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CBRE PIF (TITLE COMPANY) UK LIMITED

Learn more about CBRE PIF (TITLE COMPANY) UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF

CBRE PIF (TITLE COMPANY) UK LIMITED on the map

Company type: Private Limited Company
Company number: 01045336
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.08
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2002.08.14
NATIONWIDE BUILDING SOCIETY
SUPPLEMENTAL LEGAL CHARGE (RELATING TO 1 KILVEY ROAD,BRACKMILLS,NORTHAMPTON) - Outstanding on 2003.08.28
NATIONWIDE BUILDING SOCIETY
SUPPLEMENTAL LEGAL CHARGE (RELATING TO PLANETARY INDUSTRIAL ESTATE,WOLVERHAMPTON) - Outstanding on 2003.08.28
NATIONWIDE BUILDING SOCIETY
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2003.09.03
NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 - Outstanding on 2003.10.16
NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 - Outstanding on 2003.10.16
NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 - Outstanding on 2003.10.16
NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 - Outstanding on 2003.10.16
NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT FOR THE FINANCE PARTIES
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 - Outstanding on 2003.10.16
NATIONWIDE BUILDING SOCIETY (AS SECURITY AGENT FOR THE FINANCE PARTIES)
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 7 AUGUST 2002 - Outstanding on 2004.07.01
NATIONWIDE BUILDING SOCIETY (AS "SECURITY AGENT" FOR THE FINANCE PARTIES)
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2004.08.02
NATIONWIDE BUILDING SOCIETY (AS "SECURITY AGENT" FOR THE FINANCE PARTIES)
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2006.04.11
NATIONWIDE BUILDING SOCIETY (AS SECURITY AGENT FOR THE FINANCE PARTIES)
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2006.05.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.22
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.08.15
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED MR AHMED REMI MAKELE
Form type: AP01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS
Form type: TM01
Date: 2014.04.09
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012
Form type: CH01
Date: 2013.05.14
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012
Form type: CH04
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS
Form type: AP01
Date: 2012.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 60 LONDON WALL, LONDON, EC2M 5TQ, UNITED KINGDOM
Form type: AD01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER
Form type: TM01
Date: 2012.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM
Form type: TM01
Date: 2012.01.20
£2.95
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DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
Form type: AP01
Date: 2011.11.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011
Form type: CH04
Date: 2011.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.11.04
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COMPANY NAME CHANGED ING PIF (TITLE COMPANY) UK LIMITED, CERTIFICATE ISSUED ON 03/11/11
Form type: CERTNM
Date: 2011.11.03
Child documents:
Document type: ANNOTATION
Date: 2011.11.03
Form type: RES15
Document description: CHANGE OF NAME 26/09/2011
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2011.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011
Form type: CH01
Date: 2011.08.08
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
Form type: TM01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST
Form type: TM01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
Form type: TM01
Date: 2011.01.06
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DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER
Form type: AP01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON
Form type: TM01
Date: 2010.10.06
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 60 LONDON WALL, LONDON, EC2M 5TQ, UNITED KINGDOM
Form type: AD01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 2ND FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Form type: AD01
Date: 2009.11.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009
Form type: CH04
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.04
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REGISTERED OFFICE CHANGED ON 04/11/07 FROM:, 6TH FLOOR, 60 LONDON WALL, LONDON EC2M 5TQ
Form type: 287
Date: 2007.11.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.02

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Company directors and board members:

