CBRE CAPITAL ADVISORS LIMITED
LONDON CBRE REAL ESTATE FINANCE LIMITED CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED CB RICHARD ELLIS FINANCIAL LIMITED CBRE FINANCIAL LIMITED CBRE CORPORATE FINANCE LIMITED INSIGNIA FINANCIAL SERVICES LIMITED INSIGNIA RICHARD ELLIS FINANCIAL LIMITED RICHARD ELLIS FINANCIAL LIMITED

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

Company number 02202845
Status Active
Incorporation Date 4 December 1987
Company Type Private Limited Company
Address ST MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 133,000 . The most likely internet sites of CBRE CAPITAL ADVISORS LIMITED are www.cbrecapitaladvisors.co.uk, and www.cbre-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 Capital Advisors Limited is a Private Limited Company. The company registration number is 02202845. Cbre Capital Advisors Limited has been working since 04 December 1987. The present status of the company is Active. The registered address of Cbre Capital Advisors Limited is St Martin S Court 10 Paternoster Row London Ec4m 7hp. . NAFTIS, Alex Constantinos is a Secretary of the company. BARNES, Graham John is a Director of the company. CROPPER, Philip John is a Director of the company. DAKIN, Richard David Charles is a Director of the company. LEWIS, Martin Sean is a Director of the company. ROBINSON, Paul Royston is a Director of the company. Secretary ALLANSON, Peter Bowyer has been resigned. Secretary ALLANSON, Peter Bowyer has been resigned. Secretary BUTTERY, Alison has been resigned. Secretary DICKSON, Valerie Anne has been resigned. Secretary LUBIENIECKI, Martin Victor has been resigned. Director BAYLISS, John has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director FITZGERALD, Michael Thomas has been resigned. Director LOWTH, Alexis John has been resigned. Director LUBIENIECKI, Martin Victor has been resigned. Director LUKER, Edward Thomas David has been resigned. Director MANNS, Noel George Herbert has been resigned. Director NOBLE-JONES, Peter Aubrey has been resigned. Director OPENSHAW, Carl Frederick has been resigned. Director PRINGLE, Alastair Charles Mackenzie has been resigned. Director SIZER, David Anthony has been resigned. Director SLADE, John Michael Temple has been resigned. Director SMITH, John Alexander has been resigned. Director STRONG, Michael John has been resigned. Director SWAINE, Richard David has been resigned. Director WILSON, Malcolm Mcneil has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NAFTIS, Alex Constantinos
Appointed Date: 17 August 2004

Director
BARNES, Graham John
Appointed Date: 19 May 2015
61 years old

Director
CROPPER, Philip John
Appointed Date: 18 November 2004
66 years old

Director
DAKIN, Richard David Charles
Appointed Date: 19 May 2015
61 years old

Director
LEWIS, Martin Sean
Appointed Date: 13 December 2011
62 years old

Director
ROBINSON, Paul Royston
Appointed Date: 18 November 2004
62 years old

Resigned Directors

Secretary
ALLANSON, Peter Bowyer
Resigned: 25 January 2002
Appointed Date: 20 September 2000

Secretary
ALLANSON, Peter Bowyer
Resigned: 22 May 1996

Secretary
BUTTERY, Alison
Resigned: 31 January 2003
Appointed Date: 18 February 2002

Secretary
DICKSON, Valerie Anne
Resigned: 20 September 2000
Appointed Date: 22 May 1996

Secretary
LUBIENIECKI, Martin Victor
Resigned: 17 August 2004
Appointed Date: 31 January 2003

Director
BAYLISS, John
Resigned: 03 June 1998
Appointed Date: 01 February 1995
91 years old

Director
ELLINGHAM, Hugh Vere Alexander
Resigned: 23 July 2003
68 years old

Director
FITZGERALD, Michael Thomas
Resigned: 30 September 1999
69 years old

Director
LOWTH, Alexis John
Resigned: 31 August 2010
Appointed Date: 19 May 2008
54 years old

Director
LUBIENIECKI, Martin Victor
Resigned: 19 May 2008
Appointed Date: 14 June 2002
62 years old

Director
LUKER, Edward Thomas David
Resigned: 01 December 2009
Appointed Date: 13 March 2001
76 years old

Director
MANNS, Noel George Herbert
Resigned: 05 April 1993
66 years old

Director
NOBLE-JONES, Peter Aubrey
Resigned: 19 December 1995
Appointed Date: 01 May 1993
64 years old

Director
OPENSHAW, Carl Frederick
Resigned: 31 May 1995
87 years old

Director
PRINGLE, Alastair Charles Mackenzie
Resigned: 07 December 1994
82 years old

Director
SIZER, David Anthony
Resigned: 25 February 1998
86 years old

Director
SLADE, John Michael Temple
Resigned: 30 September 1996
Appointed Date: 01 February 1995
68 years old

Director
SMITH, John Alexander
Resigned: 31 December 2014
Appointed Date: 13 March 2001
71 years old

Director
STRONG, Michael John
Resigned: 14 November 2001
Appointed Date: 01 February 1995
77 years old

Director
SWAINE, Richard David
Resigned: 15 September 1995
Appointed Date: 01 May 1993
63 years old

Director
WILSON, Malcolm Mcneil
Resigned: 31 December 2008
74 years old

Persons With Significant Control

Cbre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBRE CAPITAL ADVISORS LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 133,000

03 Oct 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Appointment of Mr Richard Dakin as a director on 19 May 2015
...
... and 169 more events
02 Mar 1988
Secretary resigned;new secretary appointed

02 Mar 1988
Registered office changed on 02/03/88 from: 2 baches street london N1 6UB

23 Feb 1988
Company name changed formatstable LIMITED\certificate issued on 24/02/88

23 Feb 1988
Company name changed\certificate issued on 23/02/88
04 Dec 1987
Incorporation