Active
Company Information for CBRE EUROPEAN TREASURY LIMITED
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB,
|
Company Registration Number
02076512
Private Limited Company
Active |
Company Name | |
---|---|
CBRE EUROPEAN TREASURY LIMITED | |
Legal Registered Office | |
HENRIETTA HOUSE HENRIETTA PLACE LONDON W1G 0NB Other companies in EC4M | |
Company Number | 02076512 | |
---|---|---|
Company ID Number | 02076512 | |
Date formed | 1986-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:38:36 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH CORMACK THETFORD |
||
DUNCAN JAMES GREEN |
||
MARTIN DAVID SAMWORTH |
||
ELIZABETH CORMACK THETFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP GEORGE EMBUREY |
Director | ||
MICHAEL JOHN STRONG |
Director | ||
ALEXIS JOHN LOWTH |
Director | ||
MARTIN VICTOR LUBIENIECKI |
Director | ||
ALAN CHARLES FROGGATT |
Director | ||
ELLIS DEWITT REITER JNR |
Director | ||
JOHN THORNTON |
Director | ||
NEIL VAUGHAN THOMAS |
Director | ||
JAMES ARMISTEAD REID |
Director | ||
ALEX CONSTANTINOS NAFTIS |
Company Secretary | ||
MARK FRANCIS CREAMER |
Director | ||
ROBERT ANDREW FARNES |
Director | ||
RODERICK ANDREW GRANT |
Director | ||
JOHN KENNETH SWAIN |
Company Secretary | ||
DONALD NEWELL |
Director | ||
MICHAEL ESSEX DIGBY |
Director | ||
MICHAEL JOHN HALLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CB/TCC GLOBAL HOLDINGS LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
INSIGNIA EUROPE HOLDINGS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1998-07-23 | Active - Proposal to Strike off | |
REI INVESTMENTS LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1992-11-25 | Dissolved 2015-01-20 | |
CB RICHARD ELLIS COMMERCIAL LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1984-07-17 | Dissolved 2014-08-19 | |
CB RICHARD ELLIS REGISTRARS LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1992-11-25 | Dissolved 2015-10-27 | |
CBRE LIMITED | Director | 2015-11-25 | CURRENT | 1998-03-27 | Active | |
CB/TCC GLOBAL HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
CBRE HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2013-03-14 | Active | |
CBRE UK ACQUISITION COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
CBRE ACQUISITION COMPANY 3 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
ACQUISITION COMPANY FINANCE LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active | |
CBRE ACQUISITION COMPANY 2 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
NORLAND HOLDINGS LTD | Director | 2015-06-01 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
NORLAND INTEGRATED SERVICES LIMITED | Director | 2012-04-05 | CURRENT | 1985-01-18 | Dissolved 2016-11-22 | |
NORLAND ENABLEMENT LIMITED | Director | 2008-02-21 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
NORLAND FACILITIES MANAGEMENT LIMITED | Director | 2002-01-21 | CURRENT | 1999-06-16 | Dissolved 2016-03-29 | |
NORLAND ENVIRONMENTAL SERVICES LIMITED | Director | 2001-12-01 | CURRENT | 2000-02-07 | Dissolved 2016-03-29 | |
CBRE MANAGED SERVICES LIMITED | Director | 2001-09-26 | CURRENT | 1984-03-13 | Active | |
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED | Director | 2010-02-19 | CURRENT | 2002-01-23 | Active | |
CBRE LIMITED | Director | 2003-07-23 | CURRENT | 1998-03-27 | Active | |
CBRE GLOBAL SERVICES (UK) LIMITED | Director | 2017-12-29 | CURRENT | 2017-12-29 | Active | |
CBRE ACQUISITION COMPANY 3 LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
ACQUISITION COMPANY FINANCE LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-14 | Active | |
CBRE ACQUISITION COMPANY 2 LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
CBRE UK ACQUISITION COMPANY LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
CBRE HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-14 | Active | |
FRANC WARWICK | Director | 2012-09-07 | CURRENT | 2010-03-24 | Dissolved 2016-03-08 | |
CB/TCC GLOBAL HOLDINGS LIMITED | Director | 2006-12-12 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
REI INVESTMENTS LIMITED | Director | 2001-12-31 | CURRENT | 1992-11-25 | Dissolved 2015-01-20 | |
CB RICHARD ELLIS COMMERCIAL LIMITED | Director | 2001-12-31 | CURRENT | 1984-07-17 | Dissolved 2014-08-19 | |
CB RICHARD ELLIS REGISTRARS LIMITED | Director | 2001-12-31 | CURRENT | 1992-11-25 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS EVE MIKO | ||
Termination of appointment of Elizabeth Cormack Thetford on 2023-08-04 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CORMACK THETFORD | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mrs Marie-Ange Cornardeau on 2021-12-15 | ||
CH01 | Director's details changed for Mrs Marie-Ange Cornardeau on 2021-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH TRISTAN HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSH OSTER | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM St Martins Court 10 Paternoster Row London EC4M 7HP | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM St Martins Court 10 Paternoster Row London EC4M 7HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RUSH OSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIE-ANGE CORNARDEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENDA GERARD FOLEY | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID SAMWORTH | |
CH01 | Director's details changed for Miss Elizabeth Cormack Thetford on 2020-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
PSC02 | Notification of Cbre Evergreen Acquisition Co. 1 Limited as a person with significant control on 2020-03-26 | |
PSC07 | CESSATION OF CBRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT SHACKLETON | |
AP01 | DIRECTOR APPOINTED MR ENDA GERARD FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID SAMWORTH | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMBUREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
MISC | Amending 288A to change michael john strong's dob to 27/12/1947 from 20/12/1947 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS LOWTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE EMBUREY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN LOWTH / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRONG / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH THETFORD / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH THETFORD / 23/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 AND SECTION 550 | |
RES01 | ADOPT ARTICLES | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH THETFORD / 19/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN LUBIENIECKI | |
288a | DIRECTOR APPOINTED PHILIP GEORGE EMBUREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: ST MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC2M 7HP | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 77 GROSVENOR STREET LONDON W1K 3JT | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 77 GROSVENOR STREET LONDON W1K 3JT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
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 EUROPEAN TREASURY 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. |