CBRE PIF (NORTHAMPTON) NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

04729653

Incorporation date

10/04/2003

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

12/03/2024

Final Gazette dissolved via voluntary strike-off

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26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2023

Application to strike the company off the register

View PDF (3 pages)

10/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/07/2023

Change of details for Partnership Shares Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

21/10/2021

Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07

View PDF (1 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

23/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

31/07/2020

Termination of appointment of Robert Peter Morgan as a director on 2020-07-27

View PDF (1 pages)

10/07/2020

Appointment of Sadish Kumar as a director on 2020-07-08

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

01/05/2018

Appointment of Mr Robert Peter Morgan as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Termination of appointment of Michael Christopher Daggett as a director on 2018-04-30

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

02/05/2017

Termination of appointment of Jonathan Roderick Dale-Harris as a director on 2017-04-30

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

28/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

28/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

23/04/2014

Appointment of Mr Ahmed Remi Makele as a director

View PDF (2 pages)

23/04/2014

Appointment of Mr Ahmed Remi Makele as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Jamie Christmas as a director

View PDF (1 pages)

07/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/05/2013

Director's details changed for Mr Jamie Graham Christmas on 2012-10-01

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

07/02/2013

Secretary's details changed for Cbre Global Investors (Uk) Limited on 2012-09-27

View PDF (2 pages)

15/10/2012

Appointment of Mr Jonathan Roderick Dale-Harris as a director

View PDF (2 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/10/2012

Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 2012-10-01

View PDF (1 pages)

30/09/2012

Termination of appointment of Elizabeth Horner as a director

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

20/01/2012

Termination of appointment of Oliver Bartrum as a director

View PDF (1 pages)

22/11/2011

Appointment of Mr Jamie Graham Christmas as a director

View PDF (2 pages)

08/11/2011

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02

View PDF (2 pages)

03/11/2011

Certificate of change of name

View PDF (3 pages)

03/11/2011

Change of name notice

View PDF (2 pages)

08/08/2011

Director's details changed for Michael Christopher Daggett on 2011-08-08

View PDF (2 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

06/01/2011

Termination of appointment of Andrew Dewhirst as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of David Gibbs as a director

View PDF (1 pages)

12/11/2010

Appointment of Michael Christopher Daggett as a director

View PDF (2 pages)

06/10/2010

Appointment of Mrs Elizabeth Anne Horner as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Andrew Le Strange Beaton as a director

View PDF (1 pages)

06/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for David John Gibbs on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Andrew David Dewhirst on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Andrew Guy Le Strange Beaton on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Oliver Patrick Bartrum on 2010-01-31

View PDF (2 pages)

19/11/2009

Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 2009-11-19

View PDF (1 pages)

19/11/2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-11-18

View PDF (2 pages)

25/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

16/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/02/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

04/11/2007

Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ

View PDF (1 pages)

31/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

08/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

20/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

14/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

07/07/2004

Secretary's particulars changed

View PDF (1 pages)

20/05/2004

Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX

View PDF (1 pages)

29/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

25/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

12/09/2003

Resolutions

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12/09/2003

Resolutions

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12/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (4 pages)

30/05/2003

Certificate of change of name

View PDF (2 pages)

21/05/2003

Registered office changed on 21/05/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (3 pages)

21/05/2003

New director appointed

View PDF (3 pages)

20/05/2003

Certificate of change of name

View PDF (2 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christmas, Jamie Graham	Director	15/11/2011 - 09/04/2014	205
Kumar, Sadish	Director	08/07/2020 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CBRE PIF (NORTHAMPTON) NO.1 LIMITED

CBRE PIF (NORTHAMPTON) NO.1 LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE PIF (NORTHAMPTON) NO.1 LIMITED?

CBRE PIF (NORTHAMPTON) NO.1 LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 12/03/2024.

Where is CBRE PIF (NORTHAMPTON) NO.1 LIMITED located?

CBRE PIF (NORTHAMPTON) NO.1 LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does CBRE PIF (NORTHAMPTON) NO.1 LIMITED do?

CBRE PIF (NORTHAMPTON) NO.1 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CBRE PIF (NORTHAMPTON) NO.1 LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.