CBRE INVESTMENT MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED was incorporated 48 years ago on 06/11/1975 and has the registered number: 01232680. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED was incorporated 48 years ago on 06/11/1975 and has the registered number: 01232680. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THIRD FLOOR
LONDON
EC4M 9AF
This Company Originates in : United Kingdom
Previous trading names include:
CBRE GLOBAL INVESTORS (UK) LIMITED (until 07/10/2021)
CBRE GLOBAL INVESTORS (UK) LIMITED (until 07/10/2021)
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (until 02/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HANNAH MARSHALL | Feb 1980 | British | Director | 2017-06-02 | CURRENT |
MANU SHEEL CHOPRA | Jul 1977 | British | Director | 2020-09-15 | CURRENT |
GILLIAN ANNE ROANTREE | Apr 1960 | Irish | Director | 2022-11-01 | CURRENT |
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2002-01-01 UNTIL 2018-05-18 | RESIGNED |
MR JOHN EDMUND SYMES-THOMPSON | May 1958 | British | Director | RESIGNED | |
MR JEAN LAMOTHE | Feb 1961 | Canadian | Director | 2011-11-15 UNTIL 2014-04-16 | RESIGNED |
PHILIP BRIAN REED | Apr 1959 | British | Director | 2000-02-03 UNTIL 2002-01-01 | RESIGNED |
IAIN DOUGLAS CHRISTOPHER RACKLEY | Nov 1958 | British | Director | RESIGNED | |
STEPHEN COLIN PYNE | Jan 1958 | British | Director | RESIGNED | |
RICHARD JOHN SAUNDERS | Jun 1954 | British | Director | RESIGNED | |
MR MICHAEL ALISTAIR NESS | Jun 1973 | British | Director | 2014-04-16 UNTIL 2020-09-15 | RESIGNED |
MR TIMOTHY JOHN MUNN | May 1976 | British | Director | 2016-09-19 UNTIL 2019-12-12 | RESIGNED |
PETER NEIL MACPHERSON | Jan 1961 | British | Director | 1997-01-29 UNTIL 2002-01-01 | RESIGNED |
PETER NEIL MACPHERSON | Jan 1961 | British | Director | 2008-12-15 UNTIL 2010-09-30 | RESIGNED |
MR WILLIAM HENRY MACLEOD | Aug 1965 | British | Director | 1998-02-19 UNTIL 2002-01-01 | RESIGNED |
MR TIMOTHY DAVID WALKER ARNOTT | Aug 1951 | British | Director | RESIGNED | |
MR SIMON JOHN LATHAM | Jul 1963 | British | Director | 1999-02-04 UNTIL 2002-01-01 | RESIGNED |
STEPHEN COLIN PYNE | Jan 1958 | British | Director | 1996-06-16 UNTIL 2008-12-15 | RESIGNED |
STEPHEN COLIN PYNE | Jan 1958 | British | Secretary | 1994-12-31 UNTIL 1996-06-16 | RESIGNED |
THOMAS FRANCIS HAZELL KING | Dec 1951 | British | Secretary | 1998-09-01 UNTIL 2000-03-06 | RESIGNED |
THOMAS FRANCIS HAZELL KING | Dec 1951 | British | Secretary | 2002-08-01 UNTIL 2006-12-29 | RESIGNED |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 1996-06-16 UNTIL 1998-08-31 | RESIGNED | |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 2000-03-06 UNTIL 2002-07-31 | RESIGNED | |
JEFFREY LEONARD BOLTON | Nov 1938 | Secretary | RESIGNED | ||
OLIVER PATRICK BARTRUM | Sep 1957 | British | Secretary | 2007-01-02 UNTIL 2012-01-20 | RESIGNED |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2011-11-15 UNTIL 2014-04-09 | RESIGNED |
CELIA JANE JENNINGS | Jun 1963 | British | Director | 1997-01-29 UNTIL 1999-07-27 | RESIGNED |
ROBERT IAN HOUSTON | Oct 1950 | British | Director | RESIGNED | |
SARAH LOUISE DALRYMPLE HAYWARD | Oct 1960 | British | Director | 2000-02-03 UNTIL 2002-01-01 | RESIGNED |
NICHOLAS SIMON BARKLEY GILL | Feb 1959 | British | Director | RESIGNED | |
NICHOLAS SIMON BARKLEY GILL | Feb 1959 | Director | 2008-12-15 UNTIL 2009-09-30 | RESIGNED | |
PAUL ANDREW GIBSON | Mar 1980 | British | Director | 2017-06-02 UNTIL 2020-09-15 | RESIGNED |
MR SIMON MARK FARNSWORTH | Sep 1967 | British | Director | 2011-11-15 UNTIL 2013-10-31 | RESIGNED |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Director | 1996-06-16 UNTIL 1996-06-16 | RESIGNED | |
MR RICHARD WILLIAM IAN DEAN | May 1978 | British | Director | 2017-06-02 UNTIL 2022-11-01 | RESIGNED |
MR JAMES BENEDICT CLIFTON-BROWN | May 1956 | British | Director | 2014-04-16 UNTIL 2017-04-21 | RESIGNED |
MR THOMAS MICHAEL CHRISTOPHER TABOR | May 1962 | British | Director | 1999-02-04 UNTIL 2002-01-01 | RESIGNED |
MR ANDREW GUY LE STRANGE BEATON | Oct 1950 | British | Director | 2000-02-03 UNTIL 2002-01-01 | RESIGNED |
OLIVER PATRICK BARTRUM | Sep 1957 | British | Director | 2002-01-01 UNTIL 2012-01-20 | RESIGNED |
WILLIAM BACKHOUSE | May 1942 | British | Director | RESIGNED | |
MR KEVIN MICHAEL AITCHISON | Jun 1966 | British | Director | 2008-09-01 UNTIL 2011-11-25 | RESIGNED |
NICHOLAS PETER COOPER | Nov 1957 | British | Director | RESIGNED | |
THOMAS FRANCIS HAZELL KING | Dec 1951 | British | Director | 1997-07-17 UNTIL 2002-01-01 | RESIGNED |
MR MALCOLM PETER HERRING | Jul 1957 | British | Director | RESIGNED | |
MR SIMON JOHN LATHAM | Jul 1963 | British | Director | 2008-12-15 UNTIL 2010-12-31 | RESIGNED |
MR IAN WHITTOCK | Jan 1956 | British | Director | 2008-12-16 UNTIL 2011-12-09 | RESIGNED |
MR IAN WHITTOCK | Jan 1956 | British | Director | 2000-02-03 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Investment Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |