CBRE PIF (NORTHAMPTON) NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE PIF (NORTHAMPTON) NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CBRE PIF (NORTHAMPTON) NO.1 LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729653. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CBRE PIF (NORTHAMPTON) NO.1 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:
ING PIF (NORTHAMPTON) NO.1 LIMITED (until 03/11/2011)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2003-05-12 CURRENT
MR AHMED REMI MAKELE Jan 1968 British Director 2014-04-23 CURRENT
SADISH KUMAR Sep 1978 British Director 2020-07-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-10 UNTIL 2003-05-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-10 UNTIL 2003-05-12 RESIGNED
MR ROBERT PETER MORGAN Jun 1978 British Director 2018-04-30 UNTIL 2020-07-27 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2003-08-26 UNTIL 2007-02-02 RESIGNED
ANDREW GUY LE STRANGE BEATON Oct 1950 British Director 2003-05-12 UNTIL 2010-10-01 RESIGNED
MRS ELIZABETH ANNE HORNER May 1963 British Director 2010-10-04 UNTIL 2012-09-27 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2007-02-02 UNTIL 2010-12-30 RESIGNED
MR DAVID JOHN GIBBS Aug 1944 British Director 2007-02-02 UNTIL 2010-12-31 RESIGNED
MR JONATHAN RODERICK DALE-HARRIS Mar 1955 British Director 2012-10-12 UNTIL 2017-04-30 RESIGNED
MICHAEL CHRISTOPHER DAGGETT Aug 1955 British Director 2010-11-12 UNTIL 2018-04-30 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2011-11-15 UNTIL 2014-04-09 RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Director 2003-05-12 UNTIL 2012-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partnership Shares Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED LONDON Active DORMANT 41100 - Development of building projects
CBRE PIF (TITLE COMPANY) UK LIMITED LONDON Active -... DORMANT 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.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.2 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK (STERLING MILLS) LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
CBRE PIF (Northampton ) No.1 Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-11 31-12-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMARIN CORPORATION PLC LONDON Active GROUP 70100 - Activities of head offices
AMICOVE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KELWAY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE ROCK CREEK GROUP (UK) LTD. LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CDW INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
CDW NA LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
KELWAY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
USCOM MEDICAL LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LONG HARBOUR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis