Cbre Ukpf Paif Nominee No. 3 Unlimited (reg no 00689632) is a private unlimited company founded on 1961-04-12. The enterprise is located at Third Floor, 1 New Change, London EC4M 9AF. Changed on 2016-11-25, the previous name this enterprise utilized was Cbre Ukpf Paif Nominee No. 3 Limited. Cbre Ukpf Paif Nominee No. 3 Unlimited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Cbre Ukpf Paif Nominee No. 3 Unlimited
Number 00689632
Date of Incorporation: Wednesday 12th April 1961
End of financial year: 31 March
Address: Third Floor, 1 New Change, London, EC4M 9AF
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in the enterprise, we can name: Sadish K. (in the company from 08 July 2020), Ahmed M. (appointment date: 01 December 2016). The Companies House indexes 2 persons of significant control, namely: Cbre Uk Property Paif Holdco Limited is located at One New Change, EC4M 9AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Electricity Pensions Trustee Limited is located at Hersham Road, KT12 1RZ Walton-On-Thames. The corporate PSC owns 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 10th, August 2023 | accounts
Free Download (6 pages)