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Home > England & Wales Companies > CBRE PIF (NORTHAMPTON) NO.1 LIMITED
Company Information for

CBRE PIF (NORTHAMPTON) NO.1 LIMITED

THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
04729653
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cbre Pif (northampton) No.1 Ltd
CBRE PIF (NORTHAMPTON) NO.1 LIMITED was founded on 2003-04-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cbre Pif (northampton) No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CBRE PIF (NORTHAMPTON) NO.1 LIMITED
 
Legal Registered Office
THIRD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
 
Previous Names
ING PIF (NORTHAMPTON) NO.1 LIMITED03/11/2011
Filing Information
Company Number 04729653
Company ID Number 04729653
Date formed 2003-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBRE PIF (NORTHAMPTON) NO.1 LIMITED
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Company Officers of CBRE PIF (NORTHAMPTON) NO.1 LIMITED

Current Directors
Officer Role Date Appointed
CBRE GLOBAL INVESTORS (UK) LIMITED
 Company Secretary 2003-05-12
MICHAEL CHRISTOPHER DAGGETT
 Director 2010-11-12
AHMED REMI MAKELE
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RODERICK DALE-HARRIS
 Director 2012-10-12 2017-04-30
JAMIE GRAHAM CHRISTMAS
 Director 2011-11-15 2014-04-09
ELIZABETH ANNE HORNER
 Director 2010-10-04 2012-09-27
OLIVER PATRICK BARTRUM
 Director 2003-05-12 2012-01-20
DAVID JOHN GIBBS
 Director 2007-02-02 2010-12-31
ANDREW DAVID DEWHIRST
 Director 2007-02-02 2010-12-30
ANDREW GUY LE STRANGE BEATON
 Director 2003-05-12 2010-10-01
DAVID ARTHUR LOVE
 Director 2003-08-26 2007-02-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-10 2003-05-12
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-10 2003-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS PT GP LIMITED Company Secretary 2013-01-16 CURRENT 2005-05-31 Dissolved 2014-04-08
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED SPUK (GP1) LIMITED Company Secretary 2013-01-16 CURRENT 1987-01-22 Dissolved 2016-01-19
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS INVESTOR PARTNER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-02-02
CBRE GLOBAL INVESTORS (UK) LIMITED CB-SPUK INVESTMENT ADVISER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-01-26
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS GMM UK LIMITED Company Secretary 2013-01-16 CURRENT 2001-01-16 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED OXFORD PROPERTY CONSULTANTS LIMITED Company Secretary 2013-01-16 CURRENT 2006-06-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-01-16 CURRENT 1999-07-12 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2013-01-16 CURRENT 2004-12-06 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Company Secretary 2013-01-16 CURRENT 2006-10-27 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY ST EDMUNDS RESIDENTIAL LIMITED Company Secretary 2011-08-03 CURRENT 2008-10-13 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 2 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED PARTNERSHIP SHARES LIMITED Company Secretary 2007-09-04 CURRENT 1999-08-17 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.1) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-22 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.2) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-23 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2018-04-18
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (STERLING MILLS) LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-30 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED READING RETAIL PARK LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.2 LIMITED Company Secretary 2003-05-20 CURRENT 2003-04-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (TITLE COMPANY) UK LIMITED Company Secretary 2002-08-07 CURRENT 1972-03-08 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Company Secretary 2002-08-01 CURRENT 1983-08-31 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Company Secretary 2002-08-01 CURRENT 1988-08-25 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Company Secretary 2002-08-01 CURRENT 1993-12-10 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Company Secretary 2002-07-16 CURRENT 1995-10-02 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2002-07-16 CURRENT 1997-05-29 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
MICHAEL CHRISTOPHER DAGGETT HAYMARKET TITLE (NOMINEE NO.1) LIMITED Director 2010-11-12 CURRENT 2004-01-22 Dissolved 2014-12-15
MICHAEL CHRISTOPHER DAGGETT CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED Director 2010-11-12 CURRENT 2004-08-18 Dissolved 2014-12-15
MICHAEL CHRISTOPHER DAGGETT CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED Director 2010-11-12 CURRENT 2004-08-18 Dissolved 2014-12-15
MICHAEL CHRISTOPHER DAGGETT HAYMARKET TITLE (NOMINEE NO.2) LIMITED Director 2010-11-12 CURRENT 2004-01-23 Dissolved 2014-12-15
MICHAEL CHRISTOPHER DAGGETT LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Director 2010-11-12 CURRENT 2004-03-30 Active - Proposal to Strike off
MICHAEL CHRISTOPHER DAGGETT LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Director 2010-11-12 CURRENT 2001-10-05 Active - Proposal to Strike off
MICHAEL CHRISTOPHER DAGGETT LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Director 2010-11-12 CURRENT 2004-04-02 Active - Proposal to Strike off
MICHAEL CHRISTOPHER DAGGETT READING RETAIL PARK LIMITED Director 2010-11-12 CURRENT 2003-08-26 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED Director 2016-12-01 CURRENT 1961-04-12 Active
