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 - LONDON

This company is listed in the following categories:
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)
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

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LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
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LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
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LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) 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
CBRE UKPF PAIF NOMINEE NO.2 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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