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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIARLEAS (CRANHAM) RESIDENTS ASSOCIATION LIMITED CROYDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRILOGIE CORPORATE REAL ESTATE LIMITED TIVERTON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
COMMERCIAL RELOCATION CONSULTANTS LIMITED BEACONSFIELD ENGLAND Active -... DORMANT 68310 - Real estate agencies
CBRE EUROPEAN TREASURY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBRE FM SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CB RICHARD ELLIS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CB RICHARD ELLIS REGISTRARS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
REI INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LONDON & PARTNERS INTERNATIONAL LONDON ENGLAND Active SMALL 74990 - Non-trading company
CBRE HOTELS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
WAINSFORD HOLDINGS LIMITED LYMINGTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
INSIGNIA EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HOLTBY TURNER LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FINTAN LIMITED LONDON ENGLAND Dissolved... SMALL 68310 - Real estate agencies
TOUCHSTONE ADVISERS LIMITED GOMSHALL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CB/TCC GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active -... FULL 68310 - Real estate agencies
TRILOGIE CRE LIMITED TIVERTON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE GLOBAL TREASURY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LDM BELFAST LIMITED BELFAST Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE INDIRECT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE HOTELS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
CBRE LOAN SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CBRE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBRE TITAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE TITAN 2021 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MANCHESTER ROAD PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management