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CBRE LIMITED

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

This company is commonly known as Cbre Limited. The company was founded 26 years ago and was given the registration number 03536032. The firm's registered office is in LONDON. You can find them at St Martin's Court, 10 Paternoster Row, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CBRE LIMITED
Company Number:03536032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director01 January 2013Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director03 October 2022Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director02 February 2021Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director07 December 2017Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director12 April 2022Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director27 April 2021Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Secretary31 March 2000Active
The Olives London Road, Balcombe, Haywards Heath, RH17 6HS

Secretary02 November 1998Active
78 Sterndale Road, London, W14 0HX

Secretary10 June 1998Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary21 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 March 1998Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director01 June 2018Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director31 August 2010Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director19 September 2000Active
PO BOX 1441 Pebble Beach, California 93953, U S A, FOREIGN

Director03 July 1998Active
2 The Clockhouse, Glebe Court, Bishops Stortford, CM23 5AD

Director27 March 1998Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director19 May 2008Active
Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, TN8 6SZ

Director03 July 1998Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director19 August 2019Active
Bedford Farmhouse, Portsmouth Road Thursley, Godalming, GU8 6NN

Director12 December 2003Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director17 November 2017Active
149 Priests Lane, Shenfield, Brentwood, CM15 8HS

Director30 June 1998Active
1 Tarrant Place, Crawford Street, London, W1H 1AD

Director03 July 1998Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director25 November 2015Active
121 S Hope Street 610, Los Angeles 90012 California, U S A,

Director10 June 1998Active
27 Avenue Gardens, Teddington, TW11 0BH

Director20 December 2002Active
12101 Pine Street, Los Alamitos, Usa, 90720

Director01 January 2001Active
St Martins Court, 10 Paternoster Row, London, EC4M 7HP

Director19 August 2010Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director26 January 2006Active
25 Abinger Road, Chiswick, London, W4 1EU

Director12 December 2003Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director11 July 2005Active
73 Sussex Square, London, W2 2SS

Director03 July 1998Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director02 February 2021Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director01 July 2020Active
Flat 3 197 Queens Gate, London, SW7 5EU

Director01 January 2001Active

People with Significant Control

Cbre Holdings 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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