CBRE GLOBAL INVESTORS (UK) LIMITED (current)
Secretary, 2002.08.07
THIRD FLOOR ONE NEW CHANGE , LONDON
EC4M 9AF
MICHAEL CHRISTOPHER DAGGETT (current)
Director, PROPERTY FUND MANAGER, 2010.11.12
THIRD FLOOR ONE NEW CHANGE , LONDON
EC4M 9AF
JONATHAN RODERICK DALE-HARRIS (current)
Director, CHARTERED SURVEYOR, 2012.10.12
THIRD FLOOR ONE NEW CHANGE , LONDON
EC4M 9AF
AHMED REMI MAKELE (current)
Director, REAL ESTATE FUND MANAGEMENT, 2014.04.23
THIRD FLOOR ONE NEW CHANGE , LONDON
EC4M 9AF
JOHN RICHARD ASHFIELD (resigned)
Secretary, 1992.06.15 - 2002.08.07
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
JOHN RICHARD ASHFIELD (resigned)
Director, MANAGING OFFICER SECRTARIAT, 2002.05.24 - 2002.08.07
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
OLIVER PATRICK BARTRUM (resigned)
Director, HEAD OF OPERATIONS, 2003.07.01 - 2012.01.20
WINTON COTTAGE SHERFIELD GREEN SHERFIELD ON LODDON , HOOK
RG27 0EN, HAMPSHIRE
ANDREW GUY LE STRANGE BEATON (resigned)
Director, CHARTERED SURVEYOR, 2003.07.01 - 2010.10.01
20 PULBOROUGH ROAD , LONDON
SW18 5UQ
JAMIE GRAHAM CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.11.15 - 2014.04.09
THIRD FLOOR ONE NEW CHANGE , LONDON
EC4M 9AF
DAVID NEIL COLCLOUGH (resigned)
Director, INVESTMENT MANAGER, 1992.06.15 - 2002.08.07
45 PARKWAY TRENTHAM , STOKE ON TRENT
ST4 8AJ, STAFFORDSHIRE
ANDREW DAVID DEWHIRST (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.02 - 2010.12.30
59 OLD PARK VIEW , ENFIELD
EN2 7EQ, MIDDLESEX
DAVID JOHN GIBBS (resigned)
Director, OPERATIONAL RISK MANAGER, 2007.02.02 - 2010.12.31
152 BROOKSIDE CRESCENT , CUFFLEY
EN6 4QL, HERTFORDSHIRE
KEITH HARDING (resigned)
Director, DIRECTOR OF TREASURY - RRPLC, 1992.06.15 - 2001.12.31
HALL FARM , HEATHER
LE67 2RF, LEICESTERSHIRE
CLYDE RODNEY HARRIS (resigned)
Director, DEPUTY COMPANY SEC & CHIEF LEGAL OFFICER ROLLS-ROY, 1992.06.15 - 1993.06.15
5 KINGS CROFT ALLESTREE , DERBY
DE22 2FP, DERBYSHIRE
ELIZABETH ANNE HORNER (resigned)
Director, SOLICITOR, 2010.10.04 - 2012.09.27
60 LONDON WALL , LONDON
EC2M 5TQ
GERARD FRANCIS HUTCHINSON (resigned)
Director, PENSIONS DIRECTOR, 2001.06.25 - 2002.08.07
82 CROPWELL ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2JG, NOTTINGHAMSHIRE
RICHARD THOMAS KEEP (resigned)
Director, SENIOR LEGAL ADVISER ROLLS-ROYCE PLC, 1992.06.15 - 2000.06.30
BLACKTHORN COTTAGE STATION ROAD MICKLEOVER , DERBY
DE3 5FB
DAVID ARTHUR LOVE (resigned)
Director, COMPANY DIRECTOR, 2002.08.07 - 2007.02.02
CHESTERS DEANS LANE , WALTON ON THE HILL
KT20 7UA, SURREY
WILLIAM HENRY MACLEOD (resigned)
Director, CHARTERED SURVEYOR, 2002.08.07 - 2003.07.01
MANOR FARM , LITTLE HORWOOD
MK17 0PY, NORTH BUCKINGHAMSHIRE
HAROLD GEORGE MOURGUE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.15 - 1998.12.18
MYTON 8 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX
DARCY TERENCE NORMAN PAYNE (resigned)
Director, 1992.06.15 - 1997.07.10
42 GISBORNE CRESCENT ALLESTREE , DERBY
DE22 2FL, DERBYSHIRE
JOHN RICHARD RIVERS (resigned)
Director, DIRECTOR HUMAN RESOURCES ROLLS, 1997.08.27 - 2002.08.07
LAUNDRY COTTAGE BAG LANE MARCHINGTON , UTTOXETER
ST14 8NY, STAFFORDSHIRE
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 1998.06.16 - 2002.08.07
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (resigned)
Director, ASSISTANT COMPANY SECRETARY ROLLS ROYCEPLC, 1992.06.15 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE

Companies near to CBRE PIF (TITLE COMPANY) UK ltd.

Information about the Private Limited Company CBRE PIF (TITLE COMPANY) UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data