CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - LONDON


Company Profile Company Filings

Overview

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED is a Private Unlimited Company from LONDON and has the status: Active.
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED was incorporated 61 years ago on 12/04/1961 and has the registered number: 00689632. The accounts status is TOTAL EXEMPTION FULL.

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THIRD FLOOR
LONDON
EC4M 9AF

This Company Originates in : United Kingdom
Previous trading names include:
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED (until 25/11/2016)
ELECTRICITY SUPPLY NOMINEES LIMITED (until 25/11/2016)

Confirmation Statements

Last Statement Next Statement Due
05/09/2021 19/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2016-12-01 CURRENT
MR AHMED REMI MAKELE Jan 1968 British Director 2016-12-01 CURRENT
SADISH KUMAR Sep 1978 British Director 2020-07-08 CURRENT
ANTHONY ALLEN Aug 1946 British Director 2000-06-12 UNTIL 2008-04-22 RESIGNED
JOHN CONNELL ALLISON Mar 1933 British Director 1996-05-01 UNTIL 1997-04-30 RESIGNED
RICHARD ALEXANDER BARLOW Jul 1948 British Director 1996-05-01 UNTIL 2010-03-31 RESIGNED
JOHN ARTHUR BEEADLE Jun 1946 British Director 1996-05-01 UNTIL 1998-04-01 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 2009-11-25 UNTIL 2011-12-31 RESIGNED
PETER MILES BROWNE Feb 1949 British Director 1998-04-01 UNTIL 2006-01-26 RESIGNED
MICHAEL BARRY CANNAN Dec 1932 British Director RESIGNED
JOHN WILLIAM COTTERELL Aug 1944 British Director RESIGNED
NICOLA KATE DARK Jun 1970 British Director 2012-08-01 UNTIL 2016-12-01 RESIGNED
MR ROY MALCOLM DOWN Sep 1949 British Director 2012-01-01 UNTIL 2012-08-01 RESIGNED
MR ANTHONY COLIN BENTLEY Feb 1948 British Director 2001-06-01 UNTIL 2011-09-30 RESIGNED
WILLIAM HAMILTON Jan 1937 British Director RESIGNED
MS DEBBIE THOMAS Mar 1966 British Director 2000-06-12 UNTIL 2000-12-31 RESIGNED
ROBERT JAMES MCINTOSH GIBSON Oct 1935 British Director 1994-06-01 UNTIL 1996-05-01 RESIGNED
MR PETER HENRY LEONARD SOUTHEE Oct 1941 British Director 2012-01-01 UNTIL 2012-08-01 RESIGNED
MR DAVID SAYERS Jun 1958 British Director 2006-01-27 UNTIL 2006-10-12 RESIGNED
MR DAVID SAYERS Jun 1958 British Director 2006-10-13 UNTIL 2012-01-06 RESIGNED
MR JOHN JAMES WALL Nov 1950 British Director 2012-08-01 UNTIL 2016-12-01 RESIGNED
MR ALASTAIR RUSSELL Oct 1967 British Director 2012-08-01 UNTIL 2016-12-01 RESIGNED
MR ROBERT PETER MORGAN Jun 1978 British Director 2016-12-01 UNTIL 2020-07-27 RESIGNED
MR WILLIAM BRIAN MATTHEWS Apr 1941 British Director RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2016-12-01 UNTIL 2018-05-18 RESIGNED
RICHARD SAVINSON Mar 1931 British Director RESIGNED
PERCY JOHN WRIGHT Secretary RESIGNED
ALISON SUSAN WILLIAMS Oct 1966 Secretary 1994-05-12 UNTIL 2005-08-11 RESIGNED
SINEAD FRANCES MARY MCQUILLAN Aug 1963 British Secretary 2006-10-02 UNTIL 2010-07-30 RESIGNED
CAROLINE ANNE ROSE British Secretary 2005-08-11 UNTIL 2006-06-02 RESIGNED
CHRISTINE ANN LEE Sep 1951 British Secretary 2005-08-11 UNTIL 2006-10-02 RESIGNED
MR LEE HUTSON-POPE Nov 1965 Secretary 1992-07-30 UNTIL 1994-05-06 RESIGNED
BRIAN GEORGE COLLIS Apr 1932 British Secretary 1993-06-12 UNTIL 1995-09-30 RESIGNED
CLARE EFA BOOTHROYD BROOKS Sep 1970 Secretary 1999-08-16 UNTIL 2002-07-08 RESIGNED
CLARE EFA BOOTHROYD BROOKS Sep 1970 Secretary 2003-04-24 UNTIL 2005-08-11 RESIGNED
SHARON MARIA BOLAND Jul 1964 British Secretary 2002-07-08 UNTIL 2003-04-24 RESIGNED
MR PAUL MICHAEL WALLIS May 1955 British Secretary 2006-10-02 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Uk Property Paif Holdco Limited 2016-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Electricity Pensions Trustee Limited 2016-04-06 - 2016-11-25 Walton-On-Thames   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE PIF (TITLE COMPANY) UK LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE PIF (NORTHAMPTON) NO.1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE PIF (NORTHAMPTON) NO.2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED EDINBURGH Active DORMANT 68320 - Management of real estate on a fee or contract basis

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