CBRE CAPITAL ADVISORS LIMITED

Overview

Company Name	CBRE CAPITAL ADVISORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02202845
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1987
Date of Cessation	Aug 23, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBRE CAPITAL ADVISORS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CBRE CAPITAL ADVISORS LIMITED located?

Registered Office Address	Henrietta House Henrietta Place W1G 0NB London England
Undeliverable Registered Office Address	No

What were the previous names of CBRE CAPITAL ADVISORS LIMITED?

Previous Company Names
Company Name	From	Until
CBRE REAL ESTATE FINANCE LIMITED	Nov 30, 2011	Nov 30, 2011
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED	Mar 16, 2007	Mar 16, 2007
CB RICHARD ELLIS FINANCIAL LIMITED	Sep 20, 2004	Sep 20, 2004
CBRE FINANCIAL LIMITED	Aug 24, 2004	Aug 24, 2004
CBRE CORPORATE FINANCE LIMITED	Jul 23, 2003	Jul 23, 2003
INSIGNIA FINANCIAL SERVICES LIMITED	Aug 17, 2001	Aug 17, 2001
INSIGNIA RICHARD ELLIS FINANCIAL LIMITED	Feb 17, 2000	Feb 17, 2000
RICHARD ELLIS VENTURE CONSULTANTS LIMITED	Feb 24, 1988	Feb 24, 1988
FORMATSTABLE LIMITED	Dec 04, 1987	Dec 04, 1987

What are the latest accounts for CBRE CAPITAL ADVISORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CBRE CAPITAL ADVISORS LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2021

Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on Dec 13, 2021

1 pages

AD01

Oct 20, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2021

Application to strike the company off the register

1 pages

DS01

Sep 24, 2021

Statement of capital following an allotment of shares on Sep 17, 2021

Capital: GBP 133,001

3 pages

SH01

Feb 23, 2021

Director's details changed for Mr David Simon Mercado on Feb 15, 2021

2 pages

CH01

Nov 16, 2020

Termination of appointment of Graham John Barnes as a director on Nov 12, 2020

1 pages

TM01

Nov 16, 2020

Termination of appointment of Paul Royston Robinson as a director on Nov 12, 2020

