CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305782. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305782. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS 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
70100 - Activities of head offices
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 EUROPE HOLDINGS LIMITED (until 22/09/2021)
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED (until 22/09/2021)
CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED (until 08/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANDREW GIBSON | Mar 1980 | British | Director | 2020-08-01 | CURRENT |
GILLIAN ANNE ROANTREE | Apr 1960 | Irish | Director | 2021-08-16 | CURRENT |
MANU SHEEL CHOPRA | Jul 1977 | British | Director | 2023-05-15 | CURRENT |
CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-01-16 | CURRENT | ||
JIRI LHOTAK | Aug 1971 | Czech | Director | 2016-08-09 UNTIL 2020-08-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-06 UNTIL 2004-12-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-06 UNTIL 2004-12-06 | RESIGNED | ||
ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2004-12-06 UNTIL 2009-06-30 | RESIGNED |
FABRICE ROCHU | Secretary | 2009-06-30 UNTIL 2013-01-16 | RESIGNED | ||
GILES EDWARD AYLIFFE KING | Nov 1966 | British | Director | 2004-12-06 UNTIL 2013-11-25 | RESIGNED |
NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2009-01-29 UNTIL 2012-01-10 | RESIGNED |
MR JEREMY JAMES PLUMMER | Dec 1959 | British | Director | 2012-02-29 UNTIL 2021-12-13 | RESIGNED |
MR MICHAEL JAMES ETTRICK MARSHALL | Apr 1947 | British | Director | 2004-12-06 UNTIL 2008-03-17 | RESIGNED |
MR JEAN LAMOTHE | Feb 1961 | Canadian | Director | 2011-09-09 UNTIL 2014-04-16 | RESIGNED |
MR ANDREW JAMES COLMAN | Jul 1961 | British | Director | 2004-12-06 UNTIL 2009-01-29 | RESIGNED |
PIETER ADRIANUS HENDRIKSE | Oct 1967 | Netherlands | Director | 2012-05-16 UNTIL 2016-04-29 | RESIGNED |
DENNIS FELIX VAN VUGT | Aug 1971 | Dutch | Director | 2012-02-29 UNTIL 2016-08-04 | RESIGNED |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2011-09-09 UNTIL 2012-02-09 | RESIGNED |
ROBERT HOWARD ZERBST | Nov 1946 | Usa | Director | 2006-07-01 UNTIL 2009-12-31 | RESIGNED |
LAURIE ELEANOR ROMANAK | Dec 1959 | Usa | Director | 2006-07-01 UNTIL 2012-03-26 | 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 |