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 - LONDON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CBRE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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HOLMBURY PARK MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CBRE FINANCIAL SERVICES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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SANTANDER UK FOUNDATION LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
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CBRE LOAN SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ENDURANCE ESTATES STRATEGIC LAND LIMITED OLDBURY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
THE UK RESIDENTIAL REIT PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64301 - Activities of investment trusts
LDM BELFAST LIMITED BELFAST Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RL LA LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN LAND (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN LAND (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
SOVEREIGN LAND (CENTROS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN CENTROS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ACQUISITION COMPANY FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CBRE GLOBAL SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CBRE EVERGREEN ACQUISITION CO. 2 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE EVERGREEN ACQUISITION CO. 1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE TITAN ACQUISITION CO. LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis