CB RICHARD ELLIS LIMITED

Overview

Company Name	CB RICHARD ELLIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02704074
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1992
Date of Cessation	Nov 01, 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 CB RICHARD ELLIS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CB RICHARD ELLIS LIMITED located?

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

What were the previous names of CB RICHARD ELLIS LIMITED?

Previous Company Names
Company Name	From	Until
CBRE LIMITED	Jul 29, 2003	Jul 29, 2003
INSIGNIA RICHARD ELLIS LIMITED	Feb 17, 2000	Feb 17, 2000
RICHARD ELLIS ST. QUINTIN LIMITED	Mar 04, 1999	Mar 04, 1999
RICHARD ELLIS HOLDINGS LIMITED	Jan 14, 1994	Jan 14, 1994
RICHARD ELLIS (HOLDINGS) LIMITED	Apr 21, 1992	Apr 21, 1992
MATAHARI 452 LIMITED	Apr 06, 1992	Apr 06, 1992

What are the latest accounts for CB RICHARD ELLIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CB RICHARD ELLIS LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 20, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 16, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2022

Application to strike the company off the register

1 pages

DS01

Jul 05, 2022

Statement of capital on Jul 05, 2022

Capital: GBP 879.97

3 pages

SH19

Jul 05, 2022

legacy

1 pages

SH20

Jul 05, 2022

legacy

1 pages

CAP-SS

Jul 05, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05

Apr 19, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Jan 17, 2022

Accounts for a small company made up to Dec 31, 2020

17 pages

Jan 04, 2022

Director's details changed for Mr Ciaran Edward Bird on Dec 13, 2021

2 pages

CH01

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

Apr 09, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Feb 23, 2021

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

2 pages

CH01

Nov 03, 2020

Accounts for a small company made up to Dec 31, 2019

15 pages

Apr 07, 2020

Confirmation statement made on Apr 06, 2020 with no updates

3 pages

CS01

Oct 09, 2019

Accounts for a small company made up to Dec 31, 2018

16 pages

Apr 16, 2019

Confirmation statement made on Apr 06, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Accounts for a small company made up to Dec 31, 2017

