CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
Overview
| Company Name | CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03377515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Third Floor One New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBRE LIONBROOK (GENERAL PARTNER) LIMITED | Nov 03, 2011 | Nov 03, 2011 |
| ING LIONBROOK (GENERAL PARTNER) LIMITED | Aug 10, 2006 | Aug 10, 2006 |
| LIONBROOK (GENERAL PARTNER) LIMITED | Sep 24, 2002 | Sep 24, 2002 |
| BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED | Jul 21, 1997 | Jul 21, 1997 |
| SHELFCO (NO. 1318) LIMITED | Jul 10, 1997 | Jul 10, 1997 |
| SHELFCO (NO. 1318) LIMITED | May 29, 1997 | May 29, 1997 |
What are the latest accounts for CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
What are the latest filings for CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Appointment of Mr Daniel Ross Buckle as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Huw Robert Morrison as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Huw Robert Morrison as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ahmed Remi Makele as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021 | 1 pages | CH04 | ||
Change of details for Cbre Global Investors (Uk) Limited as a person with significant control on Oct 07, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of Michael Alistair Ness as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ahmed Remi Makele as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Appointment of Sadish Kumar as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy John Munn as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | One New Change EC4M 9AF London Third Floor United Kingdom |
| 98655040005 | ||||||||||
| BUCKLE, Daniel Ross | Director | One New Change EC4M 9AF London Third Floor | United Kingdom | British | 305654880001 | |||||||||
| KUMAR, Sadish | Director | One New Change EC4M 9AF London Third Floor | England | British | 271843470001 | |||||||||
| JONES, Arthur Philip Warriner | Secretary | Weyhill Crown Heights GU1 3TX Guildford Surrey | British | 47070070001 | ||||||||||
| JONES, Arthur Philip Warriner | Secretary | Weyhill Crown Heights GU1 3TX Guildford Surrey | British | 47070070001 | ||||||||||
| JONES, Arthur Philip Warriner | Secretary | Weyhill Crown Heights GU1 3TX Guildford Surrey | British | 47070070001 | ||||||||||
| KING, Thomas Francis Hazell | Secretary | 61 Beechwood Road CR2 0AE South Croydon Surrey | British | 82582620001 | ||||||||||
| KING, Thomas Francis Hazell | Secretary | 61 Beechwood Road CR2 0AE South Croydon Surrey | British | 82582620001 | ||||||||||
| TAGART, Robin Nicholas | Secretary | 48 Dunstans Road SE22 0HQ London | British | 65690590001 | ||||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| BARTRUM, Oliver Patrick | Director | Chase House Waverley Avenue GU51 4NN Fleet Hampshire | British | 80328430001 | ||||||||||
| CHAPMAN, David Edwin Harold | Director | 146 Woodwarde Road Dulloch SE22 8UR London | England | British | 112685070001 | |||||||||
| COOPER, Nicholas Peter | Director | Rodborough House The Common RG27 8RZ Hartley Wintney Hants | United Kingdom | British | 28884550002 | |||||||||
| DAGGETT, Michael Christopher | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 134857070002 | |||||||||
| DALE-HARRIS, Jonathan Roderick | Director | One New Change EC4M 9AF London Third Floor | England | British | 32107690003 | |||||||||
| GILL, Nicholas Simon Barkley | Director | Bush Hill Winchmore Hill N21 2BT London 45 | Uk | British | 129314470001 | |||||||||
| HOUSTON, Robert Ian | Director | Winkford Lodge Church Lane Witley GU8 5PR Godalming Surrey | England | British | 11918160001 | |||||||||
| JENNINGS, Celia Jane | Director | 11 Portobello Road W11 3DA London | British | 54314010001 | ||||||||||
| LATHAM, Simon John | Director | Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent | England | British | 53290930002 | |||||||||
| LATHAM, Simon John | Director | 1 Hill House Cottage High Street TN5 6AA Wadhurst East Sussex | British | 53290930001 | ||||||||||
| LOVE, David Arthur | Director | One New Change EC4M 9AF London Third Floor | United Kingdom | New Zealander | 141161860001 | |||||||||
| LOVE, David Arthur | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | New Zealander | 141161860001 | |||||||||
| LOVE, David Arthur | Director | 69 Camborne Road SM2 6RF Sutton Surrey | New Zealander | 69910680001 | ||||||||||
| MACPHERSON, Peter Neil | Director | 80 Clapham Common Westside SW4 9AY London | England | British | 51431930002 | |||||||||
| MAKELE, Ahmed Remi | Director | One New Change EC4M 9AF London Third Floor | England | British | 92800810001 | |||||||||
| MORGAN, Robert Peter | Director | One New Change EC4M 9AF London Third Floor | England | British | 209481510001 | |||||||||
| MORRISON, Huw Robert | Director | One New Change EC4M 9AF London Third Floor | England | British | 325435340001 | |||||||||
| MUNN, Timothy John | Director | One New Change EC4M 9AF London Third Floor | England | British | 189020960003 | |||||||||
| NESS, Michael Alistair | Director | One New Change EC4M 9AF London Third Floor | England | British | 169206650001 | |||||||||
| PICKUP, Nigel Jonathan | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 154413320001 | |||||||||
| PRICE, Nicholas John | Director | The Beeches 40 Norwich Road Strumpshaw NR13 4AG Norwich Norfolk | United Kingdom | British | 33272810001 | |||||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Investment Management (Uk) Limited | Apr 06, 2016 | One New Change EC4M 9AF London Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0