CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
Non-Trading
General Information
NAME
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
COMPANY NUMBER
00689632
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/04/1961
(63 years and 7 months old)
WEBSITE
https://www.workman.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/04/1961
25/11/2016
ELECTRICITY SUPPLY NOMINEES LIMITED
LONDON
EC4M 9AF
203 High Street
Ayr
Ayrshire
KA7 1QT
Albemarle House
1 Albemarle Street
London
W1S 4HA
Telephone: 72276200
Exchange House
Primrose Street
London
EC2A 2NY
The Balance
2 Pinfold Street
Sheffield
South Yorkshire
S1 2GU
Telephone: 2751784
Third Floor 1 New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Huw Robert Morrison (932543534) has left the board |
| 02/10/2024 | New Board Member Daniel Ross Buckle (930565488) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 137 |
View Report |
|
CBRE INVESTMENT MANAGEMENT (UK) LIMITED 01/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 21 Past: 20 |
View Report |
|
27/09/2024 - Present (2 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/09/1991 - 31/07/2000 (8 years and 10 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Huw Robert Morrison (932543534) has left the board |
| 02/10/2024 | New Board Member Daniel Ross Buckle (930565488) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 03/05/2024 | New Accounts filed |
| 25/04/2024 | Ahmed Remi Makele (909280081) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 11/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 04/11/2021 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Robert Peter Morgan (920948151) has left the board |
| 17/07/2020 | New Board Member Sadish Sheel Kumar (927184347) Appointed |
| 25/12/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | David Arthur Love (914116186) has left the board |
| 09/01/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Company Secretary CBRE GLOBAL INVESTORS (UK) LIMITED (922066064) Appointed |
| 14/12/2016 | Alastair Russell (917120636) has left the board |
| 14/12/2016 | New Board Member David Arthur Love (914116186) Appointed |
| 14/12/2016 | John James Wall (917120701) has left the board |
| 14/12/2016 | Change in Reg. Office |
| 14/12/2016 | Paul Michael Wallis (906662342) has left the board |
| 14/12/2016 | New Board Member Robert Peter Morgan (920948151) Appointed |
| 14/12/2016 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 14/12/2016 | Nicola Kate Dark (912995482) has left the board |
| 04/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 25/03/2015 | Change in Reg. Office |
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