CBRE GLOBAL INVESTORS GMM UK LIMITED
LONDON CB RICHARD ELLIS INVESTORS GMM LIMITED OXFORD PROPERTY CONSULTANTS LIMITED

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

Company number 04141833
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Gillian Anne Roantree as a director on 16 May 2016. The most likely internet sites of CBRE GLOBAL INVESTORS GMM UK LIMITED are www.cbreglobalinvestorsgmmuk.co.uk, and www.cbre-global-investors-gmm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Gmm Uk Limited is a Private Limited Company. The company registration number is 04141833. Cbre Global Investors Gmm Uk Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Cbre Global Investors Gmm Uk Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. PLUMMER, Jeremy James is a Director of the company. ROANTREE, Gillian Anne is a Director of the company. Secretary BROCKWELL-LOW, Adam has been resigned. Secretary NAFTIS, Alex Constantinos has been resigned. Secretary ROCHU, Fabrice has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAUM, Andrew Ellis has been resigned. Director COLMAN, Andrew James has been resigned. Director FEAR, Elisabeth Jane has been resigned. Director HORN, Andrew Nicholas has been resigned. Director MARSHALL, Michael James Ettrick has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Director SAVIDGE, Stuart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 16 January 2013
Director
PLUMMER, Jeremy James
Appointed Date: 01 August 2001
65 years old
Director
ROANTREE, Gillian Anne
Appointed Date: 16 May 2016
65 years old

Resigned Directors

Secretary
BROCKWELL-LOW, Adam
Resigned: 16 June 2006
Appointed Date: 16 January 2001
Secretary
NAFTIS, Alex Constantinos
Resigned: 30 June 2009
Appointed Date: 16 June 2006
Secretary
ROCHU, Fabrice
Resigned: 16 January 2013
Appointed Date: 30 June 2009
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
BAUM, Andrew Ellis
Resigned: 20 May 2009
Appointed Date: 16 January 2001
72 years old
Director
COLMAN, Andrew James
Resigned: 29 January 2009
Appointed Date: 16 June 2006
64 years old
Director
FEAR, Elisabeth Jane
Resigned: 16 June 2006
Appointed Date: 01 March 2004
57 years old
Director
HORN, Andrew Nicholas
Resigned: 16 May 2016
Appointed Date: 30 September 2015
48 years old
Director
MARSHALL, Michael James Ettrick
Resigned: 31 December 2007
Appointed Date: 16 June 2006
78 years old
Director
PRESTON, Nicholas Oliver
Resigned: 10 January 2012
Appointed Date: 16 June 2006
57 years old
Director
SAVIDGE, Stuart
Resigned: 30 September 2015
Appointed Date: 10 January 2012
51 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

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

CBRE GLOBAL INVESTORS GMM UK LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Gillian Anne Roantree as a director on 16 May 2016
17 May 2016
Termination of appointment of Andrew Nicholas Horn as a director on 16 May 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 71,000
...
... and 71 more events
26 Jan 2001
New director appointed
26 Jan 2001
New secretary appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
16 Jan 2001
Incorporation

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