1 pages

TM01

Nov 03, 2020

Full accounts made up to Dec 31, 2019

27 pages

Oct 19, 2020

Confirmation statement made on Oct 15, 2020 with no updates

3 pages

CS01

Oct 17, 2019

Confirmation statement made on Oct 15, 2019 with no updates

3 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

26 pages

Dec 28, 2018

Full accounts made up to Dec 31, 2017

25 pages

Oct 22, 2018

Confirmation statement made on Oct 15, 2018 with no updates

3 pages

CS01

Mar 09, 2018

Termination of appointment of Philip John Cropper as a director on Feb 28, 2018

1 pages

TM01

Jan 02, 2018

Appointment of Mr David Mercado as a director on Dec 07, 2017

2 pages

AP01

Jan 02, 2018

Termination of appointment of Martin Sean Lewis as a director on Dec 07, 2017

1 pages

TM01

Oct 19, 2017

Confirmation statement made on Oct 15, 2017 with no updates

3 pages

CS01

Oct 07, 2017

Full accounts made up to Dec 31, 2016

26 pages

Oct 20, 2016

Confirmation statement made on Oct 15, 2016 with updates

5 pages

CS01

Sep 30, 2016

Full accounts made up to Dec 31, 2015

24 pages

Oct 15, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 133,000	SH01

Oct 03, 2015

Full accounts made up to Dec 31, 2014

20 pages

Jun 29, 2015

Appointment of Mr Richard Dakin as a director on May 19, 2015

2 pages

AP01

View All Filings

Who are the officers of CBRE CAPITAL ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAFTIS, Alex Constantinos Henrietta Place W1G 0NB London Henrietta House England	Aug 17, 2004		Secretary	Henrietta Place W1G 0NB London Henrietta House England		British		66972670002
DAKIN, Richard David Charles Henrietta Place W1G 0NB London Henrietta House England	May 19, 2015		Director	Henrietta Place W1G 0NB London Henrietta House England	United Kingdom	British	1963-12	150851590001
MERCADO, David Simon Henrietta Place W1G 0NB London Henrietta House England	Dec 07, 2017		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1976-7	240956630002
ALLANSON, Peter Bowyer 53 High Street HP16 0PL Great Missenden Buckinghamshire	Sep 20, 2000	Jan 25, 2002	Secretary	53 High Street HP16 0PL Great Missenden Buckinghamshire		British		16605320002
ALLANSON, Peter Bowyer 11 Dawlish Drive HA5 5LJ Pinner Middlesex		May 22, 1996	Secretary	11 Dawlish Drive HA5 5LJ Pinner Middlesex		British		16605320001
BUTTERY, Alison Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London	Feb 18, 2002	Jan 31, 2003	Secretary	Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London		British		80772440001
DICKSON, Valerie Anne 12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London	May 22, 1996	Sep 20, 2000	Secretary	12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London		British		47830710003
LUBIENIECKI, Martin Victor 25 Abinger Road Chiswick W4 1EU London	Jan 31, 2003	Aug 17, 2004	Secretary	25 Abinger Road Chiswick W4 1EU London		British		79768610003
BARNES, Graham John 10 Paternoster Row EC4M 7HP London St Martin's Court	May 19, 2015	Nov 12, 2020	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	England	British	1964-2	198141060001
BAYLISS, John Gun Green Oast Water Lane TN18 5BA Hawkhurst Kent	Feb 01, 1995	Jun 03, 1998	Director	Gun Green Oast Water Lane TN18 5BA Hawkhurst Kent		British	1934-1	4591060003
CROPPER, Philip John 10 Paternoster Row EC4M 7HP London St Martin's Court	Nov 18, 2004	Feb 28, 2018	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	Uk	British	1959-4	283945170001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent		Jul 23, 2003	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	36926690001
FITZGERALD, Michael Thomas Whin Cottage St Michaels Drive TN14 5SA Otford Kent		Sep 30, 1999	Director	Whin Cottage St Michaels Drive TN14 5SA Otford Kent		British	1956-5	62403370002
LEWIS, Martin Sean 10 Paternoster Row EC4M 7HP London St Martin's Court	Dec 13, 2011	Dec 07, 2017	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1963-4	257277480001
LOWTH, Alexis John 10 Paternoster Row EC4M 7HP London St Martin's Court	May 19, 2008	Aug 31, 2010	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	England	British	1971-10	118824870001
LUBIENIECKI, Martin Victor 25 Abinger Road Chiswick W4 1EU London	Jun 14, 2002	May 19, 2008	Director	25 Abinger Road Chiswick W4 1EU London	United Kingdom	British	1963-9	79768610003
LUKER, Edward Thomas David 10 Paternoster Row EC4M 7HP London St Martin's Court	Mar 13, 2001	Dec 01, 2009	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	England	British	1949-4	17864370001
MANNS, Noel George Herbert, Mr. 66 Bolingbroke Road Brook Green W14 0AH London		Apr 05, 1993	Director	66 Bolingbroke Road Brook Green W14 0AH London	United Kingdom	British	1959-7	46616800002
NOBLE-JONES, Peter Aubrey 13 Gastein Road W6 8LT London	May 01, 1993	Dec 19, 1995	Director	13 Gastein Road W6 8LT London		British	1961-6	68374990001
OPENSHAW, Carl Frederick 2 Calverley Park TN1 2SH Tunbridge Wells Kent		May 31, 1995	Director	2 Calverley Park TN1 2SH Tunbridge Wells Kent		British	1938-10	11327690002
PRINGLE, Alastair Charles Mackenzie Scullsgate House Benenden TN17 4LD Cranbrook Kent		Dec 07, 1994	Director	Scullsgate House Benenden TN17 4LD Cranbrook Kent		British	1943-6	16605360001
ROBINSON, Paul Royston 10 Paternoster Row EC4M 7HP London St Martin's Court	Nov 18, 2004	Nov 12, 2020	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	England	British	1962-12	83912630002
SIZER, David Anthony Grasslands The Ridge CR3 7AL Woldingham Surrey		Feb 25, 1998	Director	Grasslands The Ridge CR3 7AL Woldingham Surrey		British	1939-4	36595400001
SLADE, John Michael Temple 35 Delvino Road SW6 4AH London	Feb 01, 1995	Sep 30, 1996	Director	35 Delvino Road SW6 4AH London		British	1957-2	83151050001
SMITH, John Alexander 10 Paternoster Row EC4M 7HP London St Martin's Court	Mar 13, 2001	Dec 31, 2014	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	England	British	1954-11	66802280001
STRONG, Michael John The Coolins Manor House Lane KT23 4EJ Little Bookham Surrey	Feb 01, 1995	Nov 14, 2001	Director	The Coolins Manor House Lane KT23 4EJ Little Bookham Surrey	England	British	1947-12	102596260001
SWAINE, Richard David 8 Berkeley Road Crouch End N8 8RY London	May 01, 1993	Sep 15, 1995	Director	8 Berkeley Road Crouch End N8 8RY London		British	1962-11	45634050001
WILSON, Malcolm Mcneil 9 Fairfield Way RH16 1UT Haywards Heath West Sussex		Dec 31, 2008	Director	9 Fairfield Way RH16 1UT Haywards Heath West Sussex		British	1950-12	16605370004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBRE CAPITAL ADVISORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Limited

Apr 06, 2016

10 Paternoster Row

EC4M 7HP London

St Martin's Court

England

Legal Form	Private Lmited Company
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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