CBRE CLARION SECURITIES UK LIMITED
LONDON ING CLARION REAL ESTATE SECURITIES UK LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 05777523
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address ONE NEW CHANGE, 3RD FLOOR, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 220,000 . The most likely internet sites of CBRE CLARION SECURITIES UK LIMITED are www.cbreclarionsecuritiesuk.co.uk, and www.cbre-clarion-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbre Clarion Securities Uk Limited is a Private Limited Company. The company registration number is 05777523. Cbre Clarion Securities Uk Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Cbre Clarion Securities Uk Limited is One New Change 3rd Floor London Ec4m 9af. . ZITELLI, William is a Secretary of the company. BURTON, Steven David is a Director of the company. ROBSON BROWN, Jeremy Simon is a Director of the company. Secretary BLOME, Jonathan Alexander has been resigned. Secretary MAKOWICZ, David has been resigned. Secretary TRUDEL, Heather has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FERGUSON, Thomas Ritson has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ZITELLI, William
Appointed Date: 01 January 2013
Director
BURTON, Steven David
Appointed Date: 21 April 2016
65 years old
Director
ROBSON BROWN, Jeremy Simon
Appointed Date: 12 December 2006
53 years old

Resigned Directors

Secretary
BLOME, Jonathan Alexander
Resigned: 23 August 2007
Appointed Date: 31 May 2006
Secretary
MAKOWICZ, David
Resigned: 01 January 2013
Appointed Date: 23 August 2007
Secretary
TRUDEL, Heather
Resigned: 31 May 2006
Appointed Date: 11 April 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Director
FERGUSON, Thomas Ritson
Resigned: 21 April 2016
Appointed Date: 11 April 2006
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Cbre Group, Inc.
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

CBRE CLARION SECURITIES UK LIMITED Events

02 May 2017
Full accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 220,000
06 May 2016
Termination of appointment of Thomas Ritson Ferguson as a director on 21 April 2016
06 May 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
16 Jun 2006
New secretary appointed
18 May 2006
Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB
18 May 2006
New secretary appointed
18 May 2006
New director appointed
11 Apr 2006
Incorporation

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