CBRE CAPITAL ADVISORS LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE CAPITAL ADVISORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE CAPITAL ADVISORS LIMITED was incorporated 33 years ago on 04/12/1987 and has the registered number: 02202845. The accounts status is FULL and accounts are next due on 30/09/2021.

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 30/09/2021

Registered Office

ST MARTIN'S COURT
LONDON
EC4M 7HP

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

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MERCADO Jul 1976 British Director 2017-12-07 CURRENT
MR RICHARD DAVID CHARLES DAKIN Dec 1963 British Director 2015-05-19 CURRENT
ALEX CONSTANTINOS NAFTIS Nov 1964 British Secretary 2004-08-17 CURRENT
MALCOLM MCNEIL WILSON Dec 1950 British Director RESIGNED
MR GRAHAM JOHN BARNES Feb 1964 British Director 2015-05-19 UNTIL 2020-11-12 RESIGNED
JOHN BAYLISS Jan 1934 British Director 1995-02-01 UNTIL 1998-06-03 RESIGNED
PHILIP JOHN CROPPER Apr 1959 British Director 2004-11-18 UNTIL 2018-02-28 RESIGNED
MR HUGH VERE ALEXANDER ELLINGHAM Oct 1957 British Director RESIGNED
MICHAEL THOMAS FITZGERALD May 1956 British Director RESIGNED
MARTIN SEAN LEWIS Apr 1963 British Director 2011-12-13 UNTIL 2017-12-07 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Director 2002-06-14 UNTIL 2008-05-19 RESIGNED
MR EDWARD THOMAS DAVID LUKER Apr 1949 British Director 2001-03-13 UNTIL 2009-12-01 RESIGNED
ALEXIS JOHN LOWTH Oct 1971 British Director 2008-05-19 UNTIL 2010-08-31 RESIGNED
PETER AUBREY NOBLE JONES Jun 1961 Director 1993-05-01 UNTIL 1995-12-19 RESIGNED
MR CARL FREDERICK OPENSHAW Oct 1938 British Director RESIGNED
ALASTAIR CHARLES MACKENZIE PRINGLE Jun 1943 British Director RESIGNED
PAUL ROYSTON ROBINSON Dec 1962 British Director 2004-11-18 UNTIL 2020-11-12 RESIGNED
DAVID ANTHONY SIZER Apr 1939 British Director RESIGNED
JOHN MICHAEL TEMPLE SLADE Feb 1957 British Director 1995-02-01 UNTIL 1996-09-30 RESIGNED
JOHN ALEXANDER SMITH Nov 1954 British Director 2001-03-13 UNTIL 2014-12-31 RESIGNED
MICHAEL JOHN STRONG Dec 1947 British Director 1995-02-01 UNTIL 2001-11-14 RESIGNED
RICHARD DAVID SWAINE Nov 1962 British Director 1993-05-01 UNTIL 1995-09-15 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Secretary 2003-01-31 UNTIL 2004-08-17 RESIGNED
MR. NOEL GEORGE HERBERT MANNS Jul 1959 British Director RESIGNED
VALERIE ANNE DICKSON Apr 1965 British Secretary 1996-05-22 UNTIL 2000-09-20 RESIGNED
PETER BOWYER ALLANSON Sep 1955 Secretary 2000-09-20 UNTIL 2002-01-25 RESIGNED
ALISON BUTTERY Secretary 2002-02-18 UNTIL 2003-01-31 RESIGNED
PETER BOWYER ALLANSON Sep 1955 Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CBRE MANAGEMENT SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
SANTANDER INSURANCE SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HOLMBURY PARK MANAGEMENT COMPANY LIMITED BROMLEY Active SMALL 68320 - Management of real estate on a fee or contract basis
CBRE FINANCIAL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CB RICHARD ELLIS INVESTOR PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SANTANDER UK PLC LONDON Active GROUP 64191 - Banks
RICHMOUNT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER UK FOUNDATION LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CBRE INDIRECT INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CB RICHARD ELLIS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CBRE HOTELS LIMITED LONDON Active FULL 68310 - Real estate agencies
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
CBRE LIMITED LONDON Active FULL 41100 - Development of building projects
FINTAN LIMITED LONDON Active SMALL 68310 - Real estate agencies
CBRE LOAN SERVICES LIMITED LONDON 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
CBRE N.I. LIMITED BELFAST Active FULL 68310 - Real estate agencies
RL LA LIMITED EDINBURGH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE FINANCIAL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CBRE EUROPEAN TREASURY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CBRE INDIRECT INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE HOTELS LIMITED LONDON Active FULL 68310 - Real estate agencies
CBRE LIMITED LONDON Active FULL 41100 - Development of building projects
CBRE LOAN SERVICES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CBRE HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CBRE GLOBAL TREASURY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.