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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) Active GROUP 94110 - Activities of business and employers membership organizations
BRITAIN - AUSTRALIA SOCIETY(THE) LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GLAZIERS HALL LIMITED LONDON BRIDGE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CBRE EUROPEAN TREASURY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBRE FM SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST LONDON Active FULL 85590 - Other education n.e.c.
CB RICHARD ELLIS REGISTRARS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CBRE HOTELS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS Dissolved... DORMANT 91020 - Museums activities
PRIORITY SITES INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRIORITY SITES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CBRE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EDUCATION DEVELOPMENT INTERNATIONAL PLC LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FINTAN LIMITED LONDON ENGLAND Dissolved... SMALL 68310 - Real estate agencies
CBRE LOAN SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BIRD PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LDM BELFAST LIMITED BELFAST Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FISH MOURNE LIMITED COLERAINE Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
WEST BAR BPRA LLP LONDON UNITED KINGDOM Active SMALL None Supplied

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