CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED

Key Data

Status

Dissolved

Company No.

03377515

Incorporation date

29/05/1997

Size

Full

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 29/05/1997)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2025

Application to strike the company off the register

View PDF (4 pages)

30/09/2024

Termination of appointment of Huw Robert Morrison as a director on 2024-09-13

View PDF (1 pages)

30/09/2024

Appointment of Mr Daniel Ross Buckle as a director on 2024-09-27

View PDF (2 pages)

24/07/2024

Appointment of Mr Huw Robert Morrison as a director on 2024-04-18

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Ahmed Remi Makele as a director on 2024-04-18

View PDF (1 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/07/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

21/10/2021

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

View PDF (1 pages)

21/10/2021

Change of details for Cbre Global Investors (Uk) Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

15/09/2020

Termination of appointment of Michael Alistair Ness as a director on 2020-09-15

View PDF (1 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 Mr Ahmed Remi Makele as a director on 2020-07-08

View PDF (2 pages)

10/07/2020

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

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Timothy John Munn as a director on 2019-12-12

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

10/09/2018

Director's details changed for Mr Timothy John Munn on 2017-11-01

View PDF (2 pages)

31/05/2018

Termination of appointment of David Arthur Love as a director on 2018-05-18

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 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)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

02/05/2017

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

View PDF (1 pages)

27/04/2017

Director's details changed for Mr Timothy John Munn on 2017-02-13

View PDF (2 pages)

24/10/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 8 in full

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24/10/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 033775150016 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 033775150019 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 033775150017 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 033775150018 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 033775150015 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 033775150020 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

16/02/2016

Appointment of Mr Timothy John Munn as a director on 2016-02-16

View PDF (2 pages)

01/02/2016

Termination of appointment of Nigel Jonathan Pickup as a director on 2016-01-29

View PDF (1 pages)

15/10/2015

Appointment of Mr David Arthur Love as a director on 2015-10-01

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

25/06/2015

Registration of charge 033775150020, created on 2015-06-22

View PDF (28 pages)

24/06/2015

Registration of charge 033775150019, created on 2015-06-22

View PDF (27 pages)

24/06/2015

Registration of charge 033775150018, created on 2015-06-22

View PDF (10 pages)

04/06/2015

Appointment of Mr Michael Alistair Ness as a director on 2015-05-28

View PDF (2 pages)

04/06/2015

Termination of appointment of David Arthur Love as a director on 2015-05-28

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

24/09/2014

Appointment of Mr Jonathan Roderick Dale-Harris as a director on 2014-09-15

View PDF (2 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

20/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

08/01/2014

Certificate of change of name

View PDF (3 pages)

08/01/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

24/12/2013

Resolutions

View PDF (2 pages)

24/12/2013

Notice confirming satisfaction of the conditional resolution for change of name

View PDF (2 pages)

08/10/2013

Registration of charge 033775150017

View PDF (48 pages)

02/10/2013

Registration of charge 033775150015

View PDF (13 pages)

02/10/2013

Registration of charge 033775150016

View PDF (48 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

30/04/2013

Director's details changed for Mr David Arthur Love on 2013-04-30

View PDF (2 pages)

05/02/2013

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

View PDF (1 pages)

02/10/2012

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

View PDF (2 pages)

27/09/2012

Registered office address changed from , 60 London Wall, London, EC2M 5TQ, United Kingdom on 2012-09-27

View PDF (1 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

09/02/2012

Auditor's resignation

View PDF (1 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)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

10/01/2011

Termination of appointment of Simon Latham as a director

View PDF (1 pages)

01/11/2010

Appointment of Michael Christopher Daggett as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Peter Macpherson as a director

View PDF (1 pages)

27/09/2010

Appointment of Mr Nigel Jonathan Pickup as a director

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

27/01/2010

Termination of appointment of David Chapman as a director

View PDF (1 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)

12/10/2009

Termination of appointment of Nicholas Gill as a director

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18/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 12

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18/08/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

05/08/2009

Appointment terminated director robert houston

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24/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 6

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08/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

12/05/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/04/2008

Director's change of particulars / nicholas gill / 30/04/2007

View PDF (1 pages)

04/11/2007

Location of debenture register

View PDF (1 pages)

04/11/2007

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

View PDF (1 pages)

04/11/2007

Location of register of members

View PDF (1 pages)

31/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

06/03/2007

New director appointed

View PDF (6 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/08/2006

Certificate of change of name

View PDF (2 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

12/07/2004

Secretary's particulars changed

View PDF (1 pages)

20/05/2004

Location of debenture register

View PDF (1 pages)

20/05/2004

Location of register of members

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)

15/10/2003

Location of debenture register

View PDF (1 pages)

15/10/2003

Location of register of members

View PDF (1 pages)

07/06/2003

Registered office changed on 07/06/03 from:\9 devonshire square, london, EC2M 4WX

View PDF (1 pages)

06/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

17/02/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Certificate of change of name

View PDF (2 pages)

06/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

15/02/2002

Secretary resigned

View PDF (1 pages)

15/02/2002

Secretary resigned

View PDF (1 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

22/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/10/2000

Location of register of members

View PDF (1 pages)

18/10/2000

Location of debenture register

View PDF (1 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

07/01/2000

Resolutions

View PDF (0 pages)

07/01/2000

Resolutions

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07/01/2000

Resolutions

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

12/07/1999

Return made up to 29/05/99; no change of members

View PDF (7 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/02/1999

New director appointed

View PDF (2 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (15 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

Return made up to 29/05/98; full list of members

View PDF (8 pages)

16/02/1998

New director appointed

View PDF (3 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

£ nc 1000/10000 11/12/97

View PDF (1 pages)

21/08/1997

Memorandum and Articles of Association

View PDF (6 pages)

21/08/1997

Resolutions

View PDF (2 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Registered office changed on 18/08/97 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

18/08/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

23/07/1997

Certificate of change of name

View PDF (2 pages)

10/06/1997

Memorandum and Articles of Association

View PDF (10 pages)

29/05/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/04/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macpherson, Peter Neil	Director	21/07/1997 - 27/09/2010	25
Kumar, Sadish	Director	08/07/2020 - Present	42
Pickup, Nigel Jonathan	Director	27/09/2010 - 29/01/2016	6
Makele, Ahmed Remi	Director	08/07/2020 - 18/04/2024	28
Munn, Timothy John	Director	16/02/2016 - 12/12/2019	16

Persons with Significant Control

No PSC data available.

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Description

About CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED

CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED?

CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 01/04/2025.

Where is CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED located?

CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED do?

CBRE UK PROPERTY FUND (GENERAL PARTNER) 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 UK PROPERTY FUND (GENERAL PARTNER) LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.