This company is commonly known as Cbre Ukpf Paif Nominee No. 3 Unlimited. The company was founded 63 years ago and was given the registration number 00689632. The firm's registered office is in LONDON. You can find them at Third Floor, 1 New Change, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED |
|---|---|---|
| Company Number | : | 00689632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1961 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 New Change, London, EC4M 9AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 01 December 2016 | Active |
| Third Floor, 1 New Change, London, EC4M 9AF | Director | 08 July 2020 | Active |
| Third Floor, 1 New Change, London, United Kingdom, EC4M 9AF | Director | 01 December 2016 | Active |
| 37 Berengrave Lane, Rainham, ME8 7NA | Secretary | 08 July 2002 | Active |
| 33 Abbott Avenue, Raynes Park, London, SW20 8SG | Secretary | 24 April 2003 | Active |
| 18 Vernon Avenue, Raynes Park, London, SW20 8BW | Secretary | 16 August 1999 | Active |
| 69 Cranbourne Drive, Otterbourne, Winchester, SO21 2ES | Secretary | 12 June 1993 | Active |
| 49 Leathwaite Road, London, SW11 1XG | Secretary | 30 July 1992 | Active |
| Keam House, 3 St Agnes Gate, Wendover, HP22 6DP | Secretary | 11 August 2005 | Active |
| 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY | Secretary | 02 October 2006 | Active |
| 192 Boundary Road, London, N22 6AJ | Secretary | 11 August 2005 | Active |
| C/O Equiniti David Venus Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ | Secretary | 02 October 2006 | Active |
| 9 Badgers Walk, Whyteleafe, CR3 0AS | Secretary | 12 May 1994 | Active |
| 15 Rose Dale, Orpington, BR6 8LD | Secretary | - | Active |
| 4 Wessex Close, Thames Ditton, KT7 0EJ | Director | 12 June 2000 | Active |
| 12 Hunters Park, Berkhamsted, HP4 2PT | Director | 01 May 1996 | Active |
| 4 Heron Close, Sandy, SG19 1NN | Director | 01 May 1996 | Active |
| 23 Fairoak Drive, Eltham, London, SE9 2QG | Director | 01 May 1996 | Active |
| Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN | Director | 01 June 2001 | Active |
| Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN | Director | 25 November 2009 | Active |
| 60 Kingsfield Road, Oxhey, Watford, WD19 4TR | Director | 01 April 1998 | Active |
| 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Director | - | Active |
| 79 Grasmere Avenue, Merton Park, London, SW19 3DY | Director | - | Active |
| C/O Equiniti David Venus Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ | Director | 01 August 2012 | Active |
| 22, Oulton Road, Lowestoft, United Kingdom, NR32 4QP | Director | 01 January 2012 | Active |
| 42 Farm Lane, Tonbridge, TN10 3DG | Director | 01 June 1994 | Active |
| 23 Crescent Road, Sidcup, DA15 7HN | Director | - | Active |
| Third Floor, 1 New Change, London, United Kingdom, EC4M 9AF | Director | 01 December 2016 | Active |
| 52 High Street, Langford, Biggleswade, SG18 9RU | Director | - | Active |
| Third Floor, 1 New Change, London, United Kingdom, EC4M 9AF | Director | 01 December 2016 | Active |
| C/O Equiniti David Venus Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ | Director | 01 August 2012 | Active |
| 12 Beresford Avenue, East Twickenham, Twickenham, TW1 2PY | Director | - | Active |
| Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN | Director | 13 October 2006 | Active |
| 32 The Chase, Reigate, RH2 7DH | Director | 27 January 2006 | Active |
| 90, St Helen's Park Road, Hastings, United Kingdom, TN34 2JW | Director | 01 January 2012 | Active |
| Cbre Uk Property Paif Holdco Limited | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Electricity Pensions Trustee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Address | Move registers to registered office company with new address. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-12-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-12 | Officers | Appoint person director company with name date. | Download |
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