15 pages

Apr 09, 2018

Confirmation statement made on Apr 06, 2018 with no updates

3 pages

CS01

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 07, 2017

Accounts for a small company made up to Dec 31, 2016

16 pages

Oct 03, 2017

Termination of appointment of Mark Francis Creamer as a director on Sep 29, 2017

1 pages

TM01

Apr 12, 2017

Confirmation statement made on Apr 06, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of CB RICHARD ELLIS 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
BIRD, Ciaran Edward Henrietta Place W1G 0NB London Henrietta House England	Jan 01, 2013		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1971-11	110049660002
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	Mar 31, 1999	Jan 25, 2002	Secretary	53 High Street HP16 0PL Great Missenden Buckinghamshire		British		16605320002
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	Mar 31, 1999	Jun 24, 1999	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
OSMAN, Philip Arthur Victor Selim St. Albans Avenue Chiswick W4 5JP London	Jun 30, 1992	Mar 31, 1999	Secretary	St. Albans Avenue Chiswick W4 5JP London		British		26808610001
TKB REGISTRARS LIMITED 50 Stratton Street W1X 6NX London	Apr 06, 1992	Jun 30, 1992	Nominee Secretary	50 Stratton Street W1X 6NX London				900002650001
ARDING, Clive Nicholas Gerald 1 Wingate Road W6 0UR London	Jun 30, 1992	Apr 30, 1997	Director	1 Wingate Road W6 0UR London	United Kingdom	British	1946-12	18507140001
ARDLEY, John Richard Churdles Farm Lane KT21 1HP Ashtead Surrey	Mar 10, 1999	May 31, 2002	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey		British	1950-8	29420900001
BARTER, Stephen Leslie Penshurst Westerfield IP6 9AL Ipswich Suffolk	Jul 01, 1993	Apr 30, 1997	Director	Penshurst Westerfield IP6 9AL Ipswich Suffolk	United Kingdom	British	1957-3	15577240001
BRODTMAN, Michael Harris 25 Park Avenue NW11 7SL London	Mar 10, 1999	Jul 23, 2003	Director	25 Park Avenue NW11 7SL London	England	British	1960-9	48234480002
CAESAR, Kenneth John 3 The Rye Field CM3 4TR Little Baddow Essex	May 29, 1992	Apr 30, 1997	Director	3 The Rye Field CM3 4TR Little Baddow Essex	United Kingdom	British	1942-9	20514780001
CARR-JONES, Grenville Brook Cottage Tandridge Lane Tandridge RH8 9NW Oxted Surrey	Jun 30, 1992	Jul 31, 1995	Director	Brook Cottage Tandridge Lane Tandridge RH8 9NW Oxted Surrey		British	1947-1	17485890002
CLAYTON, Susan Vivien 11 Patten Road SW18 3RH London	Mar 31, 1995	Apr 30, 1997	Director	11 Patten Road SW18 3RH London	England	British	1957-9	98599620001
CREAMER, Mark Francis 10 Paternoster Row EC4M 7HP London St Martin's Court	Aug 31, 2010	Sep 29, 2017	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1957-1	88030220001
CROFT, James Anthony Deriaz Five Oaks 32 Ninhams Wood BR6 8NJ Farnborough Kent	Jun 30, 1992	Apr 30, 1997	Director	Five Oaks 32 Ninhams Wood BR6 8NJ Farnborough Kent	England	British	1937-6	2821850001
DAVENPORT, Anthony John 29 Octavia House Medway Street SW1P 2TA London	Apr 20, 1994	May 31, 1996	Director	29 Octavia House Medway Street SW1P 2TA London		British	1943-5	2995310002
DAVENPORT, Anthony John Selwood Crakell Road RH2 7DT Reigate Surrey	Jun 30, 1992	Aug 01, 1993	Director	Selwood Crakell Road RH2 7DT Reigate Surrey		British	1943-5	2995310001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Jul 01, 1993	Jul 23, 2003	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	36926690001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	Jul 01, 1993	Apr 30, 1997	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	68191870001
EVANS, Robert William Greenham Redwood Place High Street Green, Chiddingfold GU8 4XY Godalming Surrey	Mar 10, 1999	Jul 23, 2003	Director	Redwood Place High Street Green, Chiddingfold GU8 4XY Godalming Surrey	United Kingdom	British	1952-1	64015810001
FORBES, Alan 60 Woodside Avenue Highgate N6 4ST London	Jun 30, 1992	Apr 30, 1997	Director	60 Woodside Avenue Highgate N6 4ST London		British	1939-3	17359950001
FROGGATT, Alan Charles Bedford Farmhouse Portsmouth Road Thursley GU8 6NN Godalming Surrey	Jun 30, 1992	May 16, 2005	Director	Bedford Farmhouse Portsmouth Road Thursley GU8 6NN Godalming Surrey	England	British	1949-7	36838560004
GLOVER, Robert George Enderby 2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey	Jun 30, 1992	Aug 19, 1997	Director	Enderby 2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey		British	1945-5	20514790001
HARRIS, Brian Nicholas Grants Paddock Grants Lane Limpsfield RH8 0RQ Oxted Surrey	Sep 25, 1992	Apr 30, 1997	Director	Grants Paddock Grants Lane Limpsfield RH8 0RQ Oxted Surrey	U.K.	British	1931-12	143822740001
HARVEY, Ian 109 Wynchgate Southgate N14 6RJ London	Apr 24, 1997	Dec 31, 2000	Director	109 Wynchgate Southgate N14 6RJ London	England	British	1951-5	77062180001
HUBBARD, Stephen Arthur Flat 7 74 Cadogan Square SW1X 0EA London	Jun 30, 1992	Jul 23, 2003	Director	Flat 7 74 Cadogan Square SW1X 0EA London	England	British	1952-11	31150500003
HUNTLEY, Andrew John Mack Ashurst Fernhurst GU27 3JB Haslemere Surrey	Jun 30, 1992	Jan 01, 2002	Director	Ashurst Fernhurst GU27 3JB Haslemere Surrey	United Kingdom	British	1939-1	2995330001
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
LISTER, Roger Patrick Fircroft Linersh Wood Road GU5 0EE Bramley Guildford Surrey	Mar 31, 1995	Apr 30, 1997	Director	Fircroft Linersh Wood Road GU5 0EE Bramley Guildford Surrey	United Kingdom	British	1954-10	168282490001
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	Jul 25, 2001	May 19, 2008	Director	25 Abinger Road Chiswick W4 1EU London	United Kingdom	British	1963-9	79768610003
LUCAS, Roger David Manor Farm Manor House Lane KT23 4EW Little Bookham Surrey	Jun 30, 1992	Apr 30, 1997	Director	Manor Farm Manor House Lane KT23 4EW Little Bookham Surrey		British	1940-8	59907080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CB RICHARD ELLIS 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 Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03536032

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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