CBRE INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805106. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805106. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THIRD FLOOR
LONDON
EC4M 9AF
This Company Originates in : United Kingdom
Previous trading names include:
CBRE GLOBAL INVESTORS LIMITED (until 22/09/2021)
CBRE GLOBAL INVESTORS LIMITED (until 22/09/2021)
CBRE GLOBAL INVESTORS UK LIMITED (until 10/11/2011)
CB RICHARD ELLIS INVESTORS LIMITED (until 02/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-01-16 | CURRENT | ||
MRS HANNAH MARSHALL | Feb 1980 | British | Director | 2017-06-02 | CURRENT |
GILLIAN ANNE ROANTREE | Apr 1960 | Irish | Director | 2021-05-20 | CURRENT |
MANU SHEEL CHOPRA | Jul 1977 | British | Director | 2020-07-10 | CURRENT |
MR JOSEPH MICHAEL SHAOUL | Feb 1940 | British | Director | 2000-04-19 UNTIL 2004-03-31 | RESIGNED |
PETER BOWYER ALLANSON | Sep 1955 | Secretary | 1999-11-16 UNTIL 2002-01-25 | RESIGNED | |
SIMON JOHN RADFORD | Aug 1958 | British | Director | 2000-01-28 UNTIL 2004-03-31 | RESIGNED |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2002-01-11 UNTIL 2004-03-31 | RESIGNED |
MR MICHAEL ALISTAIR NESS | Jun 1973 | British | Director | 2012-05-16 UNTIL 2020-09-15 | RESIGNED |
MR TIMOTHY JOHN MUNN | May 1976 | British | Director | 2016-09-19 UNTIL 2019-12-12 | RESIGNED |
MR MICHAEL JAMES ETTRICK MARSHALL | Apr 1947 | British | Director | 2004-01-19 UNTIL 2007-12-31 | RESIGNED |
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2012-02-29 UNTIL 2018-05-18 | RESIGNED |
MR JEAN LAMOTHE | Feb 1961 | Canadian | Director | 2012-02-29 UNTIL 2014-04-16 | RESIGNED |
NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2005-03-01 UNTIL 2012-01-10 | RESIGNED |
ROBERT HOWARD ZERBST | Nov 1946 | Usa | Director | 2004-01-20 UNTIL 2011-12-14 | RESIGNED |
FABRICE ROCHU | Secretary | 2009-06-30 UNTIL 2013-01-16 | RESIGNED | ||
ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2004-11-01 UNTIL 2009-06-30 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Secretary | 2003-01-31 UNTIL 2003-11-03 | RESIGNED |
ALISON BUTTERY | Secretary | 2002-02-18 UNTIL 2003-01-31 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-12 UNTIL 1999-11-16 | RESIGNED | ||
ANDREW JOHN MACK HUNTLEY | Jan 1939 | British | Director | 2000-04-19 UNTIL 2003-09-30 | RESIGNED |
FIONA KATHLEEN SPENCER JONES | Aug 1969 | British | Director | 2006-08-25 UNTIL 2008-10-15 | RESIGNED |
MICHAEL JOHN STRONG | Dec 1947 | British | Director | 2002-07-15 UNTIL 2004-07-30 | RESIGNED |
MR GEORGE EDWARD WEBSTER | Feb 1948 | British | Director | 1999-11-16 UNTIL 2002-04-01 | RESIGNED |
GILES EDWARD AYLIFFE KING | Nov 1966 | British | Director | 2005-03-01 UNTIL 2012-02-23 | RESIGNED |
RICHARD EVERETT | Jul 1965 | British | Director | 2006-08-25 UNTIL 2012-03-13 | RESIGNED |
PAUL ANDREW GIBSON | Mar 1980 | British | Director | 2017-06-02 UNTIL 2020-09-15 | RESIGNED |
MR SIMON MARK FARNSWORTH | Sep 1967 | British | Director | 2012-02-29 UNTIL 2013-10-31 | RESIGNED |
MR RICHARD WILLIAM IAN DEAN | May 1978 | British | Director | 2017-06-02 UNTIL 2022-11-01 | RESIGNED |
MR JONATHAN RODERICK DALE-HARRIS | Mar 1955 | British | Director | 2005-03-01 UNTIL 2012-04-20 | RESIGNED |
MR ANDREW JAMES COLMAN | Jul 1961 | British | Director | 2004-11-01 UNTIL 2009-01-29 | RESIGNED |
JAMES BENEDICT CLIFTON BROWN | May 1956 | British | Director | 2004-01-20 UNTIL 2017-04-21 | RESIGNED |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2012-02-29 UNTIL 2014-04-09 | RESIGNED |
MR MICHAEL HARRIS BRODTMAN | Sep 1960 | British | Director | 2002-04-09 UNTIL 2004-07-30 | RESIGNED |
JOHN RICHARD ARDLEY | Aug 1950 | British | Director | 2001-11-21 UNTIL 2002-04-09 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2003-11-03 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Investment Management Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |