This company is commonly known as Cbre Hotels Limited. The company was founded 27 years ago and was given the registration number 03267110. The firm's registered office is in LONDON. You can find them at St Martins Court, 10 Paternoster Row, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | CBRE HOTELS LIMITED |
|---|---|---|
| Company Number | : | 03267110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St Martins Court, 10 Paternoster Row, London, EC4M 7HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 12 November 2020 | Active |
| Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 21 June 2021 | Active |
| Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 29 August 2019 | Active |
| 53 High Street, Great Missenden, HP16 0PL | Secretary | 20 September 2000 | Active |
| Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS | Secretary | 18 February 2002 | Active |
| 17 Park Avenue, Ruislip, HA4 7UQ | Secretary | 24 October 1996 | Active |
| 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG | Secretary | 10 June 1998 | Active |
| 25 Abinger Road, Chiswick, London, W4 1EU | Secretary | 31 January 2003 | Active |
| Henrietta House, Henrietta Place, London, England, W1G 0NB | Secretary | 02 November 2011 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7HP | Secretary | 17 August 2004 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 22 October 1996 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7HP | Director | 19 May 2008 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7HP | Director | 19 August 2019 | Active |
| Bedford Farmhouse, Portsmouth Road Thursley, Godalming, GU8 6NN | Director | 15 June 2001 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7HP | Director | 15 June 2001 | Active |
| St Martin's Court, 10 Paternoster Row, London, United Kingdom, EC4M 7HP | Director | 05 November 2015 | Active |
| 100 East Huron, Chicago, Illinois, 60611 | Director | 24 October 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 22 October 1996 | Active |
| 15 Acacia Gardens, London, NW8 6AH | Director | 24 October 1996 | Active |
| 5 Coombe House, Devey Close, Kingston Upon Thames, KT2 7DH | Director | 24 October 1996 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7HP | Director | 05 November 2015 | Active |
| St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 05 February 2007 | Active |
| 25 Abinger Road, Chiswick, London, W4 1EU | Director | 14 June 2002 | Active |
| 108 Pembroke Street, Boston, Usa, 0211812 | Director | 24 October 1996 | Active |
| Flat 1 9 Coleherne Road, London, SW10 9BS | Director | 15 June 2001 | Active |
| St Martins Court, 10 Paternoster Row, London, EC4M 7HP | Director | 16 May 2005 | Active |
| 2527 Bunya Street, Newport Beach, California, 92660 | Director | 25 February 1997 | Active |
| Manor Cottage, Sandy Lane, Guildford, GU3 1HB | Director | 24 October 1996 | Active |
| Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 14 February 2018 | Active |
| Devon House, 11 Waterden Road, Guildford, GU1 2AN | Director | 24 October 1996 | Active |
| Cbre Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
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