CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
THIRD FLOOR, 1 NEW CHANGE, LONDON EC4M 9AF- Active
- Private Unlimited Company
- Company No. 00689632
- Last Updated: 01 Mar 2024
Company Profile
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED was incorporated on Wednesday, April 12, 1961 as a Private Unlimited Company with registered address in LONDON. CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Unlimited Company has been operating for 63 years 6 months and 27 days.
| Name | CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED |
|---|---|
| Company number | 00689632 |
| Company type | Private Unlimited Company |
| Incorporation date | 12 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 1 NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cbre Uk Property Paif Holdco Limited One New Change, EC4M 9AF |
Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Electricity Pensions Trustee Limited Hersham Road, KT12 1RZ |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED | 12 Apr 1961 |
| CBRE UKPF PAIF NOMINEE NO. 3 LIMITED | 25 Nov 2016 |