London
EC4M 9AF
Secretary Name | CBRE Global Investors (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 26 August 2003(same day as company formation) |
Correspondence Address | Third Floor One New Change London EC4M 9AF |
Secretary Name | CBRE Investment Management (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 26 August 2003(same day as company formation) |
Correspondence Address | Third Floor One New Change London EC4M 9AF |
Director Name | Oliver Patrick Bartrum |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Role | Head Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Director Name | Mr Andrew Guy Le Strange Beaton |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Director Name | Martin Robert Henderson |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Belmont Close Wickford Essex SS12 0HR |
Director Name | Mr David Arthur Love |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chesters Deans Lane Walton On The Hill Surrey KT20 7UA |
Secretary Name | Edward John Renwick |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 286 Grays Inn Road London WC1X 8EB |
Director Name | Mr Andrew David Dewhirst |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 December 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Director Name | Mr David John Gibbs |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2010) |
Role | Operational Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Director Name | Mrs Elizabeth Anne Horner |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 September 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Director Name | Michael Christopher Daggett |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2010(7 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 April 2018) |
Role | Property Fund Manager |
Country of Residence | England |
Correspondence Address | Third Floor One New Change London EC4M 9AF |
Director Name | Mr Jamie Graham Christmas |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2011(8 years, 2 months 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 Jonathan Roderick Dale-Harris |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 April 2017) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Third Floor One New Change London EC4M 9AF |
Director Name | Mr Robert Peter Morgan |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 July 2020) |
Role | Uk Cfo |
Country of Residence | England |
Correspondence Address | Third Floor One New Change London EC4M 9AF |
Director Name | Sadish Kumar |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2020(16 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 July 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Third Floor One New Change London EC4M 9AF |
Website | cbreglobalinvestors.com |
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Registered Address | Third Floor One New Change London EC4M 9AF |
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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 |
1 at £1 | Cbre Uk Property Fund (General Partner) Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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10 August 2020 | Confirmation statement made on 31 July 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 Kumar as a director on 8 July 2020 (2 pages) |
15 July 2020 | Appointment of Sadish Sheel Kumar as a director on 8 July 2020 (2 pages) |
15 July 2020 | Termination of appointment of Sadish Sheel Kumar as a director on 8 July 2020 (1 page) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
6 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
1 May 2018 | Termination of appointment of Michael Christopher Daggett as a director on 30 April 2018 (1 page) |
1 May 2018 | Appointment of Mr Robert Peter Morgan as a director on 30 April 2018 (2 pages) |
23 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
23 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
30 June 2017 | Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 June 2017 (1 page) |
30 June 2017 | Cessation of Cbre Uk Property Fund (General Partner)Limited as a person with significant control on 24 October 2016 (1 page) |
30 June 2017 | Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 24 October 2016 (1 page) |
30 June 2017 | Cessation of Bre Uk Property Fund (General Partner)Limited as a person with significant control on 30 June 2017 (1 page) |
2 May 2017 | Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017 (1 page) |
2 May 2017 | Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017 (1 page) |
11 October 2016 | Change of name notice (2 pages) |
11 October 2016 | Change of name notice (2 pages) |
11 October 2016 | Resolutions
|
11 October 2016 | Resolutions
|
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
23 April 2014 | Appointment of Mr Ahmed Remi Makele as a director (2 pages) |
23 April 2014 | Appointment of Mr Ahmed Remi Makele as a director (2 pages) |
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) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
23 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
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) |
15 October 2012 | Appointment of Mr Jonathan Roderick Dale-Harris as a director (2 pages) |
15 October 2012 | Appointment of Mr Jonathan Roderick Dale-Harris as a director (2 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
2 October 2012 | Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 (2 pages) |
2 October 2012 | Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 (2 pages) |
27 September 2012 | Termination of appointment of Elizabeth Horner as a director (1 page) |
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) |
27 September 2012 | Termination of appointment of Elizabeth Horner as a director (1 page) |
13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
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) |
22 November 2011 | Appointment of Mr Jamie Graham Christmas as a director (2 pages) |
22 November 2011 | Appointment of Mr Jamie Graham Christmas as a director (2 pages) |
8 November 2011 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages) |
8 August 2011 | Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages) |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 January 2011 | Termination of appointment of Andrew Dewhirst as a director (1 page) |
7 January 2011 | Termination of appointment of Andrew Dewhirst as a director (1 page) |
6 January 2011 | Termination of appointment of David Gibbs as a director (1 page) |
6 January 2011 | Termination of appointment of David Gibbs as a director (1 page) |
12 November 2010 | Appointment of Michael Christopher Daggett as a director (2 pages) |
12 November 2010 | Appointment of Michael Christopher Daggett as a director (2 pages) |
4 October 2010 | Termination of appointment of Andrew Beaton as a director (1 page) |
4 October 2010 | Appointment of Mrs Elizabeth Anne Horner as a director (2 pages) |
4 October 2010 | Termination of appointment of Andrew Beaton as a director (1 page) |
4 October 2010 | Appointment of Mrs Elizabeth Anne Horner as a director (2 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages) |
19 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages) |
19 November 2009 | Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page) |
19 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages) |
19 November 2009 | Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page) |
13 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
13 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (6 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (6 pages) |
4 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 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 | Secretary's particulars changed (1 page) |
4 November 2007 | Secretary's particulars changed (1 page) |
4 November 2007 | Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page) |
16 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
16 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
1 June 2007 | Resolutions
|
1 June 2007 | Resolutions
|
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (3 pages) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (3 pages) |
21 February 2007 | New director appointed (2 pages) |
5 September 2006 | Director's particulars changed (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
16 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
16 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
17 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
17 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
20 January 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 January 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
29 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
29 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
7 July 2004 | Secretary's particulars changed (1 page) |
7 July 2004 | Secretary's particulars changed (1 page) |
20 May 2004 | Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX (1 page) |
20 May 2004 | Registered office changed on 20/05/04 from: first 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) |
7 October 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
7 October 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: 10 norwich street london EC4A 1BD (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: 10 norwich street london EC4A 1BD (1 page) |
3 September 2003 | New director appointed (5 pages) |
3 September 2003 | New director appointed (4 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | New director appointed (4 pages) |
3 September 2003 | New director appointed (4 pages) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | New director appointed (4 pages) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | New director appointed (5 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | New secretary appointed (2 pages) |
26 August 2003 | Incorporation (18 pages) |
26 August 2003 | Incorporation (18 pages) |