CBRE ACQUISITION COMPANY 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7HP

Company number 09733477
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address ST MARTIN'S COURT, 10, PATERNOSTER ROW, LONDON, ENGLAND, EC4M 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Statement of capital following an allotment of shares on 16 May 2016 GBP 4 ; Appointment of Stephen Charles Thompson as a director on 31 May 2016. The most likely internet sites of CBRE ACQUISITION COMPANY 3 LIMITED are www.cbreacquisitioncompany3.co.uk, and www.cbre-acquisition-company-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbre Acquisition Company 3 Limited is a Private Limited Company. The company registration number is 09733477. Cbre Acquisition Company 3 Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Cbre Acquisition Company 3 Limited is St Martin S Court 10 Paternoster Row London England Ec4m 7hp. . GREEN, Duncan James is a Director of the company. MIDLER, Laurence H. is a Director of the company. THETFORD, Elizabeth Cormack is a Director of the company. THOMPSON, Stephen Charles is a Director of the company. Director EMBUREY, Philip George has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director YOUNGER, Becky Hanbury has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREEN, Duncan James
Appointed Date: 05 November 2015
63 years old
Director
MIDLER, Laurence H.
Appointed Date: 18 August 2015
60 years old
Director
THETFORD, Elizabeth Cormack
Appointed Date: 18 August 2015
70 years old
Director
THOMPSON, Stephen Charles
Appointed Date: 31 May 2016
60 years old

Resigned Directors

Director
EMBUREY, Philip George
Resigned: 05 November 2015
Appointed Date: 18 August 2015
70 years old
Director
PLIMMER, Tracy Lee
Resigned: 18 August 2015
Appointed Date: 14 August 2015
49 years old
Director
YOUNGER, Becky Hanbury
Resigned: 31 May 2016
Appointed Date: 18 August 2015
70 years old

Persons With Significant Control

Cbre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cbre Uk Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBRE ACQUISITION COMPANY 3 LIMITED Events

23 Sep 2016
Confirmation statement made on 13 August 2016 with updates
08 Jul 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 4
01 Jun 2016
Appointment of Stephen Charles Thompson as a director on 31 May 2016
31 May 2016
Termination of appointment of Becky Hanbury Younger as a director on 31 May 2016
11 Nov 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 4
...
... and 6 more events
18 Aug 2015
Appointment of Mr Philip George Emburey as a director on 18 August 2015
18 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
18 Aug 2015
Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to St Martin's Court, 10 Paternoster Row London EC4M 7HP on 18 August 2015
18 Aug 2015
Termination of appointment of Tracy Lee Plimmer as a director on 18 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 2

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