CBRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: 03536032. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: 03536032. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68310 - Real estate agencies
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 | 31/12/2022 | 30/09/2024 |
Registered Office
HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CB RICHARD ELLIS LIMITED (until 30/11/2011)
CB RICHARD ELLIS LIMITED (until 30/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELENA GIFON | Dec 1976 | German | Director | 2022-10-03 | CURRENT |
MR CIARAN EDWARD BIRD | Nov 1971 | British | Director | 2013-01-01 | CURRENT |
MR HENDRIKUS JOHANNES BERNADUS VOSKUILEN | Feb 1967 | Dutch | Director | 2021-04-27 | CURRENT |
MARIA MANCINI MINETTI | Nov 1981 | American | Director | 2022-04-12 | CURRENT |
MR DAVID MERCADO | Jul 1976 | British | Director | 2017-12-07 | CURRENT |
MR ADAM JOHN HETHERINGTON | May 1965 | British | Director | 2021-02-02 | CURRENT |
MR JEREMY DAVID KRAFT | Apr 1965 | British | Director | 2002-12-20 UNTIL 2004-07-20 | RESIGNED |
MR BARRY DOUGLAS WHITE | May 1939 | British | Director | 1998-06-10 UNTIL 2000-12-31 | RESIGNED |
MR MARTIN DAVID SAMWORTH | Nov 1960 | British | Director | 2003-07-23 UNTIL 2020-12-31 | RESIGNED |
ELLIS DEWITT REITER | Jun 1938 | American | Director | 2002-01-29 UNTIL 2005-07-11 | RESIGNED |
WALTER VAUGHN STAFFORD | May 1940 | American | Director | 1998-06-10 UNTIL 2001-12-31 | RESIGNED |
MR CHRISTOPHER RUSH OSTER | Jun 1970 | British,American | Director | 2020-07-01 UNTIL 2022-03-25 | RESIGNED |
MS OKUBANKE ADEBOLA ODUNAIKE | Jul 1979 | British | Director | 2021-02-02 UNTIL 2022-06-13 | RESIGNED |
MR DONALD NEWELL | Aug 1942 | British | Director | 1998-07-03 UNTIL 2000-12-31 | RESIGNED |
LAURENCE HOWARD MIDLER | Dec 1964 | American | Director | 2005-07-11 UNTIL 2018-10-31 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2003-12-12 UNTIL 2008-05-19 | RESIGNED |
ALEXIS JOHN LOWTH | Oct 1971 | British | Director | 2006-01-26 UNTIL 2010-08-31 | RESIGNED |
MARTIN SEAN LEWIS | Apr 1963 | British | Director | 2010-08-19 UNTIL 2017-12-07 | RESIGNED |
JAMES ARMISTEAD REID | Oct 1954 | American | Director | 2001-01-01 UNTIL 2002-10-01 | RESIGNED |
MS ELIZABETH CORMACK THETFORD | Nov 1954 | British,American | Secretary | 1998-06-10 UNTIL 1998-11-02 | RESIGNED |
JOHN KENNETH SWAIN | Dec 1947 | Secretary | 1998-11-02 UNTIL 2000-03-31 | RESIGNED | |
ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2000-03-31 UNTIL 2023-09-27 | RESIGNED |
MR PASHA ZARGAROF | Dec 1973 | American | Director | 2018-10-31 UNTIL 2021-02-23 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-04-21 UNTIL 1998-06-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-27 UNTIL 1998-04-21 | RESIGNED | ||
DARA ANN BAZZANO | Jun 1968 | American | Director | 2018-06-01 UNTIL 2020-07-01 | RESIGNED |
MR ARLIN E. GAFFNER | Sep 1956 | American | Director | 2017-11-17 UNTIL 2018-06-01 | RESIGNED |
ALAN CHARLES FROGGATT | Jul 1949 | British | Director | 2003-12-12 UNTIL 2005-05-16 | RESIGNED |
MR ENDA GERARD FOLEY | Jan 1971 | Irish | Director | 2019-08-19 UNTIL 2021-02-02 | RESIGNED |
ROBERT ANDREW FARNES | Oct 1945 | British | Director | 1998-07-03 UNTIL 2002-12-31 | RESIGNED |
MR PHILIP GEORGE EMBUREY | Sep 1955 | British | Director | 2008-05-19 UNTIL 2015-11-25 | RESIGNED |
PAMELA ELIZABETH DUNNING | Jan 1969 | British | Director | 1998-03-27 UNTIL 1998-06-10 | RESIGNED |
JAMES DIDION | Dec 1939 | American | Director | 1998-07-03 UNTIL 1999-09-15 | RESIGNED |
MR MARK FRANCIS CREAMER | Jan 1957 | British | Director | 2000-09-19 UNTIL 2017-09-29 | RESIGNED |
GIL BOROK | Jan 1968 | American | Director | 2010-08-31 UNTIL 2017-11-17 | RESIGNED |
MICHAEL JOHN STRONG | Dec 1947 | British | Director | 2003-07-23 UNTIL 2015-11-25 | RESIGNED |
MR DUNCAN JAMES GREEN | Oct 1962 | British | Director | 2015-11-25 UNTIL 2019-08-19 | RESIGNED |
JOHN CHRISTOPHER HAECKEL | Jan 1959 | American | Director | 1998-06-10 UNTIL 2000-02-18 | RESIGNED |
MR RODERICK ANDREW GRANT | May 1942 | British | Director | 1998-07-03 UNTIL 2000-12-31 | RESIGNED |
JAMES LEONETTI | May 1959 | American | Director | 2001-01-01 UNTIL 2002-01-02 | RESIGNED |
RAY WIRTA | Feb 1944 | American | Director | 1998-07-03 UNTIL 2002-01-02 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1998-03-27 UNTIL 1998-06-10 | RESIGNED |
BRETT WHITE | Feb 1960 | American | Director | 2002-01-29 UNTIL 2010-08-31 | RESIGNED |
MICHAEL JOHN GILES | Apr 1958 | British | Director | 1998-06-30 UNTIL 1998-11-04 | RESIGNED |
NEIL VAUGHAN THOMAS | Jun 1956 | British | Director | 2002-10-16 UNTIL 2003-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Holdings Limited | 2016-04-06 | London | Significant influence or control |