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Company Information for

CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB,
Company Registration Number
05156781
Private Limited Company
Liquidation

Company Overview

About Cbre Retail Property Fund (general Partner) Ltd
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED was founded on 2004-06-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cbre Retail Property Fund (general Partner) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
GREATER MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED17/11/2011
Filing Information
Company Number 05156781
Company ID Number 05156781
Date formed 2004-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 30/04/2012
Return next due 28/05/2013
Type of accounts FULL
Last Datalog update: 2017-02-05 13:55:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED

Company Officers of CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARTHUR LOVE
Director 2004-06-17
CBRE GLOBAL INVESTORS (UK) LIMITED
Company Secretary 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE IAN MACLOY COCKBURN
Director 2004-06-17 2012-02-29
IAN WHITTOCK
Director 2009-11-17 2011-12-09
SIMON JOHN LATHAM
Director 2007-03-22 2010-12-31
SARAH SLATER
Director 2007-03-22 2009-10-19
STEPHEN COLIN PYNE
Director 2007-03-22 2009-02-17
OLIVER PATRICK BARTRUM
Director 2005-07-26 2007-03-22
ALEKSANDRA HUGHES
Director 2004-06-17 2007-03-22
THOMAS FRANCIS HAZELL KING
Director 2004-06-17 2006-12-29
LUCIENE JAMES LIMITED
Director 2004-06-17 2004-06-17
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2004-06-17 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR LOVE CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED Director 2016-12-01 CURRENT 1961-04-12 Active
DAVID ARTHUR LOVE CBRE UK PROPERTY PAIF HOLDCO LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DAVID ARTHUR LOVE CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
DAVID ARTHUR LOVE CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
DAVID ARTHUR LOVE CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2015-10-01 CURRENT 1997-05-29 Active
DAVID ARTHUR LOVE TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED Director 2015-03-24 CURRENT 2009-09-17 Dissolved 2016-03-01
DAVID ARTHUR LOVE TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED Director 2015-03-24 CURRENT 2009-10-16 Dissolved 2016-11-01
DAVID ARTHUR LOVE CB RICHARD ELLIS INVESTOR PARTNER LIMITED Director 2014-06-30 CURRENT 1986-11-21 Dissolved 2016-02-02
DAVID ARTHUR LOVE CBRE GLOBAL INVESTORS TRUSTEE LIMITED Director 2014-06-23 CURRENT 2006-10-27 Active
DAVID ARTHUR LOVE CBRE GLOBAL INVESTORS LIMITED Director 2012-02-29 CURRENT 1999-07-12 Active
DAVID ARTHUR LOVE CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active
DAVID ARTHUR LOVE PARTNERSHIP SHARES LIMITED Director 2007-09-04 CURRENT 1999-08-17 Active
DAVID ARTHUR LOVE CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
DAVID ARTHUR LOVE CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED Director 2006-09-20 CURRENT 1995-10-02 Active
DAVID ARTHUR LOVE CBRE GLOBAL INVESTORS (UK) LIMITED Director 2002-01-01 CURRENT 1975-11-06 Active
DAVID ARTHUR LOVE CBRE GLOBAL INVESTORS GROUP (UK) LIMITED Director 2002-01-01 CURRENT 1991-10-17 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS PT GP LIMITED Company Secretary 2013-01-16 CURRENT 2005-05-31 Dissolved 2014-04-08
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED SPUK (GP1) LIMITED Company Secretary 2013-01-16 CURRENT 1987-01-22 Dissolved 2016-01-19
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS INVESTOR PARTNER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-02-02
CBRE GLOBAL INVESTORS (UK) LIMITED CB-SPUK INVESTMENT ADVISER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-01-26
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTMENT PARTNERS LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS TRUSTEE LIMITED Company Secretary 2013-01-16 CURRENT 2006-10-27 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED Company Secretary 2013-01-16 CURRENT 2004-12-06 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS GMM UK LIMITED Company Secretary 2013-01-16 CURRENT 2001-01-16 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS LIMITED Company Secretary 2013-01-16 CURRENT 1999-07-12 Active
CBRE GLOBAL INVESTORS (UK) LIMITED OXFORD PROPERTY CONSULTANTS LIMITED Company Secretary 2013-01-16 CURRENT 2006-06-22 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY ST EDMUNDS RESIDENTIAL LIMITED Company Secretary 2011-08-03 CURRENT 2008-10-13 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 2 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active
CBRE GLOBAL INVESTORS (UK) LIMITED PARTNERSHIP SHARES LIMITED Company Secretary 2007-09-04 CURRENT 1999-08-17 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.1) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-22 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.2) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-23 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (STERLING MILLS) LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-21 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-30 Active
CBRE GLOBAL INVESTORS (UK) LIMITED READING RETAIL PARK LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.2 LIMITED Company Secretary 2003-05-20 CURRENT 2003-04-22 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.1 LIMITED Company Secretary 2003-05-12 CURRENT 2003-04-10 Active
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (TITLE COMPANY) UK LIMITED Company Secretary 2002-08-07 CURRENT 1972-03-08 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Company Secretary 2002-08-01 CURRENT 1983-08-31 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Company Secretary 2002-08-01 CURRENT 1993-12-10 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Company Secretary 2002-08-01 CURRENT 1988-08-25 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED Company Secretary 2002-07-16 CURRENT 1995-10-02 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2002-07-16 CURRENT 1997-05-29 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-09
Appointment of Liquidators2014-09-24
Appointment of Administrators2012-10-01
Fines / Sanctions
No fines or sanctions have been issued against CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-21 Outstanding ING REAL ESTATE FINANCE N.V. AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE BENEFICIARIES
DEBENTURE 2004-11-15 Outstanding ING REAL ESTATE FINANCE N.V. (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2011-12-31

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 RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED

Intangible Assets
Patents
We have not found any records of CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2016
2015-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015
2014-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014
2014-09-152.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-09-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2014
2014-07-252.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-03-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2014
2013-09-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2013
2013-08-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-04-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2013
2013-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012
2012-12-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-11-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM
2012-09-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04LATEST SOC04/05/12 STATEMENT OF CAPITAL;GBP 1
2012-05-04AR0130/04/12 FULL LIST
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE COCKBURN
2012-02-09AUDAUDITOR'S RESIGNATION
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITTOCK
2011-11-17NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-11-17CERTNMCOMPANY NAME CHANGED ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 17/11/11
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011
2011-11-03RES15CHANGE OF NAME 21/09/2011
2011-11-03CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0130/04/11 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0130/04/10 FULL LIST
2010-02-01AP01DIRECTOR APPOINTED MR IAN WHITTOCK
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SLATER
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PYNE
2008-05-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-12225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-04287REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR, 60 LONDON WALL, LONDON EC2M 5TQ
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-06-04363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-06-01ELRESS386 DISP APP AUDS 14/05/07
2007-06-01ELRESS366A DISP HOLDING AGM 14/05/07
2007-05-18288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2006-09-18363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS; AMEND
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-07-29363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITEDEvent Date2016-12-22
Final Date for Proving: 27 January 2017. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Date of Appointment: 15 September 2014 Liquidator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITEDEvent Date2014-09-15
Daniel Smith , of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU . : For further details contact: Daniel Smith, E-mail: Cmu@uk.gt.com or Tel: 0161 953 6900. Alternative contact: Paula Martin or Richard Jackson.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITEDEvent Date2012-09-19
In the High Court of Justice Chancery Division case number 7363 Daniel R W Smith and Malcolm Shierson (IP Nos 8373 and 5330 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU For further details contact: Tel: 0161 953 6900 Alternative Contact: Paula Martin :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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