CBRE 30 ST MARY AXE MANAGEMENT LIMITED
Overview
| Company Name | CBRE 30 ST MARY AXE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08430052 |
| 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 CBRE 30 ST MARY AXE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CBRE 30 ST MARY AXE MANAGEMENT LIMITED located?
| Registered Office Address | c/o CBRE LIMITED St Martin's Court 10 Paternoster Row EC4M 7HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBRE 30 ST MARY AXE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CBRE 30 ST MARY AXE MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CBRE 30 ST MARY AXE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Martin Sean Lewis as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Lewsley as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Patrick King as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Lewsley as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Richard John Philip Williams as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Patrick King as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Naftis as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Tracy Plimmer as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Cbre Ltd St Martin's Court Paternoster Row London EC4M 7HP United Kingdom* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
Who are the officers of CBRE 30 ST MARY AXE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAFTIS, Alex | Secretary | c/o Cbre Limited Paternoster Row EC4M 7HP London St Martin's Court 10 United Kingdom | 176675550001 | |||||||
| LEWIS, Martin Sean | Director | c/o Cbre Limited Paternoster Row EC4M 7HP London St Martin's Court 10 | England | British | 153665300001 | |||||
| WILLIAMS, Richard Jon Philip | Director | c/o Cbre Limited Paternoster Row EC4M 7HP London St Martin's Court 10 United Kingdom | United Kingdom | British | 199500370001 | |||||
| KING, David Patrick | Director | c/o Cbre Limited Paternoster Row EC4M 7HP London St Martin's Court 10 United Kingdom | England | Irish | 176787050001 | |||||
| LEWSLEY, John Charles | Director | c/o Cbre Limited Paternoster Row EC4M 7HP London St Martin's Court 10 United Kingdom | Scotland | British | 229215360001 | |||||
| PLIMMER, Tracy Lee | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 101346150002 |
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