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Cbre Pif (northampton) No.2 Limited LONDON

Founded in 2003, Cbre Pif (northampton) No.2, classified under reg no. 04740408 is an active company. Currently registered at Third Floor EC4M 9AF, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 3, 2011 Cbre Pif (northampton) No.2 Limited is no longer carrying the name Ing Pif (northampton) No.2.

The company has 2 directors, namely Sadish K., Ahmed M.. Of them, Ahmed M. has been with the company the longest, being appointed on 23 April 2014 and Sadish K. has been with the company for the least time - from 8 July 2020. As of 14 May 2024, there were 10 ex directors - Robert M., Jonathan D. and others listed below. There were no ex secretaries.

Cbre Pif (northampton) No.2 Limited Address / Contact

Office Address Third Floor
Office Address2 One New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04740408
Date of Incorporation Tue, 22nd Apr 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Sadish K.

Position: Director

Appointed: 08 July 2020

Ahmed M.

Position: Director

Appointed: 23 April 2014

Cbre Investment Management (uk) Limited

Position: Corporate Secretary

Appointed: 20 May 2003

Robert M.

Position: Director

Appointed: 30 April 2018

Resigned: 27 July 2020

Jonathan D.

Position: Director

Appointed: 12 October 2012

Resigned: 30 April 2017

Jamie C.

Position: Director

Appointed: 15 November 2011

Resigned: 09 April 2014

Michael D.

Position: Director

Appointed: 12 November 2010

Resigned: 30 April 2018

Elizabeth H.

Position: Director

Appointed: 04 October 2010

Resigned: 27 September 2012

Andrew D.

Position: Director

Appointed: 02 February 2007

Resigned: 30 December 2010

David G.

Position: Director

Appointed: 02 February 2007

Resigned: 31 December 2010

David L.

Position: Director

Appointed: 26 August 2003

Resigned: 02 February 2007

Oliver B.

Position: Director

Appointed: 20 May 2003

Resigned: 20 January 2012

Andrew L.

Position: Director

Appointed: 20 May 2003

Resigned: 01 October 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 21 May 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 2003

Resigned: 21 May 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Partnership Shares Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Partnership Shares Limited

Third Floor One New Change, London, EC4M 9AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England
Registration number 3826976
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ing Pif (northampton) No.2 November 3, 2011
Ing Pif (1 Rhosili Road) May 28, 2003
Centrebrisk May 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors11
Other Debtors11
Other
Number Shares Issued Fully Paid 1
Par Value Share 1
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 10th, August 2023 		Free Download (6 pages)

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