CBRE LIMITED
Overview
| Company Name | CBRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03536032 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Development of building projects (41100) / Construction
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CBRE 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CB RICHARD ELLIS LIMITED | Jul 23, 2003 | Jul 23, 2003 |
| CB HILLIER PARKER LIMITED | Jul 02, 1998 | Jul 02, 1998 |
| PRECIS (1633) LIMITED | Mar 27, 1998 | Mar 27, 1998 |
What are the latest accounts for CBRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CBRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for CBRE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Chisolm James Fry as a director on Jul 14, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Dominique Olivia Lawrie as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Elena Gifon as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||||||||||||||||||
Appointment of Mr Rishi Bhuchar as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Ciaran Edward Bird as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Nicholas James Knight as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Maria Mancini Minetti as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Cbre Holdings Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Dec 20, 2024
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||||||||||
Appointment of Ms Dominique Olivia Lawrie as a secretary on Aug 02, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Andrew Steven Horn as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Hendrikus Johannes Bernadus Voskuilen as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Alex Constantinos Naftis as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||||||||||||||
Who are the officers of CBRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHUCHAR, Rishi | Director | Henrietta Place W1G 0NB London Henrietta House England | England | British | 161651340001 | |||||
| FRY, Chisolm James | Director | Henrietta Place W1G 0NB London Henrietta House England | England | Australian,British | 350454730001 | |||||
| HETHERINGTON, Adam John | Director | Henrietta Place W1G 0NB London Henrietta House England | England | British | 279663730001 | |||||
| HORN, Andrew Steven | Director | Henrietta Place W1G 0NB London Henrietta House England | United States | American | 323560170001 | |||||
| KNIGHT, Nicholas James | Director | Henrietta Place W1G 0NB London Henrietta House England | England | British | 334414810001 | |||||
| MERCADO, David Simon | Director | Henrietta Place W1G 0NB London Henrietta House England | England | British | 240956630002 | |||||
| LAWRIE, Dominique Olivia | Secretary | Henrietta Place W1G 0NB London Henrietta House England | 325937890001 | |||||||
| NAFTIS, Alex Constantinos | Secretary | Henrietta Place W1G 0NB London Henrietta House England | British | 66972670002 | ||||||
| SWAIN, John Kenneth | Secretary | The Olives London Road Balcombe RH17 6HS Haywards Heath West Sussex | British | 5110680001 | ||||||
| THETFORD, Elizabeth | Secretary | 78 Sterndale Road W14 0HX London | British | 47188140001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAZZANO, Dara Ann | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | United States | American | 247361080001 | |||||
| BIRD, Ciaran Edward | Director | Henrietta Place W1G 0NB London Henrietta House England | England | British | 110049660002 | |||||
| BOROK, Gil | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | United States | American | 135249610001 | |||||
| CREAMER, Mark Francis | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | United Kingdom | British | 88030220001 | |||||
| DIDION, James | Director | PO BOX 1441 Pebble Beach California 93953 FOREIGN U S A | American | 61258030001 | ||||||
| DUNNING, Pamela Elizabeth | Director | 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire | British | 57501620001 | ||||||
| EMBUREY, Philip George | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | England | British | 56802790001 | |||||
| FARNES, Robert Andrew | Director | Scearnbank Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent | United Kingdom | British | 57839560001 | |||||
| FOLEY, Enda Gerard | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | England | Irish | 261281770001 | |||||
| FROGGATT, Alan Charles | Director | Bedford Farmhouse Portsmouth Road Thursley GU8 6NN Godalming Surrey | England | British | 36838560004 | |||||
| GAFFNER, Arlin E. | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | United States | American | 240333460001 | |||||
| GIFON, Elena | Director | Henrietta Place W1G 0NB London Henrietta House England | Switzerland | German | 300779990001 | |||||
| GILES, Michael John | Director | 149 Priests Lane Shenfield CM15 8HS Brentwood Essex | British | 59208740002 | ||||||
| GRANT, Roderick Andrew | Director | 1 Tarrant Place Crawford Street W1H 1AD London | British | 40437460002 | ||||||
| GREEN, Duncan James | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | England | British | 78619880002 | |||||
| HAECKEL, John Christopher | Director | 121 S Hope Street 610 Los Angeles 90012 California U S A | American | 61258450001 | ||||||
| KRAFT, Jeremy David | Director | 27 Avenue Gardens TW11 0BH Teddington Middlesex | United Kingdom | British | 71360190003 | |||||
| LEONETTI, James | Director | 12101 Pine Street 90720 Los Alamitos Orange County Usa | American | 73743310001 | ||||||
| LEWIS, Martin Sean | Director | 10 Paternoster Row EC4M 7HP London St Martins Court | United Kingdom | British | 257277480001 | |||||
| LOWTH, Alexis John | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | England | British | 118824870001 | |||||
| LUBIENIECKI, Martin Victor | Director | 25 Abinger Road Chiswick W4 1EU London | United Kingdom | British | 79768610003 | |||||
| MIDLER, Laurence Howard | Director | 10 Paternoster Row EC4M 7HP London St Martin's Court | United States | American | 106583670001 | |||||
| MINETTI, Maria Mancini | Director | Henrietta Place W1G 0NB London Henrietta House England | United States | American | 295039700001 |
Who are the persons with significant control of CBRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Holdings Limited | Apr 06, 2016 | Henrietta Place W1G 0NB London Henrietta House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CBRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0