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CBRE HOTELS LIMITED - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom
Company Information
- Company registration number
- 03267110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henrietta House
- Henrietta Place
- London
- W1G 0NB
- England Henrietta House, Henrietta Place, London, W1G 0NB, England UK
Management
- Managing Directors
- MERCADO, David Simon
- BATCHELOR, David Peter
- HATTON, Kenneth Lawrence
- Company secretaries
- NAFTIS, Alex Constantinos
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-22
- Age Of Company 1996-10-22 27 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Cbre Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CB RICHARD ELLIS HOTELS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2023-11-05
- Last Date: 2022-10-22
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CBRE HOTELS LIMITED Company Description
- CBRE HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 03267110. Its current trading status is "live". It was registered 1996-10-22. It was previously called CB RICHARD ELLIS HOTELS LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Henrietta House .
Get CBRE HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre Hotels Limited - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom
- 1996-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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accounts-with-accounts-type-full (2023-02-27) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-05) - CH01
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accounts-with-accounts-type-full (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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confirmation-statement-with-no-updates (2021-10-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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accounts-with-accounts-type-full (2020-11-03) - AA
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-10-24) - RP04AP01
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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accounts-with-accounts-type-full (2016-09-30) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-11-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-09-15) - RP04
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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termination-secretary-company-with-name (2011-11-14) - TM02
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change-of-name-notice (2011-11-30) - CONNOT
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certificate-change-of-name-company (2011-11-30) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-director-company-with-name (2010-09-28) - TM01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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resolution (2009-10-27) - RESOLUTIONS
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legacy (2009-01-19) - 363a
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legacy (2009-03-10) - 288b
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auditors-resignation-company (2009-04-04) - AUD
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accounts-with-accounts-type-full (2009-10-26) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288c
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-06-06) - 288b
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legacy (2008-06-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-02-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-11-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-11) - 363s
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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auditors-resignation-company (2004-01-27) - AUD
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-10) - 288a
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legacy (2004-08-23) - 288b
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legacy (2004-04-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363a
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-10-17) - 287
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certificate-change-of-name-company (2003-07-23) - CERTNM
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legacy (2003-03-04) - 288a
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legacy (2003-02-18) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-14) - CERTNM
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legacy (2002-03-12) - 288b
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legacy (2002-03-21) - 288a
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legacy (2002-06-20) - 288a
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accounts-with-accounts-type-full (2002-09-10) - AA
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legacy (2002-11-13) - 287
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legacy (2002-11-13) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288b
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legacy (2001-12-04) - 363a
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accounts-with-accounts-type-full (2001-08-22) - AA
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legacy (2001-08-07) - 288a
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legacy (2001-07-03) - 288b
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legacy (2001-07-03) - 288a
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legacy (2001-04-03) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-11-14) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-11-17) - 363a
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legacy (2000-11-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363a
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certificate-change-of-name-company (1999-04-20) - CERTNM
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legacy (1999-01-27) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-02) - 225
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legacy (1998-03-23) - 288c
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legacy (1998-05-08) - 288b
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legacy (1998-06-02) - 287
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legacy (1998-06-15) - 288a
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accounts-with-accounts-type-small (1998-08-03) - AA
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accounts-with-accounts-type-small (1998-11-03) - AA
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legacy (1998-11-18) - 288c
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legacy (1998-11-27) - 288c
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legacy (1998-07-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-01) - 288a
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legacy (1997-11-19) - 363s
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legacy (1997-08-14) - 225
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legacy (1997-05-07) - 288a
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legacy (1997-05-07) - 288b
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legacy (1997-02-04) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-29) - CERTNM
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legacy (1996-11-27) - 288b
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legacy (1996-12-10) - 288a
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incorporation-company (1996-10-22) - NEWINC
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legacy (1996-10-29) - 287