CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
LONDON CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED

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

Company number 05305782
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Jiri Lhotak as a director on 9 August 2016. The most likely internet sites of CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED are www.cbreglobalinvestorseuropeholdings.co.uk, and www.cbre-global-investors-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Global Investors Europe Holdings Limited is a Private Limited Company. The company registration number is 05305782. Cbre Global Investors Europe Holdings Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Cbre Global Investors Europe Holdings Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. LHOTAK, Jiri is a Director of the company. PLUMMER, Jeremy James is a Director of the company. Secretary NAFTIS, Alex Constantinos has been resigned. Secretary ROCHU, Fabrice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTMAS, Jamie Graham has been resigned. Director COLMAN, Andrew James has been resigned. Director HENDRIKSE, Pieter Adrianus has been resigned. Director KING, Giles Edward Ayliffe has been resigned. Director LAMOTHE, Jean has been resigned. Director MARSHALL, Michael James Ettrick has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Director ROMANAK, Laurie Eleanor has been resigned. Director VAN VUGT, Dennis Felix has been resigned. Director ZERBST, Robert Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 16 January 2013
Director
LHOTAK, Jiri
Appointed Date: 09 August 2016
54 years old
Director
PLUMMER, Jeremy James
Appointed Date: 29 February 2012
65 years old

Resigned Directors

Secretary
NAFTIS, Alex Constantinos
Resigned: 30 June 2009
Appointed Date: 06 December 2004
Secretary
ROCHU, Fabrice
Resigned: 16 January 2013
Appointed Date: 30 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
CHRISTMAS, Jamie Graham
Resigned: 09 February 2012
Appointed Date: 09 September 2011
44 years old
Director
COLMAN, Andrew James
Resigned: 29 January 2009
Appointed Date: 06 December 2004
64 years old
Director
HENDRIKSE, Pieter Adrianus
Resigned: 29 April 2016
Appointed Date: 16 May 2012
58 years old
Director
KING, Giles Edward Ayliffe
Resigned: 25 November 2013
Appointed Date: 06 December 2004
58 years old
Director
LAMOTHE, Jean
Resigned: 16 April 2014
Appointed Date: 09 September 2011
64 years old
Director
MARSHALL, Michael James Ettrick
Resigned: 17 March 2008
Appointed Date: 06 December 2004
78 years old
Director
PRESTON, Nicholas Oliver
Resigned: 10 January 2012
Appointed Date: 29 January 2009
57 years old
Director
ROMANAK, Laurie Eleanor
Resigned: 26 March 2012
Appointed Date: 01 July 2006
65 years old
Director
VAN VUGT, Dennis Felix
Resigned: 04 August 2016
Appointed Date: 29 February 2012
54 years old
Director
ZERBST, Robert Howard
Resigned: 31 December 2009
Appointed Date: 01 July 2006
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

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

CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Jiri Lhotak as a director on 9 August 2016
09 Aug 2016
Termination of appointment of Dennis Felix Van Vugt as a director on 4 August 2016
03 May 2016
Termination of appointment of Pieter Adrianus Hendrikse as a director on 29 April 2016
...
... and 76 more events
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
06 Dec 2004
Incorporation

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