CBRE CAPITAL ADVISORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE CAPITAL ADVISORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CBRE CAPITAL ADVISORS LIMITED was incorporated 36 years ago on 04/12/1987 and has the registered number: 02202845. The accounts status is FULL.
CBRE CAPITAL ADVISORS LIMITED was incorporated 36 years ago on 04/12/1987 and has the registered number: 02202845. The accounts status is FULL.
CBRE CAPITAL ADVISORS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CBRE REAL ESTATE FINANCE LIMITED (until 03/03/2014)
CBRE REAL ESTATE FINANCE LIMITED (until 03/03/2014)
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED (until 30/11/2011)
CB RICHARD ELLIS FINANCIAL LIMITED (until 16/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2020 | 29/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MERCADO | Jul 1976 | British | Director | 2017-12-07 | CURRENT |
ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2004-08-17 | CURRENT |
MR RICHARD DAVID CHARLES DAKIN | Dec 1963 | British | Director | 2015-05-19 | CURRENT |
PAUL ROYSTON ROBINSON | Dec 1962 | British | Director | 2004-11-18 UNTIL 2020-11-12 | RESIGNED |
MALCOLM MCNEIL WILSON | Dec 1950 | British | Director | RESIGNED | |
PETER BOWYER ALLANSON | Sep 1955 | Secretary | 2000-09-20 UNTIL 2002-01-25 | RESIGNED | |
VALERIE ANNE DICKSON | Apr 1965 | Secretary | 1996-05-22 UNTIL 2000-09-20 | RESIGNED | |
ALISON BUTTERY | Secretary | 2002-02-18 UNTIL 2003-01-31 | RESIGNED | ||
PETER BOWYER ALLANSON | Sep 1955 | Secretary | RESIGNED | ||
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Secretary | 2003-01-31 UNTIL 2004-08-17 | RESIGNED |
RICHARD DAVID SWAINE | Nov 1962 | British | Director | 1993-05-01 UNTIL 1995-09-15 | RESIGNED |
MICHAEL JOHN STRONG | Dec 1947 | British | Director | 1995-02-01 UNTIL 2001-11-14 | RESIGNED |
MR. NOEL GEORGE HERBERT MANNS | Jul 1959 | British | Director | RESIGNED | |
JOHN ALEXANDER SMITH | Nov 1954 | British | Director | 2001-03-13 UNTIL 2014-12-31 | RESIGNED |
JOHN MICHAEL TEMPLE SLADE | Feb 1957 | British | Director | 1995-02-01 UNTIL 1996-09-30 | RESIGNED |
DAVID ANTHONY SIZER | Apr 1939 | British | Director | RESIGNED | |
JOHN BAYLISS | Jan 1934 | British | Director | 1995-02-01 UNTIL 1998-06-03 | RESIGNED |
ALASTAIR CHARLES MACKENZIE PRINGLE | Jun 1943 | British | Director | RESIGNED | |
MR CARL FREDERICK OPENSHAW | Oct 1938 | British | Director | RESIGNED | |
PETER AUBREY NOBLE JONES | Jun 1961 | British | Director | 1993-05-01 UNTIL 1995-12-19 | RESIGNED |
ALEXIS JOHN LOWTH | Oct 1971 | British | Director | 2008-05-19 UNTIL 2010-08-31 | RESIGNED |
MR EDWARD THOMAS DAVID LUKER | Apr 1949 | British | Director | 2001-03-13 UNTIL 2009-12-01 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2002-06-14 UNTIL 2008-05-19 | RESIGNED |
MR GRAHAM JOHN BARNES | Feb 1964 | British | Director | 2015-05-19 UNTIL 2020-11-12 | RESIGNED |
MARTIN SEAN LEWIS | Apr 1963 | British | Director | 2011-12-13 UNTIL 2017-12-07 | RESIGNED |
MICHAEL THOMAS FITZGERALD | May 1956 | British | Director | RESIGNED | |
MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | RESIGNED | |
PHILIP JOHN CROPPER | Apr 1959 | British | Director | 2004-11-18 UNTIL 2018-02-28 | 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 |