AHMED REMI MAKELE CBRE UK PROPERTY PAIF HOLDCO LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
AHMED REMI MAKELE CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
AHMED REMI MAKELE LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Director 2014-04-23 CURRENT 2004-03-30 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Director 2014-04-23 CURRENT 2004-04-02 Active - Proposal to Strike off
AHMED REMI MAKELE READING RETAIL PARK LIMITED Director 2014-04-23 CURRENT 2003-08-26 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE PIF (TITLE COMPANY) UK LIMITED Director 2014-04-23 CURRENT 1972-03-08 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Director 2014-04-23 CURRENT 2003-08-26 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK (STERLING MILLS) LIMITED Director 2014-04-23 CURRENT 2004-05-21 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Director 2014-04-23 CURRENT 1983-08-31 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Director 2014-04-23 CURRENT 2002-02-01 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Director 2014-04-23 CURRENT 2002-02-01 Active
AHMED REMI MAKELE CBRE PIF (NORTHAMPTON) NO.2 LIMITED Director 2014-04-23 CURRENT 2003-04-22 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Director 2014-04-23 CURRENT 2004-03-31 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Director 2014-04-23 CURRENT 1988-08-25 Active
AHMED REMI MAKELE LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Director 2014-04-23 CURRENT 1993-12-10 Active - Proposal to Strike off
AHMED REMI MAKELE SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Director 2014-04-23 CURRENT 2001-02-20 Active - Proposal to Strike off
AHMED REMI MAKELE SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Director 2014-04-23 CURRENT 2001-02-20 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-15Application to strike the company off the register
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-14Change of details for Partnership Shares Limited as a person with significant control on 2016-04-06
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-21CH04SECRETARY'S DETAILS CHNAGED FOR CBRE GLOBAL INVESTORS (UK) LIMITED on 2021-10-07
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER MORGAN
2020-07-10AP01DIRECTOR APPOINTED SADISH KUMAR
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR ROBERT PETER MORGAN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DAGGETT
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODERICK DALE-HARRIS
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0131/01/15 ANNUAL RETURN FULL LIST
2014-04-23AP01DIRECTOR APPOINTED MR AHMED REMI MAKELE
2014-04-23AP01DIRECTOR APPOINTED MR AHMED REMI MAKELE
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14CH01Director's details changed for Mr Jamie Graham Christmas on 2012-10-01
2013-02-07AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-07CH04SECRETARY'S DETAILS CHNAGED FOR CBRE GLOBAL INVESTORS (UK) LIMITED on 2012-09-27
2012-10-15AP01DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 60 London Wall London EC2M 5TQ United Kingdom
2012-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER
2012-02-14AR0131/01/12 FULL LIST
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM
2011-11-22AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011
2011-11-03RES15CHANGE OF NAME 26/09/2011
2011-11-03CERTNMCOMPANY NAME CHANGED ING PIF (NORTHAMPTON) NO.1 LIMITED CERTIFICATE ISSUED ON 03/11/11
2011-11-03CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0131/01/11 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
2010-11-12AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT
2010-10-06AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LE STRANGE BEATON
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-01AR0131/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GIBBS / 31/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/01/2010
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-05363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-04287REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-02-08363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-07288cSECRETARY'S PARTICULARS CHANGED
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: FIRST FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4WX
2004-04-29363aRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-25288cDIRECTOR'S PARTICULARS CHANGED
2004-01-25225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-09-12ELRESS386 DISP APP AUDS 02/09/03
2003-09-12ELRESS366A DISP HOLDING AGM 02/09/03
2003-09-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CBRE PIF (NORTHAMPTON) NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBRE PIF (NORTHAMPTON) NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBRE PIF (NORTHAMPTON) NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of CBRE PIF (NORTHAMPTON) NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE PIF (NORTHAMPTON) NO.1 LIMITED
Trademarks
We have not found any records of CBRE PIF (NORTHAMPTON) NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBRE PIF (NORTHAMPTON) NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CBRE PIF (NORTHAMPTON) NO.1 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CBRE PIF (NORTHAMPTON) NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBRE PIF (NORTHAMPTON) NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBRE PIF (NORTHAMPTON) NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9AF