CBRE INDIRECT INVESTMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE INDIRECT INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE INDIRECT INVESTMENT SERVICES LIMITED was incorporated 33 years ago on 29/08/1990 and has the registered number: 02535405. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE INDIRECT INVESTMENT SERVICES LIMITED was incorporated 33 years ago on 29/08/1990 and has the registered number: 02535405. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE INDIRECT INVESTMENT SERVICES 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 | 31/12/2022 | 30/09/2024 |
Registered Office
HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED (until 30/11/2011)
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED (until 30/11/2011)
CBRE INDIRECT INVESTMENT SERVICES LIMITED (until 20/09/2004)
CBRE FINANCIAL LIMITED (until 24/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN ALLEN | Dec 1975 | American,French | Director | 2022-04-27 | CURRENT |
MR RICHARD DAVID CHARLES DAKIN | Dec 1963 | British | Director | 2015-05-19 | CURRENT |
MR DAVID MERCADO | Jul 1976 | British | Director | 2020-06-22 | CURRENT |
PAUL ROYSTON ROBINSON | Dec 1962 | British | Director | 2005-01-24 | CURRENT |
MR GRAEME ANDREW RUTTER | Oct 1970 | British | Director | 2020-07-01 | CURRENT |
MR EDWARD THOMAS DAVID LUKER | Apr 1949 | British | Director | 2001-03-13 UNTIL 2008-12-31 | RESIGNED |
ALASTAIR CHARLES MACKENZIE PRINGLE | Jun 1943 | British | Director | 1995-02-01 UNTIL 1995-11-14 | RESIGNED |
DAVID ANTHONY SIZER | Apr 1939 | British | Director | 1995-02-01 UNTIL 1998-02-25 | RESIGNED |
JOHN ALEXANDER SMITH | Nov 1954 | British | Director | 2004-11-18 UNTIL 2014-12-31 | RESIGNED |
MARK NICHOLAS STRONG | Jan 1963 | British | Director | 2012-04-27 UNTIL 2015-07-31 | RESIGNED |
DAVID COMMERFORD MARTIN | Jun 1953 | British | Director | 2005-01-24 UNTIL 2021-12-31 | RESIGNED |
ANTHONY MARTIN | Jan 1958 | British | Director | 2012-02-13 UNTIL 2020-08-31 | RESIGNED |
MR RICHARD WILLIAM MALIN | May 1948 | British | Director | 1992-12-17 UNTIL 1995-07-01 | RESIGNED |
MR NEIL PHILIP TAYLOR | Aug 1957 | British | Director | RESIGNED | |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2002-06-14 UNTIL 2002-12-20 | RESIGNED |
MR TIMOTHY VINCENT RICHARDSON RYAN | May 1968 | Australian | Director | 2016-01-04 UNTIL 2021-05-28 | RESIGNED |
ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2004-08-17 UNTIL 2023-09-27 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Secretary | 2003-01-31 UNTIL 2004-08-17 | RESIGNED |
VALERIE ANNE DICKSON | Apr 1965 | Secretary | 1997-10-08 UNTIL 2000-09-20 | RESIGNED | |
ALISON BUTTERY | Secretary | 2002-02-18 UNTIL 2003-01-31 | RESIGNED | ||
PETER BOWYER ALLANSON | Sep 1955 | Secretary | 1992-11-30 UNTIL 1997-10-08 | RESIGNED | |
PETER BOWYER ALLANSON | Sep 1955 | Secretary | 2000-09-20 UNTIL 2002-01-25 | RESIGNED | |
MR NEIL PHILIP TAYLOR | Aug 1957 | British | Secretary | RESIGNED | |
PETER BOWYER ALLANSON | Sep 1955 | Director | 1995-11-14 UNTIL 1998-04-06 | RESIGNED | |
MICHAEL THOMAS FITZGERALD | May 1956 | British | Director | 1995-11-14 UNTIL 1999-09-30 | RESIGNED |
MARK ANTHONY EVANS | Aug 1973 | British | Director | 2011-08-12 UNTIL 2020-09-30 | RESIGNED |
PHILIP JOHN CROPPER | Apr 1959 | British | Director | 2004-11-18 UNTIL 2020-08-31 | RESIGNED |
MR MARK FRANCIS CREAMER | Jan 1957 | British | Director | 2008-09-02 UNTIL 2013-01-21 | RESIGNED |
MR MICHAEL HARRIS BRODTMAN | Sep 1960 | British | Director | 2000-02-09 UNTIL 2001-03-13 | RESIGNED |
ANDREW JOHN HAY | Oct 1962 | British | Director | 2007-10-02 UNTIL 2012-04-27 | RESIGNED |
JOHN BAYLISS | Jan 1934 | British | Director | 1995-02-01 UNTIL 2000-02-09 | RESIGNED |
MR GRAHAM JOHN BARNES | Feb 1964 | British | Director | 2015-05-19 UNTIL 2023-04-28 | RESIGNED |
ANDREW JOHN MACK HUNTLEY | Jan 1939 | British | Director | 1992-12-17 UNTIL 1995-11-14 | RESIGNED |
PETER BOWYER ALLANSON | Sep 1955 | Director | 1999-07-21 UNTIL 2002-01-25 | RESIGNED | |
MR STEPHEN LESLIE BARTER | Mar 1957 | British | Director | 1995-11-14 UNTIL 2000-04-14 | RESIGNED |
ROBIN WILLIAM HUBBARD | Dec 1967 | British | Director | 2009-04-20 UNTIL 2012-02-20 | RESIGNED |
ANDREW LAURENCE DAWSON | May 1964 | British | Director | 1998-06-03 UNTIL 2000-04-14 | RESIGNED |
MARTIN SEAN LEWIS | Apr 1963 | British | Director | 2012-11-02 UNTIL 2017-12-07 | RESIGNED |
JONATHAN RICHARD ELDER TINKER | Feb 1955 | British | Director | RESIGNED | |
MALCOLM MCNEIL WILSON | Dec 1950 | British | Director | 1998-06-03 UNTIL 2008-12-31 | RESIGNED |
RICHARD DAVID SWAINE | Nov 1962 | British | Director | 1995-11-14 UNTIL 1997-04-30 | 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 Significant influence or control |