CBRE PIF (NORTHAMPTON) NO.1 LIMITED
LONDON ING PIF (NORTHAMPTON) NO.1 LIMITED ING PIF (1 KILVEY ROAD) LIMITED STRIPEFORGE LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 04729653
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of CBRE PIF (NORTHAMPTON) NO.1 LIMITED are www.cbrepifnorthamptonno1.co.uk, and www.cbre-pif-northampton-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbre Pif Northampton No 1 Limited is a Private Limited Company. The company registration number is 04729653. Cbre Pif Northampton No 1 Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Cbre Pif Northampton No 1 Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. DAGGETT, Michael Christopher is a Director of the company. MAKELE, Ahmed Remi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTRUM, Oliver Patrick has been resigned. Director CHRISTMAS, Jamie Graham has been resigned. Director DALE-HARRIS, Jonathan Roderick has been resigned. Director DEWHIRST, Andrew David has been resigned. Director GIBBS, David John has been resigned. Director HORNER, Elizabeth Anne has been resigned. Director LE STRANGE BEATON, Andrew Guy has been resigned. Director LOVE, David Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 12 May 2003
Director
DAGGETT, Michael Christopher
Appointed Date: 12 November 2010
70 years old
Director
MAKELE, Ahmed Remi
Appointed Date: 23 April 2014
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2003
Appointed Date: 10 April 2003
Director
BARTRUM, Oliver Patrick
Resigned: 20 January 2012
Appointed Date: 12 May 2003
68 years old
Director
CHRISTMAS, Jamie Graham
Resigned: 09 April 2014
Appointed Date: 15 November 2011
44 years old
Director
DALE-HARRIS, Jonathan Roderick
Resigned: 30 April 2017
Appointed Date: 12 October 2012
70 years old
Director
DEWHIRST, Andrew David
Resigned: 30 December 2010
Appointed Date: 02 February 2007
65 years old
Director
GIBBS, David John
Resigned: 31 December 2010
Appointed Date: 02 February 2007
81 years old
Director
HORNER, Elizabeth Anne
Resigned: 27 September 2012
Appointed Date: 04 October 2010
62 years old
Director
LE STRANGE BEATON, Andrew Guy
Resigned: 01 October 2010
Appointed Date: 12 May 2003
75 years old
Director
LOVE, David Arthur
Resigned: 02 February 2007
Appointed Date: 26 August 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Partnership Shares Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBRE PIF (NORTHAMPTON) NO.1 LIMITED Events

02 May 2017
Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
21 May 2003
New director appointed
20 May 2003
Company name changed stripeforge LIMITED\certificate issued on 20/05/03
16 May 2003
Secretary resigned
16 May 2003
Director resigned
10 Apr 2003
Incorporation

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