CB RICHARD ELLIS EUROPE LIMITED

Overview

Company Name	CB RICHARD ELLIS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03350437
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1997
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of CB RICHARD ELLIS EUROPE LIMITED?

(7487) /

Where is CB RICHARD ELLIS EUROPE LIMITED located?

Registered Office Address	St Martins Court 10 Paternoster Row EC4M 7HP London
Undeliverable Registered Office Address	No

What were the previous names of CB RICHARD ELLIS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
INSIGNIA RICHARD ELLIS EUROPE LIMITED	Feb 24, 2000	Feb 24, 2000
RICHARD ELLIS GROUP LIMITED	Apr 07, 1997	Apr 07, 1997

What are the latest accounts for CB RICHARD ELLIS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CB RICHARD ELLIS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2009

Application to strike the company off the register

3 pages

DS01

Oct 13, 2009

Termination of appointment of Martin Lubieniecki as a director

2 pages

TM01

Mar 10, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 09, 2009

Restoration by order of the court

3 pages

AC92

Apr 30, 2008

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2007

legacy

1 pages

652a

Sep 18, 2007

Full accounts made up to Dec 31, 2006

16 pages

Apr 18, 2007

legacy

3 pages

363a

Sep 01, 2006

Full accounts made up to Dec 31, 2005

15 pages

May 09, 2006

legacy

8 pages

363s

Oct 26, 2005

legacy

1 pages

288c

Oct 20, 2005

Full accounts made up to Dec 31, 2004

14 pages

Oct 14, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 14, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 14, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 14, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 14, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 14, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 02, 2005

legacy

1 pages

288b

Jun 02, 2005

legacy

3 pages

288a

Apr 15, 2005

legacy

8 pages

363a

Dec 29, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of CB RICHARD ELLIS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAFTIS, Alex Constantinos 20 Hurst Road DA15 9AA Sidcup Kent	Aug 17, 2004		Secretary	20 Hurst Road DA15 9AA Sidcup Kent		British		66972670002
SAMWORTH, Martin David Glemscot House Brawlings Lane SL9 0RE Chalfont St Peter Buckinghamshire	May 16, 2005		Director	Glemscot House Brawlings Lane SL9 0RE Chalfont St Peter Buckinghamshire	England	British	1960-11	91438790002
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
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	Apr 07, 1997	Mar 31, 1999	Secretary	St. Albans Avenue Chiswick W4 5JP London		British		26808610001
ANDRIEU, Jean Michel 9 Rue Edouard Detaille FOREIGN Paris 75017 France	Oct 03, 2002	Jul 23, 2003	Director	9 Rue Edouard Detaille FOREIGN Paris 75017 France		French	1942-2	87236310001
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
ASTON, James Andrew 222 Northbrook Way 29615 Greenville South Carolina United States Of America	Apr 29, 1998	Jul 23, 2003	Director	222 Northbrook Way 29615 Greenville South Carolina United States Of America		American	1952-12	58412090001
BENJAMIN, Victor Woolf 14 Woronzow Road St Johns Wood NW8 6QE London	Aug 19, 1997	Sep 01, 1998	Director	14 Woronzow Road St Johns Wood NW8 6QE London		British	1935-3	35534960004
BOURDAIS, Jean Claude Insignia Bourdais 160-164 Boulevard Haussmann FOREIGN Paris 75008 France	Jan 21, 2002	Jul 23, 2003	Director	Insignia Bourdais 160-164 Boulevard Haussmann FOREIGN Paris 75008 France		French	1942-6	81078320001
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
BUIJS, Peter Paul Insignia Bdr Prins Hendriklaan 52 PO BOX 75250 FOREIGN Nl 1070 Ag Amsterdam Netherlands	Jan 21, 2002	Jul 23, 2003	Director	Insignia Bdr Prins Hendriklaan 52 PO BOX 75250 FOREIGN Nl 1070 Ag Amsterdam Netherlands		Amsterdam	1954-6	81301000001
CAESAR, Kenneth John 3 The Rye Field CM3 4TR Little Baddow Essex	Apr 07, 1997	Apr 30, 1997	Director	3 The Rye Field CM3 4TR Little Baddow Essex	United Kingdom	British	1942-9	20514780001
DRIESSEN, Peter Insignia Bdr Prins Hendriklaan 52 PO BOX 75250 FOREIGN Nl 1070 Ag Amsterdam Netherlands	Jan 21, 2002	Jul 23, 2003	Director	Insignia Bdr Prins Hendriklaan 52 PO BOX 75250 FOREIGN Nl 1070 Ag Amsterdam Netherlands		British	1947-5	81301850001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Apr 30, 1997	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	May 02, 1997	Jun 16, 1998	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
FROGGATT, Alan Charles Bedford Farmhouse Portsmouth Road Thursley GU8 6NN Godalming Surrey	Apr 07, 1997	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	May 13, 1997	Aug 19, 1997	Director	Enderby 2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey		British	1945-5	20514790001
HARVEY, Ian 109 Wynchgate Southgate N14 6RJ London	Apr 30, 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	Apr 30, 1997	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	Apr 30, 1997	Jan 01, 2002	Director	Ashurst Fernhurst GU27 3JB Haslemere Surrey	United Kingdom	British	1939-1	2995330001
LUBIENIECKI, Martin Victor 25 Abinger Road Chiswick W4 1EU London	Jul 25, 2001	Oct 01, 2009	Director	25 Abinger Road Chiswick W4 1EU London	United Kingdom	British	1963-9	79768610003
LUKER, Edward Thomas David Beetle Cottage Carthouse Lane Horsell GU21 4XT Woking Surrey	May 02, 1997	Jan 01, 2002	Director	Beetle Cottage Carthouse Lane Horsell GU21 4XT Woking Surrey	England	British	1949-4	17864370001
MORGAN, Herbert Scott 26 Moore Street SW3 2QW London	Sep 09, 1998	Jul 23, 2003	Director	26 Moore Street SW3 2QW London		British	1961-1	60279450004
SAMWORTH, Martin Russet Barn Shire Lane, SL9 0QY Chalfont St. Peter Buckinghamshire	Jan 21, 2001	Jul 23, 2003	Director	Russet Barn Shire Lane, SL9 0QY Chalfont St. Peter Buckinghamshire		British	1960-11	91438790001
SIEGEL, Stephen 130 East 67th Street New York City 10021 FOREIGN New York Usa	Apr 29, 1998	Jul 23, 2003	Director	130 East 67th Street New York City 10021 FOREIGN New York Usa		American	1944-9	58519110001
STRONG, Michael John, Mr. The Coolins Manor House Lane KT23 4EJ Little Bookham Surrey	Apr 30, 1997	Jul 23, 2003	Director	The Coolins Manor House Lane KT23 4EJ Little Bookham Surrey	United Kingdom	British	1947-12	102596260001
THOMAS, Barbara, Lady St James's Street SW1A 1HD London 33	Aug 19, 1997	Sep 01, 1998	Director	St James's Street SW1A 1HD London 33		American	1946-12	88709030001
WARNER, Christopher Michael 1 Pindock Mews W9 2PY London	May 02, 1997	Jul 23, 2003	Director	1 Pindock Mews W9 2PY London		British	1947-4	31135160004
WEBSTER, George Edward 25 Spencer Walk NW3 1QZ London	Apr 30, 1997	Mar 31, 2002	Director	25 Spencer Walk NW3 1QZ London	England	British	1948-2	87845070001
WILDMAN, Robert John Franklin 10 Henniker Mews SW3 6BL London	Oct 29, 1997	Jan 13, 1998	Director	10 Henniker Mews SW3 6BL London	United Kingdom	British	1943-10	18513180001
WILDMAN, Robert John Franklin 10 Henniker Mews SW3 6BL London	May 13, 1997	Aug 19, 1997	Director	10 Henniker Mews SW3 6BL London	United Kingdom	British	1943-10	18513180001

View Detailed Information on Officers and People with Significant Control

Does CB RICHARD ELLIS EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge on cash deposit	Created On Sep 22, 1994 Acquired On Apr 30, 1997 Delivered On May 19, 1997	Outstanding	Amount secured All moneys and liabilities due or to become due from richard ellis limited to the chargee under or pursuant to the facility agreement (as defined) or from or by the depositors (as defined) under or pursuant to the deed of charge
	Short particulars First fixed charge the deposit on account/no. 70710377 designated "richard elli re hypobank of the depositors (as defined) with barclays bank PLC. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken Und Wechsel Bank Aktiengesellschaft,London Branch
	Transactions May 19, 1997Registration of an acquisition (400)

View Detailed Information on Charges

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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