UKBizDB.co.uk

CBRE UK ACQUISITION COMPANY LIMITED

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

This company is commonly known as Cbre Uk Acquisition Company Limited. The company was founded 10 years ago and was given the registration number 08749010. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:CBRE UK ACQUISITION COMPANY LIMITED
Company Number:08749010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director30 April 2021Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director18 May 2022Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director29 June 2020Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director25 October 2013Active
St Martin's Court, 10 Paternoster Row, London, United Kingdom, EC4M 7HP

Director25 October 2013Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director19 July 2019Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director17 January 2020Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director05 November 2015Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director25 October 2013Active
2929 Arch Street, Suite 1500, Philadelphia, United States, 19104

Director19 July 2017Active
100, North Sepulveda Boulevard, Suite 1000, El Segundo, Usa, 90245

Director31 May 2016Active
St Martin's Court, 10 Paternoster Row, London, United Kingdom, EC4M 7HP

Director25 October 2013Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director12 October 2018Active

People with Significant Control

Cbre Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Paternoster Row, London, England, EC4M 7HP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

Download
2022-08-16Gazette

Gazette notice voluntary.

Download
2022-08-04Dissolution

Dissolution application strike off company.

Download
2022-07-05Capital

Capital statement capital company with date currency figure.

Download
2022-07-05Capital

Legacy.

Download
2022-07-05Insolvency

Legacy.

Download
2022-07-05Resolution

Resolution.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-04-19Accounts

Accounts with accounts type small.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Change person director company with change date.

Download
2022-01-04Officers

Change person director company with change date.

Download
2021-12-15Address

Change registered office address company with date old address new address.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-03-16Accounts

Accounts with accounts type full.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2020-01-21Officers

Termination director company with name termination date.

Download
2020-01-15Accounts

Accounts with accounts type full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.