CB RICHARD ELLIS PT GP LIMITED
Overview
| Company Name | CB RICHARD ELLIS PT GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05467066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PT GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CB RICHARD ELLIS PT GP LIMITED located?
| Registered Office Address | Third Floor One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CB RICHARD ELLIS PT GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2528) LIMITED | May 31, 2005 | May 31, 2005 |
What are the latest accounts for CB RICHARD ELLIS PT GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CB RICHARD ELLIS PT GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Giles Edward Ayliffe King as a director on Nov 25, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Cbre Global Investors (Uk) Limited as a secretary on Jan 16, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Fabrice Rochu as a secretary on Jan 16, 2013 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 21 Bryanston Street London W1H 7PR on Sep 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Oliver Preston as a director on Jan 10, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas Oliver Preston on May 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fabrice Rochu on May 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Giles Edward Ayliffe King on May 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Benedict Clifton Brown on May 31, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CB RICHARD ELLIS PT GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE GLOBAL INVESTORS (UK) LIMITED | Secretary | One New Change EC4M 9AF London Third Floor England |
| 98655040004 | ||||||||||
| CLIFTON BROWN, James Benedict | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 86773990001 | |||||||||
| NAFTIS, Alex Constantinos | Secretary | 20 Hurst Road DA15 9AA Sidcup Kent | British | 66972670002 | ||||||||||
| ROCHU, Fabrice | Secretary | One New Change EC4M 9AF London Third Floor United Kingdom | British | 139612500001 | ||||||||||
| 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 | |||||||||||
| COLMAN, Andrew James | Director | 46a Whyteleafe Road CR3 5EF Caterham Surrey | United Kingdom | British | 100661100001 | |||||||||
| KING, Giles Edward Ayliffe | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 95362600002 | |||||||||
| MARSHALL, Michael James Ettrick | Director | 14 Palmerston House W8 7PU London | United Kingdom | British | 35562920001 | |||||||||
| PRESTON, Nicholas Oliver | Director | Bryanston Street W1H 7PR London 21 | United Kingdom | British | 172740620001 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
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