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CBRE PIF (NORTHAMPTON) NO.2 LIMITED - Third Floor, One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 04740408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- One New Change
- London
- EC4M 9AF Third Floor, One New Change, London, EC4M 9AF UK
Management
- Managing Directors
- KUMAR, Sadish
- MAKELE, Ahmed Remi
- Company secretaries
- CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-22
- Age Of Company 2003-04-22 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Partnership Shares Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ING PIF (NORTHAMPTON) NO.2 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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CBRE PIF (NORTHAMPTON) NO.2 LIMITED Company Description
- CBRE PIF (NORTHAMPTON) NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04740408. Its current trading status is "live". It was registered 2003-04-22. It was previously called ING PIF (NORTHAMPTON) NO.2 LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Third Floor .
Get CBRE PIF (NORTHAMPTON) NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre Pif (Northampton) No.2 Limited - Third Floor, One New Change, London, EC4M 9AF, United Kingdom
- 2003-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-dormant (2022-09-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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change-corporate-secretary-company-with-change-date (2021-10-21) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-23) - AA
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-dormant (2016-01-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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termination-director-company-with-name (2014-04-09) - TM01
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accounts-with-accounts-type-dormant (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-02-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-05-14) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-15) - AP01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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termination-director-company-with-name (2012-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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change-person-director-company-with-change-date (2011-08-08) - CH01
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change-corporate-secretary-company-with-change-date (2011-11-08) - CH04
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certificate-change-of-name-company (2011-11-03) - CERTNM
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appoint-person-director-company-with-name (2011-11-22) - AP01
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change-of-name-notice (2011-11-03) - CONNOT
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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accounts-with-accounts-type-dormant (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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accounts-with-accounts-type-dormant (2009-03-25) - AA
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-16) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-02-22) - 363a
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accounts-with-accounts-type-dormant (2007-07-04) - AA
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legacy (2007-11-04) - 287
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legacy (2007-11-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-05) - 288c
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legacy (2006-07-31) - 288c
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legacy (2006-02-13) - 363a
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accounts-with-accounts-type-dormant (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363a
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accounts-with-accounts-type-dormant (2005-01-20) - AA
keyboard_arrow_right 2004
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legacy (2004-02-07) - 225
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legacy (2004-02-25) - 288c
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legacy (2004-04-29) - 363a
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-07-07) - 288c
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legacy (2004-05-20) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-28) - CERTNM
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legacy (2003-06-13) - 288a
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legacy (2003-06-16) - 288a
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legacy (2003-06-19) - 288b
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legacy (2003-06-23) - 287
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memorandum-articles (2003-07-10) - MEM/ARTS
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legacy (2003-07-11) - 288b
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legacy (2003-09-02) - 288a
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resolution (2003-09-12) - RESOLUTIONS
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incorporation-company (2003-04-22) - NEWINC
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resolution (2003-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2003-05-21) - CERTNM