 April 2003	Full accounts made up to 31 December 2002 (18 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Company name changed baring, houston & saunders limit ed\certificate issued on 23/01/03 (2 pages)
23 January 2003	Company name changed baring, houston & saunders limit ed\certificate issued on 23/01/03 (2 pages)
7 November 2002	Particulars of mortgage/charge (9 pages)
7 November 2002	Particulars of mortgage/charge (9 pages)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (18 pages)
30 April 2002	Full accounts made up to 31 December 2001 (18 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
11 February 2002	Return made up to 31/12/01; full list of members (11 pages)
11 February 2002	Return made up to 31/12/01; full list of members (11 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (19 pages)
17 May 2001	Full accounts made up to 31 December 2000 (19 pages)
12 February 2001	Return made up to 31/12/00; full list of members (11 pages)
12 February 2001	Return made up to 31/12/00; full list of members (11 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (19 pages)
10 April 2000	Full accounts made up to 31 December 1999 (19 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members (12 pages)
21 January 2000	Return made up to 31/12/99; full list of members (12 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
27 July 1999	Return made up to 18/06/99; full list of members (12 pages)
27 July 1999	Return made up to 18/06/99; full list of members (12 pages)
5 July 1999	Location of register of members (1 page)
5 July 1999	Location of register of members (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (18 pages)
5 July 1999	Full accounts made up to 31 December 1998 (18 pages)
5 July 1999	Location of debenture register (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 9 devonshire square london EC3M 4YL (1 page)
5 July 1999	Location of debenture register (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 9 devonshire square london EC3M 4YL (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 December 1997 (19 pages)
19 October 1998	Full accounts made up to 31 December 1997 (19 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Return made up to 18/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (16 pages)
17 June 1998	Return made up to 18/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (16 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
17 October 1997	Return made up to 18/06/97; full list of members (9 pages)
17 October 1997	Full accounts made up to 31 December 1996 (19 pages)
17 October 1997	Return made up to 18/06/97; full list of members (9 pages)
17 October 1997	Full accounts made up to 31 December 1996 (19 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
7 October 1997	New director appointed (3 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (3 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (19 pages)
5 November 1996	Full accounts made up to 31 December 1995 (19 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
21 July 1996	Director resigned (2 pages)
21 July 1996	Director resigned (2 pages)
16 July 1996	Return made up to 18/06/96; no change of members (7 pages)
16 July 1996	Return made up to 18/06/96; no change of members (7 pages)
22 September 1995	Full accounts made up to 31 December 1994 (17 pages)
22 September 1995	Full accounts made up to 31 December 1994 (17 pages)
22 August 1995	Director resigned (4 pages)
22 August 1995	Director resigned (4 pages)
9 August 1995	Return made up to 18/06/95; full list of members (18 pages)
9 August 1995	Return made up to 18/06/95; full list of members (18 pages)
13 July 1995	Memorandum and Articles of Association (32 pages)
13 July 1995	Memorandum and Articles of Association (32 pages)
24 June 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 June 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 December 1984	Dir / sec appoint / resign (2 pages)
17 December 1984	Dir / sec appoint / resign (2 pages)
13 December 1984	Company name changed\certificate issued on 13/12/84 (2 pages)
13 December 1984	Company name changed\certificate issued on 13/12/84 (2 pages)
27 December 1979	Company name changed\certificate issued on 27/12/79 (2 pages)
27 December 1979	Company name changed\certificate issued on 27/12/79 (2 pages)
9 February 1976	Company name changed\certificate issued on 09/02/76 (2 pages)
9 February 1976	Company name changed\certificate issued on 09/02/76 (2 pages)
6 November 1975	Certificate of incorporation (1 page)
6 November 1975	Certificate of incorporation (1 page)

CBRE Investment Management (UK) Limited

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