Company Information for CBRE PIF (TITLE COMPANY) UK LIMITED
Third Floor, One New Change, London, EC4M 9AF,
|
Company Registration Number
01045336
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CBRE PIF (TITLE COMPANY) UK LIMITED | ||
Legal Registered Office | ||
Third Floor One New Change London EC4M 9AF Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 01045336 | |
---|---|---|
Company ID Number | 01045336 | |
Date formed | 1972-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-13 04:55:40 |
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Officer | Role | Date Appointed |
---|---|---|
CBRE GLOBAL INVESTORS (UK) LIMITED |
||
AHMED REMI MAKELE |
||
ROBERT PETER MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHRISTOPHER DAGGETT |
Director | ||
JONATHAN RODERICK DALE-HARRIS |
Director | ||
JAMIE GRAHAM CHRISTMAS |
Director | ||
ELIZABETH ANNE HORNER |
Director | ||
OLIVER PATRICK BARTRUM |
Director | ||
DAVID JOHN GIBBS |
Director | ||
ANDREW DAVID DEWHIRST |
Director | ||
ANDREW GUY LE STRANGE BEATON |
Director | ||
DAVID ARTHUR LOVE |
Director | ||
WILLIAM HENRY MACLEOD |
Director | ||
JOHN RICHARD ASHFIELD |
Company Secretary | ||
JOHN RICHARD ASHFIELD |
Director | ||
DAVID NEIL COLCLOUGH |
Director | ||
GERARD FRANCIS HUTCHINSON |
Director | ||
JOHN RICHARD RIVERS |
Director | ||
JOHN EMMERSON WARREN |
Director | ||
KEITH HARDING |
Director | ||
RICHARD THOMAS KEEP |
Director | ||
HAROLD GEORGE MOURGUE |
Director | ||
ALAN EDWARD WEST |
Director | ||
DARCY TERENCE NORMAN PAYNE |
Director | ||
CLYDE RODNEY HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CB RICHARD ELLIS PT GP LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-05-31 | Dissolved 2014-04-08 | |
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
SPUK (GP1) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1987-01-22 | Dissolved 2016-01-19 | |
CB RICHARD ELLIS INVESTOR PARTNER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-02-02 | |
CB-SPUK INVESTMENT ADVISER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-01-26 | |
CBRE GLOBAL INVESTORS GMM UK LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
OXFORD PROPERTY CONSULTANTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-07-12 | Active | |
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-12-06 | Active | |
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-10-27 | Active | |
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Active | |
BURY ST EDMUNDS RESIDENTIAL LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2008-10-13 | Active | |
BURY WM NOMINEE NO. 1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
BURY WM NOMINEE NO. 2 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
PARTNERSHIP SHARES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1999-08-17 | Active | |
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
HAYMARKET TITLE (NOMINEE NO.1) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-01-22 | Dissolved 2014-12-15 | |
HAYMARKET TITLE (NOMINEE NO.2) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-01-23 | Dissolved 2014-12-15 | |
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2018-04-18 | |
LIONBROOK (STERLING MILLS) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
READING RETAIL PARK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
CBRE PIF (NORTHAMPTON) NO.2 LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
CBRE PIF (NORTHAMPTON) NO.1 LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1983-08-31 | Active | |
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1988-08-25 | Active | |
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1995-10-02 | Active | |
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1997-05-29 | Active | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED | Director | 2016-12-01 | CURRENT | 1961-04-12 | Active | |
CBRE UK PROPERTY PAIF HOLDCO LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED | Director | 2014-04-23 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED | Director | 2014-04-23 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
CBRE PIF (NORTHAMPTON) NO.1 LIMITED | Director | 2014-04-23 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
READING RETAIL PARK LIMITED | Director | 2014-04-23 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED | Director | 2014-04-23 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
LIONBROOK (STERLING MILLS) LIMITED | Director | 2014-04-23 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED | Director | 2014-04-23 | CURRENT | 1983-08-31 | Active | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED | Director | 2014-04-23 | CURRENT | 2002-02-01 | Active | |
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED | Director | 2014-04-23 | CURRENT | 2002-02-01 | Active | |
CBRE PIF (NORTHAMPTON) NO.2 LIMITED | Director | 2014-04-23 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED | Director | 2014-04-23 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Director | 2014-04-23 | CURRENT | 1988-08-25 | Active | |
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED | Director | 2014-04-23 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED | Director | 2014-04-23 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED | Director | 2014-04-23 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED | Director | 2014-04-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Director | 2018-05-30 | CURRENT | 1995-10-02 | Active | |
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED | Director | 2018-05-18 | CURRENT | 2006-09-22 | Active | |
PARTNERSHIP SHARES LIMITED | Director | 2018-05-18 | CURRENT | 1999-08-17 | Active | |
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED | Director | 2018-05-18 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED | Director | 2018-04-30 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED | Director | 2018-04-30 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED | Director | 2018-04-30 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
