CBRE FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CBRE FINANCIAL SERVICES LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005753. The accounts status is SMALL.

CBRE FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ST MARTIN'S COURT
LONDON
EC4M 7HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2020 27/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ROYSTON ROBINSON Dec 1962 British Director 2002-08-15 CURRENT
DAVID COMMERFORD MARTIN Jun 1953 British Director 1992-08-17 CURRENT
ALEX CONSTANTINOS NAFTIS Nov 1964 British Secretary 2000-03-31 CURRENT
MALCOLM MCNEIL WILSON Dec 1950 British Director 2003-08-14 UNTIL 2008-12-31 RESIGNED
JOHN ALEXANDER SMITH Nov 1954 British Director 2004-04-20 UNTIL 2014-12-31 RESIGNED
MR DONALD NEWELL Aug 1942 British Director RESIGNED
MR MICHAEL JAMES ETTRICK MARSHALL Apr 1947 British Director RESIGNED
MR EDWARD THOMAS DAVID LUKER Apr 1949 British Director 2004-11-18 UNTIL 2008-12-31 RESIGNED
ROBERT ANDREW FARNES Oct 1945 British Director 1998-11-16 UNTIL 1999-06-18 RESIGNED
BERNARD JOHN RICHARD DE SAULLES Jan 1950 British Director 1992-02-24 UNTIL 1999-06-18 RESIGNED
PHILIP JOHN CROPPER Apr 1959 British Director 2004-11-18 UNTIL 2020-08-31 RESIGNED
MR BRADLEY JOSEPH BAUMAN Jan 1965 Australian Director 1999-11-01 UNTIL 2003-09-30 RESIGNED
MR MARK FRANCIS CREAMER Jan 1957 British Director 1999-07-13 UNTIL 2005-01-24 RESIGNED
JOHN KENNETH SWAIN Dec 1947 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CAMPDEN MAINTENANCE LIMITED CROYDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CB-SPUK INVESTMENT ADVISER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CB RICHARD ELLIS INVESTOR PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE EUROPEAN TREASURY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SPUK (GP1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CBRE FM SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CBRE CAPITAL ADVISORS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAMPDEN FREEHOLDS COMPANY LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RICHMOUNT MANAGEMENT LIMITED LEEDS ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CBRE INDIRECT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CB RICHARD ELLIS REGISTRARS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
REI INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OLD BOND 43 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CBRE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PATTENMAKERS EVENTS LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
OLD BOND 43 (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FDJ GAMING SOLUTIONS UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
SPORTING GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SPORTING SOLUTIONS SERVICES LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
THE DIVORCE SURGERY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE DIVORCE SURGERY FRANCHISES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
CB RICHARD ELLIS REAL RETURN, L.P. LONDON Active NO ACCOUNTS FILED None Supplied