CB RICHARD ELLIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CB RICHARD ELLIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CB RICHARD ELLIS LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704074. The accounts status is SMALL.
CB RICHARD ELLIS LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704074. The accounts status is SMALL.
CB RICHARD ELLIS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CBRE LIMITED (until 30/11/2011)
CBRE LIMITED (until 30/11/2011)
INSIGNIA RICHARD ELLIS LIMITED (until 29/07/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2022 | 20/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CIARAN EDWARD BIRD | Nov 1971 | British | Director | 2013-01-01 | CURRENT |
ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2004-08-17 | CURRENT |
MR DAVID MERCADO | Jul 1976 | British | Director | 2017-12-07 | CURRENT |
DOUGLAS PROVAN SMITH | Sep 1960 | British | Director | 1993-07-01 UNTIL 1997-04-30 | RESIGNED |
MICHAEL DAVID GRENVILLE WHELDON | Jan 1940 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
MICHAEL JOHN STRONG | Dec 1947 | British | Director | 1992-06-30 UNTIL 2003-07-23 | RESIGNED |
DAVID ANTHONY SIZER | Apr 1939 | British | Director | 1992-05-29 UNTIL 1997-04-30 | RESIGNED |
JULIAN JOHN SHELLARD | Sep 1952 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
MR MARTIN DAVID SAMWORTH | Nov 1960 | British | Director | 2002-08-02 UNTIL 2003-07-23 | RESIGNED |
JOHN MICHAEL TEMPLE SLADE | Feb 1957 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
MR CHRISTOPHER PATRICK BARCLAY ROE | Aug 1945 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
ALASTAIR CHARLES MACKENZIE PRINGLE | Jun 1943 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
MR EDWARD THOMAS DAVID LUKER | Apr 1949 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
ROGER DAVID LUCAS | Aug 1940 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2001-07-25 UNTIL 2008-05-19 | RESIGNED |
ALEXIS JOHN LOWTH | Oct 1971 | British | Director | 2008-05-19 UNTIL 2010-08-31 | RESIGNED |
MR ROGER PATRICK LISTER | Oct 1954 | British | Director | 1995-03-31 UNTIL 1997-04-30 | RESIGNED |
MR MARTIN DAVID SAMWORTH | Nov 1960 | British | Director | 2005-05-16 UNTIL 2012-12-31 | RESIGNED |
MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Nominee Director | 1992-04-06 UNTIL 1992-05-29 | RESIGNED |
TKB REGISTRARS LIMITED | Nominee Secretary | 1992-04-06 UNTIL 1992-06-30 | RESIGNED | ||
PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 1992-06-30 UNTIL 1999-03-31 | RESIGNED | |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Secretary | 2003-01-31 UNTIL 2004-08-17 | RESIGNED |
VALERIE ANNE DICKSON | Apr 1965 | Secretary | 1999-03-31 UNTIL 1999-06-24 | RESIGNED | |
ALISON BUTTERY | Secretary | 2002-02-18 UNTIL 2003-01-31 | RESIGNED | ||
PETER BOWYER ALLANSON | Sep 1955 | Secretary | 1999-03-31 UNTIL 2002-01-25 | RESIGNED | |
MR BRIAN NICHOLAS HARRIS | Dec 1931 | British | Director | 1992-09-25 UNTIL 1997-04-30 | RESIGNED |
MR KENNETH JOHN CAESAR | Sep 1942 | British | Director | 1992-05-29 UNTIL 1997-04-30 | RESIGNED |
ALAN CHARLES FROGGATT | Jul 1949 | British | Director | 1992-06-30 UNTIL 2005-05-16 | RESIGNED |
ALAN FORBES | Mar 1939 | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED | |
MR ROBERT WILLIAM GREENHAM EVANS | Jan 1952 | British | Director | 1999-03-10 UNTIL 2003-07-23 | RESIGNED |
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 1993-07-01 UNTIL 1997-04-30 | RESIGNED |
MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 1993-07-01 UNTIL 2003-07-23 | RESIGNED |
ANTHONY JOHN DAVENPORT | May 1943 | British | Director | 1992-06-30 UNTIL 1993-08-01 | RESIGNED |
ANTHONY JOHN DAVENPORT | May 1943 | British | Director | 1994-04-20 UNTIL 1996-05-31 | RESIGNED |
IAN HARVEY | May 1951 | British | Director | 1997-04-24 UNTIL 2000-12-31 | RESIGNED |
JAMES ANTHONY DERIAZ CROFT | Jun 1937 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
MS SUSAN VIVIEN CLAYTON | Sep 1957 | British | Director | 1995-03-31 UNTIL 1997-04-30 | RESIGNED |
GRENVILLE CARR-JONES | Jan 1947 | British | Director | 1992-06-30 UNTIL 1995-07-31 | RESIGNED |
ANDREW JOHN MACK HUNTLEY | Jan 1939 | British | Director | 1992-06-30 UNTIL 2002-01-01 | RESIGNED |
MR MICHAEL HARRIS BRODTMAN | Sep 1960 | British | Director | 1999-03-10 UNTIL 2003-07-23 | RESIGNED |
MR STEPHEN LESLIE BARTER | Mar 1957 | British | Director | 1993-07-01 UNTIL 1997-04-30 | RESIGNED |
JOHN RICHARD ARDLEY | Aug 1950 | British | Director | 1999-03-10 UNTIL 2002-05-31 | RESIGNED |
MR CLIVE NICHOLAS GERALD ARDING | Dec 1946 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
MR MARK FRANCIS CREAMER | Jan 1957 | British | Director | 2010-08-31 UNTIL 2017-09-29 | RESIGNED |
MR STEPHEN ARTHUR HUBBARD | Nov 1952 | British | Director | 1992-06-30 UNTIL 2003-07-23 | RESIGNED |
ROBERT GEORGE GLOVER | May 1945 | British | Director | 1992-06-30 UNTIL 1997-08-19 | RESIGNED |
MARTIN SEAN LEWIS | Apr 1963 | British | Director | 2011-12-13 UNTIL 2017-12-07 | RESIGNED |
MR GEORGE EDWARD WEBSTER | Feb 1948 | British | Director | 1992-06-30 UNTIL 2002-03-31 | RESIGNED |
MR ANDREW JOHN WATERS | May 1953 | British | Director | 1992-06-30 UNTIL 1997-04-30 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNER | Apr 1947 | British | Director | 1992-06-30 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 |