Cbre Pif (northampton) No.2 Limited

General information

Name:

Cbre Pif (northampton) No.2 Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 04740408

Incorporation date: 2003-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbre Pif (northampton) No.2 is a firm registered at EC4M 9AF London at Third Floor. The enterprise has been in existence since 2003 and is registered under the identification number 04740408. The enterprise has been on the English market for 21 years now and the current status is active. In the past, Cbre Pif (northampton) No.2 Limited changed the official name three times. Until 2011-11-03 this firm used the name Ing Pif (northampton) No.2. Then this firm used the name Ing Pif (1 Rhosili Road) that was in use till 2011-11-03 when the final name was accepted. The firm's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. Cbre Pif (northampton) No.2 Ltd filed its account information for the financial period up to 2022/12/31. The latest confirmation statement was filed on 2023/01/31.

Taking into consideration the firm's register, since July 2020 there have been two directors: Sadish K. and Ahmed M.. At least one secretary in this firm is a limited company, specifically Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Cbre Pif (northampton) No.2 Limited 2011-11-03
  • Ing Pif (northampton) No.2 Limited 2003-05-28
  • Ing Pif (1 Rhosili Road) Limited 2003-05-21
  • Centrebrisk Limited 2003-04-22

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 11 March 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 20 May 2003

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

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: 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 registration number 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

Filing category

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

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies