Company Information for CBRE INVESTMENT MANAGEMENT (UK) LIMITED
THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
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Company Registration Number
01232680
Private Limited Company
Active |
Company Name | ||||
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CBRE INVESTMENT MANAGEMENT (UK) LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 01232680 | |
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Company ID Number | 01232680 | |
Date formed | 1975-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 10:49:23 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM IAN DEAN |
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PAUL ANDREW GIBSON |
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HANNAH MARSHALL |
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TIMOTHY JOHN MUNN |
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MICHAEL ALISTAIR NESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR LOVE |
Director | ||
JAMES BENEDICT CLIFTON-BROWN |
Director | ||
JEAN LAMOTHE |
Director | ||
JAMIE GRAHAM CHRISTMAS |
Director | ||
SIMON MARK FARNSWORTH |
Director | ||
OLIVER PATRICK BARTRUM |
Company Secretary | ||
OLIVER PATRICK BARTRUM |
Director | ||
KEVIN MICHAEL AITCHISON |
Director | ||
SIMON JOHN LATHAM |
Director | ||
PETER NEIL MACPHERSON |
Director | ||
NICHOLAS SIMON BARKLEY GILL |
Director | ||
ROBERT IAN HOUSTON |
Director | ||
NICHOLAS PETER COOPER |
Director | ||
THOMAS FRANCIS HAZELL KING |
Company Secretary | ||
ARTHUR PHILIP WARRINER JONES |
Company Secretary | ||
ANDREW GUY LE STRANGE BEATON |
Director | ||
NICHOLAS SIMON BARKLEY GILL |
Director | ||
SARAH LOUISE DALRYMPLE HAYWARD |
Director | ||
THOMAS FRANCIS HAZELL KING |
Director | ||
SIMON JOHN LATHAM |
Director | ||
WILLIAM HENRY MACLEOD |
Director | ||
PETER NEIL MACPHERSON |
Director | ||
THOMAS FRANCIS HAZELL KING |
Company Secretary | ||
CELIA JANE JENNINGS |
Director | ||
ARTHUR PHILIP WARRINER JONES |
Company Secretary | ||
STEPHEN COLIN PYNE |
Company Secretary | ||
ARTHUR PHILIP WARRINER JONES |
Director | ||
MALCOLM PETER HERRING |
Director | ||
JEFFREY LEONARD BOLTON |
Company Secretary | ||
WILLIAM BACKHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBRE INVESTMENT MANAGEMENT LIMITED | Director | 2017-06-02 | CURRENT | 1999-07-12 | Active | |
CBRE INVESTMENT MANAGEMENT LIMITED | Director | 2017-06-02 | CURRENT | 1999-07-12 | Active | |
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Director | 2018-05-25 | CURRENT | 1995-10-02 | Active | |
CBRE INVESTMENT MANAGEMENT LIMITED | Director | 2017-06-02 | CURRENT | 1999-07-12 | Active | |
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED | Director | 2017-04-27 | CURRENT | 2001-02-23 | Liquidation | |
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Director | 2016-09-19 | CURRENT | 1995-10-02 | Active | |
CBRE INVESTMENT MANAGEMENT LIMITED | Director | 2016-09-19 | CURRENT | 1999-07-12 | Active | |
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2016-02-16 | CURRENT | 1997-05-29 | Active | |
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED | Director | 2014-06-23 | CURRENT | 2006-10-27 | Active | |
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2015-05-28 | CURRENT | 1997-05-29 | Active | |
CB RICHARD ELLIS INVESTOR PARTNER LIMITED | Director | 2014-06-30 | CURRENT | 1986-11-21 | Dissolved 2016-02-02 | |
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED | Director | 2014-06-23 | CURRENT | 2006-10-27 | Active | |
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED | Director | 2014-04-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED | Director | 2014-04-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Director | 2013-06-14 | CURRENT | 1995-10-02 | Active | |
CBRE INVESTMENT MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 1999-07-12 | Active | |
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED | Director | 2012-05-16 | CURRENT | 1991-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM IAN DEAN | |
AP01 | DIRECTOR APPOINTED GILLIAN ANNE ROANTREE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
PSC05 | Change of details for Cbre Global Investors Limited as a person with significant control on 2021-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CERTNM | Company name changed cbre global investors (uk) LIMITED\certificate issued on 07/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 05/01/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MANU SHEEL CHOPRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALISTAIR NESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Munn on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR LOVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW GIBSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM IAN DEAN | |
AP01 | DIRECTOR APPOINTED MRS HANNAH MARSHALL | |
CH01 | Director's details changed for Mr Timothy John Munn on 2017-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT CLIFTON-BROWN | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 213000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 213000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012326800006 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 213000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES BENEDICT CLIFTON-BROWN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALISTAIR NESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS | |
RES13 | RESTRICTION ON AUTH SHARE CAP BE REVOKED 16/12/2013 | |
RES01 | ADOPT ARTICLES 02/01/14 | |
CC04 | Statement of company's objects | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 213000 | |
AR01 | 31/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARNSWORTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012326800005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LAMOTHE / 19/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FARNSWORTH / 26/09/2012 | |
AR01 | 31/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER BARTRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN AITCHISON | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK FARNSWORTH | |
AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | |
AP01 | DIRECTOR APPOINTED MR JEAN LAMOTHE | |
AR01 | 31/10/11 FULL LIST | |
RES15 | CHANGE OF NAME 21/09/2011 | |
CERTNM | COMPANY NAME CHANGED ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 02/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM | |
AR01 | 31/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACPHERSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITTOCK / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL MACPHERSON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LATHAM / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL AITCHISON / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED IAN WHITTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HOUSTON | |
288a | DIRECTOR APPOINTED PETER NEIL MACPHERSON | |
288a | DIRECTOR APPOINTED NICHOLAS SIMON BARKLEY GILL | |
288a | DIRECTOR APPOINTED SIMON JOHN LATHAM | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED KEVIN MICHAEL AITCHISON | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WELLS FARGO BANK N.A., LONDON BRANCH | ||
Outstanding | WELLS FARGO BANK N.A., LONDON BRANCH | ||
CHARGE OVER SHARES | Outstanding | EUROHYPO AG, LONDON BRANCH | |
DEED OF CHARGE OVER SHARES | Outstanding | NATIONWIDE BUILDING SOCIETY | |
SHARE CHARGE | Outstanding | ING REAL ESTATE FINANCE N.V. (THE SECURITY TRUSTEE) | |
DEED OF CHARGE OVER SHARES | Satisfied | NATIONWIDE BUILDING SOCIETY (AS SECURITY AGENT FOR THE FINANCE PARTIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBRE INVESTMENT MANAGEMENT (UK) LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED owns 1 domain names.
ingreit.co.uk
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 INVESTMENT MANAGEMENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |