CBRE FINANCIAL SERVICES LIMITED
LONDON CB RICHARD ELLIS FINANCIAL SERVICES LIMITED CBRE FINANCIAL SERVICES LIMITED CB HILLIER PARKER FINANCIAL SERVICES LIMITED HILLIER PARKER FINANCIAL SERVICES LIMITED

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

Company number 02005753
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address ST MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, 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 one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 ; Memorandum and Articles of Association. The most likely internet sites of CBRE FINANCIAL SERVICES LIMITED are www.cbrefinancialservices.co.uk, and www.cbre-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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 Financial Services Limited is a Private Limited Company. The company registration number is 02005753. Cbre Financial Services Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Cbre Financial Services Limited is St Martin S Court 10 Paternoster Row London Ec4m 7hp. . NAFTIS, Alex Constantinos is a Secretary of the company. CROPPER, Philip John is a Director of the company. MARTIN, David Commerford is a Director of the company. ROBINSON, Paul Royston is a Director of the company. Secretary SWAIN, John Kenneth has been resigned. Director BAUMAN, Bradley Joseph has been resigned. Director CREAMER, Mark Francis has been resigned. Director DE SAULLES, Bernard John Richard has been resigned. Director FARNES, Robert Andrew has been resigned. Director LUKER, Edward Thomas David has been resigned. Director MARSHALL, Michael James Ettrick has been resigned. Director NEWELL, Donald has been resigned. Director SMITH, John Alexander has been resigned. Director WILSON, Malcolm Mcneil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAFTIS, Alex Constantinos
Appointed Date: 31 March 2000

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

Director
MARTIN, David Commerford
Appointed Date: 17 August 1992
72 years old

Director
ROBINSON, Paul Royston
Appointed Date: 15 August 2002
62 years old

Resigned Directors

Secretary
SWAIN, John Kenneth
Resigned: 31 March 2000

Director
BAUMAN, Bradley Joseph
Resigned: 30 September 2003
Appointed Date: 01 November 1999
60 years old

Director
CREAMER, Mark Francis
Resigned: 24 January 2005
Appointed Date: 13 July 1999
68 years old

Director
DE SAULLES, Bernard John Richard
Resigned: 18 June 1999
Appointed Date: 24 February 1992
75 years old

Director
FARNES, Robert Andrew
Resigned: 18 June 1999
Appointed Date: 16 November 1998
80 years old

Director
LUKER, Edward Thomas David
Resigned: 31 December 2008
Appointed Date: 18 November 2004
76 years old

Director
MARSHALL, Michael James Ettrick
Resigned: 13 July 1999
78 years old

Director
NEWELL, Donald
Resigned: 16 November 1998
83 years old

Director
SMITH, John Alexander
Resigned: 31 December 2014
Appointed Date: 20 April 2004
71 years old

Director
WILSON, Malcolm Mcneil
Resigned: 31 December 2008
Appointed Date: 14 August 2003
74 years old

CBRE FINANCIAL SERVICES LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000

18 Dec 2015
Memorandum and Articles of Association
27 Nov 2015
Company name changed cb richard ellis financial services LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25

03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
04 Nov 1986
Accounting reference date shortened from 31/03 to 30/04

25 Oct 1986
Registered office changed on 25/10/86 from: 47 brunswick place london N1 6EE

25 Oct 1986
Secretary resigned;new secretary appointed

25 Oct 1986
Director resigned;new director appointed

20 Oct 1986
Company name changed armready LIMITED\certificate issued on 20/10/86