CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

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

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.

Company Information

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 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Third Floor, 1 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	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement