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 |
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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 | : |
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Registered Address | : | Third Floor, 1 New Change, London, EC4M 9AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor, One New Change, London, England, EC4M 9AF |
Nature of control | : |
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Electricity Pensions Trustee Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ |
Nature of control | : |
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