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CBRE N.I. LIMITED

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

This company is commonly known as Cbre N.i. Limited. The company was founded 26 years ago and was given the registration number NI032803. The firm's registered office is in BELFAST. You can find them at The Linenhall, 32-38 Linenhall Street, Belfast, Antrim. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CBRE N.I. LIMITED
Company Number:NI032803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, BT2 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG

Director31 December 2020Active
The Linenhall, 32-38 Linenhall Street, Belfast, Ni, BT2 8BG

Director28 March 2001Active
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG

Director31 December 2020Active
Myrtle Parkhouse, 9 Myrtle Park, Dun Laoghaire,

Secretary11 August 1997Active
St Martins Court, 10 Paternoster Row, London, EC4M 7HP

Secretary01 July 2006Active
St Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP

Director08 March 2016Active
Mallingdown Farm, Down Street, Piltdown, Uckfield, TN22 3XU

Director19 May 2008Active
81 Moyne Road, Ranelagh, Dublin 6,

Director01 February 1999Active
Touchstone, Hullbrook Lane, Shamley Green, Guildford, GU5 0UQ

Director11 August 1997Active
1 Carnglave Manor, Spa, Ballynahinch, BT24 8XE

Director01 September 2000Active
72 The Maple, Herbert Park Lane, Ballsbridge,

Director11 August 1997Active
96 Ballinderry Road, Ballinderry Upper, BT28 2NW

Director11 August 1997Active
The Linenhall, 32-38 Linenhall Street, Belfast, Ni, BT2 8BG

Director01 January 2009Active
The Moyle, 10 Upper Knockbreda Road, Belfast, BT6 9QA

Director24 May 2004Active
St Martins Court, 10 Paternoster Row, London, EC4M 7HP

Director21 August 2006Active
25 Abinger Road, Chiswick, London, W4 1EU

Director22 August 2006Active
25 Abinger Road, Chiswick, London, W4 1EU

Director31 January 2003Active
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG

Director01 January 2009Active
Myrtle Parkhouse, 9 Myrtle Park, Dun Laoghaire,

Director22 October 2000Active
St Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP

Director04 September 2019Active
1 Willesden Park, Belfast, Co Antrim, BT9 5GX

Director22 October 2000Active
Imperial House, Donegall Square East, Belfast, Northern Ireland, BT1 3HD

Director17 January 2005Active
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG

Director31 August 2010Active
49 Taybridge Road, London, SW11 5PR

Director04 January 2005Active
64 Partickhill Road, Glasgow, G11 5BA

Director11 August 1997Active
3 Chesterfield View, Castleknock, Dublin 15,

Director02 April 2004Active

People with Significant Control

Ldm Adivsory Limited
Notified on:31 December 2020
Status:Active
Country of residence:Northern Ireland
Address:7th Floor, The Linenhall, Linenhall Street, Belfast, Northern Ireland, BT2 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbre (Ireland)
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Connaught House, Number 1, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-08Persons with significant control

Notification of a person with significant control.

Download
2021-01-08Resolution

Resolution.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2021-01-07Officers

Termination director company with name termination date.

Download
2021-01-07Officers

Termination secretary company with name termination date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-12-15Accounts

Accounts with accounts type full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Officers

Appoint person director company with name date.

Download
2019-09-12Officers

Termination director company with name termination date.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type full.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download

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