CBRE PIF (NORTHAMPTON) NO.2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbre Pif (northampton) No.2 Limited. The company was founded 21 years ago and was given the registration number 04740408. The firm's registered office is in LONDON. You can find them at Third Floor, One New Change, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	CBRE PIF (NORTHAMPTON) NO.2 LIMITED
Company Number	:	04740408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Third Floor, One New Change, London, EC4M 9AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, One New Change, London, United Kingdom, EC4M 9AF	Corporate Secretary	20 May 2003	Active
Third Floor, One New Change, London, EC4M 9AF	Director	08 July 2020	Active
Third Floor, One New Change, London, EC4M 9AF	Director	23 April 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 April 2003	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	20 May 2003	Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF	Director	15 November 2011	Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF	Director	12 November 2010	Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF	Director	12 October 2012	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	02 February 2007	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	02 February 2007	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	04 October 2010	Active
60, London Wall, London, United Kingdom, EC2M 5TQ	Director	20 May 2003	Active
Chesters, Deans Lane, Walton On The Hill, KT20 7UA	Director	26 August 2003	Active
Third Floor, One New Change, London, EC4M 9AF	Director	30 April 2018	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	22 April 2003	Active

People with Significant Control

Partnership Shares Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, One New Change, London, England, EC4M 9AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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