CB RICHARD ELLIS LIMITED - LONDON


Company Profile Company Filings

Overview

CB RICHARD ELLIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CB RICHARD ELLIS LIMITED was incorporated 28 years ago on 06/04/1992 and has the registered number: 02704074. The accounts status is SMALL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

ST MARTIN'S COURT
LONDON
EC4M 7HP

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
06/04/2020 20/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CIARAN EDWARD BIRD Nov 1971 British Director 2013-01-01 CURRENT
MR DAVID MERCADO Jul 1976 British Director 2017-12-07 CURRENT
ALEX CONSTANTINOS NAFTIS Nov 1964 British Secretary 2004-08-17 CURRENT
MR BRIAN NICHOLAS HARRIS Dec 1931 British Director 1992-09-25 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
MR KENNETH JOHN CAESAR Sep 1942 British Director 1992-05-29 UNTIL 1997-04-30 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
MR ANDREW JOHN WATERS May 1953 British Director 1992-06-30 UNTIL 1997-04-30 RESIGNED
MR GEORGE EDWARD WEBSTER Feb 1948 British Director 1992-06-30 UNTIL 2002-03-31 RESIGNED
MARTIN SEAN LEWIS Apr 1963 British Director 2011-12-13 UNTIL 2017-12-07 RESIGNED
ROBERT GEORGE GLOVER May 1945 British Director 1992-06-30 UNTIL 1997-08-19 RESIGNED
MR CHRISTOPHER MICHAEL WARNER Apr 1947 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
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
ANDREW JOHN MACK HUNTLEY Jan 1939 British Director 1992-06-30 UNTIL 2002-01-01 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
TKB REGISTRARS LIMITED Nominee Secretary 1992-04-06 UNTIL 1992-06-30 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Nominee Director 1992-04-06 UNTIL 1992-05-29 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
PHILIP ARTHUR VICTOR SELIM OSMAN May 1951 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 British 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

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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