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CBRE LIMITED - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom
Company Information
- Company registration number
- 03536032
- 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
- BIRD, Ciaran Edward
- HETHERINGTON, Adam John
- MERCADO, David Simon
- MINETTI, Maria Mancini
- VOSKUILEN, Hendrikus Johannes Bernadus
- GIFON, Elena
- Company secretaries
- NAFTIS, Alex Constantinos
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-27
- Age Of Company 1998-03-27 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Cbre Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CB RICHARD ELLIS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
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CBRE LIMITED Company Description
- CBRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03536032. Its current trading status is "live". It was registered 1998-03-27. It was previously called CB RICHARD ELLIS LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at Henrietta House .
Get CBRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre Limited - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom
- 1998-03-27
- 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 2022
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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accounts-with-accounts-type-full (2022-06-14) - AA
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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change-person-director-company-with-change-date (2022-01-04) - CH01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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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 (2021-02-25) - TM01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-full (2021-02-15) - AA
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-23) - PSC02
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-20) - PSC09
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-full (2019-01-21) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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accounts-with-accounts-type-full (2019-11-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-11-18) - MISC
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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legacy (2012-12-04) - MG01
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accounts-with-accounts-type-full (2012-09-17) - AA
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legacy (2012-12-14) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-of-name-notice (2011-11-30) - CONNOT
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legacy (2011-03-08) - MG02
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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 (2010-03-29) - AR01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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termination-director-company-with-name (2010-09-17) - TM01
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accounts-with-accounts-type-full (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-08-25) - AP01
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change-person-director-company-with-change-date (2010-03-29) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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resolution (2009-09-04) - RESOLUTIONS
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auditors-resignation-company (2009-04-04) - AUD
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-03-27) - 287
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-03-30) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-12-24) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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legacy (2008-06-05) - 288a
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legacy (2008-06-05) - 288b
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288a
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legacy (2006-05-10) - 288c
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-group (2006-02-05) - AA
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accounts-with-accounts-type-group (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-02) - 288b
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legacy (2005-11-17) - 88(2)R
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legacy (2005-11-11) - 395
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legacy (2005-10-27) - 244
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legacy (2005-10-26) - 288c
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legacy (2005-07-25) - 288b
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legacy (2005-07-25) - 288a
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-04-04) - 363a
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legacy (2005-01-28) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-01-10) - RESOLUTIONS
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legacy (2004-08-02) - 288b
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legacy (2004-04-23) - 288c
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legacy (2004-04-05) - 363s
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statement-of-affairs (2004-03-16) - SA
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legacy (2004-03-16) - 88(2)R
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-01-09) - 123
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legacy (2004-07-29) - 288c
keyboard_arrow_right 2003
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resolution (2003-12-16) - RESOLUTIONS
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-12-18) - 288a
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legacy (2003-01-07) - 288a
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legacy (2003-01-07) - 288b
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legacy (2003-04-04) - 363s
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legacy (2003-05-13) - 288b
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legacy (2003-10-15) - 244
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certificate-change-of-name-company (2003-07-23) - CERTNM
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legacy (2003-07-31) - 288a
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legacy (2003-10-17) - 287
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288a
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legacy (2002-01-08) - 288b
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legacy (2002-02-01) - 288b
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legacy (2002-04-03) - 363s
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miscellaneous (2002-07-31) - MISC
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legacy (2002-10-24) - 288b
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legacy (2002-10-31) - 288a
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accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-09) - AA
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legacy (2001-04-05) - 363s
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legacy (2001-01-09) - 288a
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legacy (2001-01-09) - 288b
keyboard_arrow_right 2000
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memorandum-articles (2000-03-15) - MEM/ARTS
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legacy (2000-03-02) - 288b
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resolution (2000-03-29) - RESOLUTIONS
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-04-05) - 363s
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legacy (2000-04-13) - 288b
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legacy (2000-09-26) - 288a
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legacy (2000-11-01) - 244
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accounts-with-accounts-type-full-group (2000-11-08) - AA
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legacy (2000-04-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-22) - 288a
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accounts-with-accounts-type-full-group (1999-10-07) - AA
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legacy (1999-09-30) - 288b
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legacy (1999-06-16) - 88(2)R
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legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-13) - 288a
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incorporation-company (1998-03-27) - NEWINC
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legacy (1998-04-27) - 288a
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legacy (1998-04-27) - 288b
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certificate-change-of-name-company (1998-07-02) - CERTNM
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legacy (1998-07-06) - 288b
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legacy (1998-07-06) - 288a
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legacy (1998-11-16) - 288b
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legacy (1998-07-06) - 287
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legacy (1998-07-07) - 288a
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legacy (1998-07-14) - 287
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legacy (1998-07-16) - 288a
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legacy (1998-07-17) - 288a
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legacy (1998-11-10) - 288b
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legacy (1998-07-06) - 225