LIONBROOK (STERLING MILLS) LIMITED | Director | 2018-04-30 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED | Director | 2018-04-30 | CURRENT | 1983-08-31 | Active | |
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2018-04-30 | CURRENT | 1997-05-29 | Active | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED | Director | 2018-04-30 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED | Director | 2018-04-30 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED | Director | 2018-04-30 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED | Director | 2018-04-30 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED | Director | 2018-04-30 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED | Director | 2018-04-30 | CURRENT | 2002-02-01 | Active | |
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED | Director | 2018-04-30 | CURRENT | 2002-02-01 | Active | |
CBRE PIF (NORTHAMPTON) NO.2 LIMITED | Director | 2018-04-30 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED | Director | 2018-04-30 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Director | 2018-04-30 | CURRENT | 1988-08-25 | Active | |
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED | Director | 2018-04-30 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED | Director | 2018-04-30 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED | Director | 2018-04-30 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED | Director | 2018-04-30 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED | Director | 2018-04-30 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED | Director | 2016-12-01 | CURRENT | 1961-04-12 | Active | |
CBRE UK PROPERTY PAIF HOLDCO LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 12/12/23 | ||
Statement of capital on GBP 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Withdrawal of the company strike off application | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CBRE GLOBAL INVESTORS (UK) LIMITED on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER MORGAN | |
AP01 | DIRECTOR APPOINTED SADISH KUMAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PETER MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DAGGETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODERICK DALE-HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AHMED REMI MAKELE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS | |
AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
CH01 | Director's details changed for Mr Jamie Graham Christmas on 2012-10-01 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CBRE GLOBAL INVESTORS (UK) LIMITED on 2012-09-27 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/12 FROM 60 London Wall London EC2M 5TQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM | |
AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
RES15 | CHANGE OF NAME 26/09/2011 | |
CERTNM | COMPANY NAME CHANGED ING PIF (TITLE COMPANY) UK LIMITED CERTIFICATE ISSUED ON 03/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS | |
AP01 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR, 60 LONDON WALL, LONDON EC2M 5TQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY (AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY (AS "SECURITY AGENT" FOR THE FINANCE PARTIES) | |
A STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16TH JUNE AND | Satisfied | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT AND TRUSTEE (THE SECURITY AGENT) | |
RENTAL ASSIGNATION, INTIMATION DATED 10TH JUNE 2005 AND | Satisfied | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT AND TRUSTEE (THE SECURITY AGENT) | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY (AS "SECURITY AGENT" FOR THE FINANCE PARTIES) | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Outstanding | NATIONWIDE BUILDING SOCIETY (AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Satisfied | NATIONWIDE BUILDING SOCIETY (AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Outstanding | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Outstanding | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Outstanding | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Outstanding | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Outstanding | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Satisfied | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Satisfied | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Satisfied | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Satisfied | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 | Satisfied | NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
SUPPLEMENTAL LEGAL CHARGE (RELATING TO 1 KILVEY ROAD,BRACKMILLS,NORTHAMPTON) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
SUPPLEMENTAL LEGAL CHARGE (RELATING TO PLANETARY INDUSTRIAL ESTATE,WOLVERHAMPTON) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBRE PIF (TITLE COMPANY) UK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PHARMASPEC LIMITED | 2004-05-28 | Outstanding |
RENT DEPOSIT DEED | SCAN FILE LTD | 2008-09-24 | Outstanding |
RENT DEPOSIT DEED | EASYWAY COMMERCIAL SCREENING LIMITED | 2007-10-17 | Outstanding |
RENT DEPOSIT DEED | EASYWAY COMMERCIAL SCREENING LIMITED | 2007-10-18 | Outstanding |
We have found 4 mortgage charges which are owed to CBRE PIF (TITLE COMPANY) UK LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CBRE PIF (TITLE COMPANY) UK LIMITED are:
Initiating party | CBRE PIF (TITLE COMPANY) UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | MICHAEL WRIGHT (SUPPLIES) LIMITED | Event Date | 2012-01-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 490 A Petition to wind up the above-named Company Michael Wright (Supplies) Limited, Unit 2, Monkton Park, Farnham Industrial Estate, Farnham Surrey GU9 9PA , presented on 18 January 2012 by CBRE PIF (TITLE COMPANY) UK LIMITED 60 London Wall, London EC2M 5TQ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is Simmons & Simmons LLP , CityPoint, One Ropemaker Street, London EC2Y 9SS . (Ref 010585-615/MH.) : | |||
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