CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: 03377515. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: 03377515. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 9AF
This Company Originates in : United Kingdom
Previous trading names include:
CBRE LIONBROOK (GENERAL PARTNER) LIMITED (until 08/01/2014)
CBRE LIONBROOK (GENERAL PARTNER) LIMITED (until 08/01/2014)
ING LIONBROOK (GENERAL PARTNER) LIMITED (until 03/11/2011)
LIONBROOK (GENERAL PARTNER) LIMITED (until 10/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMED REMI MAKELE | Jan 1968 | British | Director | 2020-07-08 | CURRENT |
CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2002-07-16 | CURRENT | ||
SADISH KUMAR | Sep 1978 | British | Director | 2020-07-08 | CURRENT |
ROBIN NICHOLAS TAGART | Secretary | 1999-08-16 UNTIL 2001-09-28 | RESIGNED | ||
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 2002-01-01 UNTIL 2002-07-15 | RESIGNED | |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 2001-09-28 UNTIL 2002-01-01 | RESIGNED | |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 1997-07-21 UNTIL 1998-08-31 | RESIGNED | |
THOMAS FRANCIS HAZELL KING | Dec 1951 | British | Secretary | 1998-09-01 UNTIL 1999-08-16 | RESIGNED |
THOMAS FRANCIS HAZELL KING | Dec 1951 | British | Secretary | 2002-01-01 UNTIL 2002-01-01 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 1997-05-29 UNTIL 1997-07-21 | RESIGNED | ||
MIKJON LIMITED | Nominee Director | 1997-05-29 UNTIL 1997-07-21 | RESIGNED | ||
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2007-02-22 UNTIL 2015-05-28 | RESIGNED |
DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2002-01-01 UNTIL 2002-01-01 | RESIGNED |
MR NICHOLAS JOHN PRICE | Dec 1943 | British | Director | 1998-01-23 UNTIL 2006-03-31 | RESIGNED |
PETER NEIL MACPHERSON | Jan 1961 | British | Director | 1997-07-21 UNTIL 2010-09-27 | RESIGNED |
MR ROBERT PETER MORGAN | Jun 1978 | British | Director | 2018-04-30 UNTIL 2020-07-27 | RESIGNED |
MR TIMOTHY JOHN MUNN | May 1976 | British | Director | 2016-02-16 UNTIL 2019-12-12 | RESIGNED |
MR MICHAEL ALISTAIR NESS | Jun 1973 | British | Director | 2015-05-28 UNTIL 2020-09-15 | RESIGNED |
MR SIMON JOHN LATHAM | Jul 1963 | British | Director | 1999-08-14 UNTIL 1999-08-31 | RESIGNED |
MR NIGEL JONATHAN PICKUP | Oct 1970 | British | Director | 2010-09-27 UNTIL 2016-01-29 | RESIGNED |
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2015-10-01 UNTIL 2018-05-18 | RESIGNED |
NICHOLAS SIMON BARKLEY GILL | Feb 1959 | Director | 1999-01-22 UNTIL 2009-09-30 | RESIGNED | |
MR SIMON JOHN LATHAM | Jul 1963 | British | Director | 2002-09-27 UNTIL 2010-12-31 | RESIGNED |
CELIA JANE JENNINGS | Jun 1963 | British | Director | 1997-07-21 UNTIL 1999-07-27 | RESIGNED |
ROBERT IAN HOUSTON | Oct 1950 | British | Director | 1997-07-21 UNTIL 2009-07-31 | RESIGNED |
MR JONATHAN RODERICK DALE-HARRIS | Mar 1955 | British | Director | 2014-09-15 UNTIL 2017-04-30 | RESIGNED |
MICHAEL CHRISTOPHER DAGGETT | Aug 1955 | British | Director | 2010-11-01 UNTIL 2018-04-30 | RESIGNED |
NICHOLAS PETER COOPER | Nov 1957 | British | Director | 1997-07-21 UNTIL 2002-08-30 | RESIGNED |
DAVID EDWIN HAROLD CHAPMAN | Dec 1942 | British | Director | 2006-04-01 UNTIL 2009-12-31 | RESIGNED |
OLIVER PATRICK BARTRUM | Sep 1957 | British | Director | 2002-01-01 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Investment Management (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |