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CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED

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

This company is commonly known as Cbre Uk Property Fund (general Partner) Limited. The company was founded 26 years ago and was given the registration number 03377515. 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 UK PROPERTY FUND (GENERAL PARTNER) LIMITED
Company Number:03377515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1997
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 InformationRoleAppointedStatus
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary16 July 2002Active
Third Floor, One New Change, London, EC4M 9AF

Director08 July 2020Active
Third Floor, One New Change, London, EC4M 9AF

Director08 July 2020Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary29 May 1997Active
Weyhill, Crown Heights, Guildford, GU1 3TX

Secretary01 January 2002Active
Weyhill, Crown Heights, Guildford, GU1 3TX

Secretary28 September 2001Active
Weyhill, Crown Heights, Guildford, GU1 3TX

Secretary21 July 1997Active
61 Beechwood Road, South Croydon, CR2 0AE

Secretary01 January 2002Active
61 Beechwood Road, South Croydon, CR2 0AE

Secretary01 September 1998Active
48 Dunstans Road, London, SE22 0HQ

Secretary16 August 1999Active
Chase House, Waverley Avenue, Fleet, GU51 4NN

Director01 January 2002Active
146 Woodwarde Road, Dulloch, London, SE22 8UR

Director01 April 2006Active
Rodborough House, The Common, Hartley Wintney, RG27 8RZ

Director21 July 1997Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director01 November 2010Active
Third Floor, One New Change, London, EC4M 9AF

Director15 September 2014Active
45, Bush Hill, Winchmore Hill, London, N21 2BT

Director22 January 1999Active
Winkford Lodge Church Lane, Witley, Godalming, GU8 5PR

Director21 July 1997Active
11 Portobello Road, London, W11 3DA

Director21 July 1997Active
Lilac House 27 North Street, Biddenden, Ashford, TN27 8AG

Director27 September 2002Active
1 Hill House Cottage, High Street, Wadhurst, TN5 6AA

Director14 August 1999Active
Third Floor, One New Change, London, EC4M 9AF

Director01 October 2015Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director22 February 2007Active
69 Camborne Road, Sutton, SM2 6RF

Director01 January 2002Active
80 Clapham Common, Westside, London, SW4 9AY

Director21 July 1997Active
50 Stratton Street, London, W1X 5FL

Nominee Director29 May 1997Active
Third Floor, One New Change, London, EC4M 9AF

Director30 April 2018Active
Third Floor, One New Change, London, EC4M 9AF

Director16 February 2016Active
Third Floor, One New Change, London, EC4M 9AF

Director28 May 2015Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director27 September 2010Active
The Beeches, 40 Norwich Road Strumpshaw, Norwich, NR13 4AG

Director23 January 1998Active

People with Significant Control

Cbre Investment Management (Uk) 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type full.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Officers

Change corporate secretary company with change date.

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2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-09-15Officers

Termination director company with name termination date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Appoint person director company with name date.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-09-10Officers

Change person director company with change date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2017-09-30Accounts

Accounts with accounts type full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download

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