Active - Proposal to Strike off
Company Information for CBRE FINANCIAL SERVICES LIMITED
ST MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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CBRE FINANCIAL SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
ST MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC4M 7HP Other companies in EC4M | ||||||
Previous Names | ||||||
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Company Number | 02005753 | |
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Company ID Number | 02005753 | |
Date formed | 1986-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-07 06:43:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX CONSTANTINOS NAFTIS |
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PHILIP JOHN CROPPER |
||
DAVID COMMERFORD MARTIN |
||
PAUL ROYSTON ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER SMITH |
Director | ||
EDWARD THOMAS DAVID LUKER |
Director | ||
MALCOLM MCNEIL WILSON |
Director | ||
MARK FRANCIS CREAMER |
Director | ||
BRADLEY JOSEPH BAUMAN |
Director | ||
JOHN KENNETH SWAIN |
Company Secretary | ||
MICHAEL JAMES ETTRICK MARSHALL |
Director | ||
BERNARD JOHN RICHARD DE SAULLES |
Director | ||
ROBERT ANDREW FARNES |
Director | ||
DONALD NEWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LDM BELFAST LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1997-08-11 | Active | |
CBRE LOAN SERVICES LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
FINTAN LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2000-09-28 | Active - Proposal to Strike off | |
CB RICHARD ELLIS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1992-04-06 | Active - Proposal to Strike off | |
CBRE CAPITAL ADVISORS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1987-12-04 | Active - Proposal to Strike off | |
CBRE INDIRECT INVESTMENT SERVICES LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1990-08-29 | Active | |
CBRE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-03-27 | Active | |
CBRE MANAGEMENT SERVICES LIMITED | Company Secretary | 1999-10-22 | CURRENT | 1979-02-15 | Active | |
CBRE INDIRECT INVESTMENT SERVICES LIMITED | Director | 2004-11-18 | CURRENT | 1990-08-29 | Active | |
CBRE INDIRECT INVESTMENT SERVICES LIMITED | Director | 2005-01-24 | CURRENT | 1990-08-29 | Active | |
CBRE INDIRECT INVESTMENT SERVICES LIMITED | Director | 2005-01-24 | CURRENT | 1990-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CROPPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 25/11/2015 | |
CERTNM | Company name changed cb richard ellis financial services LIMITED\certificate issued on 27/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COMMERFORD MARTIN / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROYSTON ROBINSON / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CROPPER / 12/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROYSTON ROBINSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COMMERFORD MARTIN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SMITH / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEX CONSTANTINOS NAFTIS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CROPPER / 23/10/2009 | |
RES01 | ADOPT ARTICLES 16/09/2009 | |
RES13 | SECT 550, SECT 175, SECT 28 16/09/2009 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD LUKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM WILSON | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ST MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC4M 7HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CBRE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 77 GROSVENOR STREET LONDON W1K 3JT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CB HILLIER PARKER FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 23/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | RE SEC 394 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/00 | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CBRE FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |