CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
Overview
| Company Name | CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06536388 |
| 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 RESIDENTIAL (GENERAL PARTNER) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CBRE UK RESIDENTIAL (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 RESIDENTIAL (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED | Mar 17, 2008 | Mar 17, 2008 |
What are the latest accounts for CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
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 Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Robert Peter Morgan as a director on May 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Arthur Love as a director on May 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Jonathan Pickup as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE GLOBAL INVESTORS (UK) LIMITED | Secretary | One New Change EC4M 9AF London Third Floor United Kingdom |
| 98655040004 | ||||||||||
| KUMAR, Sadish | Director | One New Change EC4M 9AF London Third Floor | England | British | 271843470001 | |||||||||
| MAKELE, Ahmed Remi | Director | One New Change EC4M 9AF London Third Floor | England | British | 92800810001 | |||||||||
| 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 | |||||||||
| LATHAM, Simon John | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | 53290930002 | |||||||||
| LOVE, David Arthur | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | New Zealander | 141161860001 | |||||||||
| MACPHERSON, Peter Neil | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | 51431930002 | |||||||||
| MORGAN, Robert Peter | Director | One New Change EC4M 9AF London Third Floor | England | British | 209481510001 | |||||||||
| PICKUP, Nigel Jonathan | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 154413320001 |
Who are the persons with significant control of CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Uk Property Fund (General Partner) Limited | Apr 06, 2016 | One New Change EC4M 9AF London Third Floor England | No | ||||||||||
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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