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Cbre Clarion Securities Uk Limited, EC4M 9AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CBRE CLARION SECURITIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbre Clarion Securities Uk Limited. The company was founded 18 years ago and was given the registration number 05777523. The firm's registered office is in LONDON. You can find them at One New Change, 3rd Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CBRE CLARION SECURITIES UK LIMITED
Company Number:05777523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One New Change, 3rd Floor, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One New Change, 3rd Floor, London, EC4M 9AF

Director01 January 2022Active
309 Washington Street, Apt. 4206, Conshonocken, Usa,

Secretary31 May 2006Active
3 Aston Road, Malvern, Usa, 19355

Secretary23 August 2007Active
2063 Milford Pike, Quakertown 18951, Usa,

Secretary11 April 2006Active
One New Change, 3rd Floor, London, United Kingdom, EC4M 9AF

Secretary01 January 2013Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary11 April 2006Active
One New Change, 3rd Floor, London, EC4M 9AF

Director21 April 2016Active
553 Woodlea Lane, Berwyn, Usa,

Director11 April 2006Active
One New Change, 3rd Floor, London, United Kingdom, EC4M 9AF

Director12 December 2006Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director11 April 2006Active

People with Significant Control

Cbre Group, Inc.
Notified on:27 September 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Centre, The Corporation Trust Company, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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