Cbre Ukpf Paif Nominee No. 3 Unlimited, London

Cbre Ukpf Paif Nominee No. 3 Unlimited is a private unlimited company. Formerly, it was called Cbre Ukpf Paif Nominee No. 3 Limited (changed on 2016-11-25). Situated at Third Floor, 1 New Change, London EC4M 9AF, the aforementioned 63 years old company was incorporated on 1961-04-12 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the company: Sadish K. (appointed on 08 July 2020), Ahmed M. (appointed on 01 December 2016).
About
Name: Cbre Ukpf Paif Nominee No. 3 Unlimited
Number: 00689632
Incorporation date: 1961-04-12
End of financial year: 31 March
 
Address: Third Floor
1 New Change
London
EC4M 9AF
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Cbre Uk Property Paif Holdco Limited
25 November 2016
Address Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England
Registration number 10256973
Nature of control: 75,01-100% shares
75,01-100% voting rights
Electricity Pensions Trustee Limited
6 April 2016 - 25 November 2016
Address 42-50 Hersham Road, Walton-On-Thames, KT12 1RZ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 2479327
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

The due date for Cbre Ukpf Paif Nominee No. 3 Unlimited confirmation statement filing is 2024-09-19. The previous confirmation statement was submitted on 2023-09-05. Most current accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Cbre Uk Property Paif Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One New Change, EC4M 9AF London. The corporate PSC can be found at Hersham Road, KT12 1RZ Walton-On-Thames.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 10th, August 2023 | accounts
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