Cbre Pif (northampton) No.1 Limited

General information

Name:

Cbre Pif (northampton) No.1 Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 04729653

Incorporation date: 2003-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbre Pif (northampton) No.1 Limited is located at London at Third Floor. Anyone can search for this business using the zip code - EC4M 9AF. Cbre Pif (northampton) No.1's founding dates back to 2003. The firm is registered under the number 04729653 and company's official status is active. The company has a history in business name changing. Up till now the company had three different company names. Up till 2011 the company was run as Ing Pif (northampton) No.1 and before that its official company name was Ing Pif (1 Kilvey Road). This company's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. The firm's most recent financial reports were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/01/31.

Given this specific enterprise's growing number of employees, it was imperative to appoint additional executives: Sadish K. and Ahmed M. who have been aiding each other for 4 years for the benefit of the company. At least one secretary in this firm is a limited company: Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Cbre Pif (northampton) No.1 Limited 2011-11-03
  • Ing Pif (northampton) No.1 Limited 2003-05-30
  • Ing Pif (1 Kilvey Road) Limited 2003-05-20
  • Stripeforge Limited 2003-04-10

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 19 April 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 12 May 2003

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Partnership Shares Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, EC4M 9AF and was registered as a PSC under the reg no 3826976.

Partnership Shares Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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