CBRE GLOBAL INVESTORS TRUSTEE LIMITED
LONDON CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED CB RICHARD ELLIS GMM GP 1 LIMITED

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

Company number 05980877
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Timothy John Munn on 13 February 2017; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CBRE GLOBAL INVESTORS TRUSTEE LIMITED are www.cbreglobalinvestorstrustee.co.uk, and www.cbre-global-investors-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Trustee Limited is a Private Limited Company. The company registration number is 05980877. Cbre Global Investors Trustee Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Cbre Global Investors Trustee Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. LOVE, David Arthur is a Director of the company. MUNN, Timothy John is a Director of the company. NESS, Michael Alistair is a Director of the company. Secretary NAFTIS, Alex Constantinos has been resigned. Secretary ROCHU, Fabrice has been resigned. Director BAUM, Andrew Ellis has been resigned. Director CLIFTON-BROWN, James Benedict has been resigned. Director COLMAN, Andrew James has been resigned. Director DALE-HARRIS, Jonathan Roderick has been resigned. Director EVERETT, Richard has been resigned. Director KING, Giles Edward Ayliffe has been resigned. Director PLUMMER, Jeremy James has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Director SPENCER-JONES, Fiona Kathleen has been resigned. Director CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 16 January 2013
Director
LOVE, David Arthur
Appointed Date: 23 June 2014
60 years old
Director
MUNN, Timothy John
Appointed Date: 23 June 2014
49 years old
Director
NESS, Michael Alistair
Appointed Date: 23 June 2014
52 years old

Resigned Directors

Secretary
NAFTIS, Alex Constantinos
Resigned: 30 June 2009
Appointed Date: 27 October 2006
Secretary
ROCHU, Fabrice
Resigned: 16 January 2013
Appointed Date: 30 June 2009
Director
BAUM, Andrew Ellis
Resigned: 20 May 2009
Appointed Date: 27 October 2006
72 years old
Director
CLIFTON-BROWN, James Benedict
Resigned: 23 June 2014
Appointed Date: 04 December 2007
69 years old
Director
COLMAN, Andrew James
Resigned: 29 January 2009
Appointed Date: 27 October 2006
64 years old
Director
DALE-HARRIS, Jonathan Roderick
Resigned: 23 June 2014
Appointed Date: 04 December 2007
70 years old
Director
EVERETT, Richard
Resigned: 23 June 2014
Appointed Date: 04 December 2007
60 years old
Director
KING, Giles Edward Ayliffe
Resigned: 25 November 2013
Appointed Date: 04 December 2007
59 years old
Director
PLUMMER, Jeremy James
Resigned: 23 June 2014
Appointed Date: 27 October 2006
65 years old
Director
PRESTON, Nicholas Oliver
Resigned: 10 January 2012
Appointed Date: 04 December 2007
57 years old
Director
SPENCER-JONES, Fiona Kathleen
Resigned: 15 October 2008
Appointed Date: 07 February 2008
56 years old
Director
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
Resigned: 23 June 2014
Appointed Date: 27 October 2006

Persons With Significant Control

Cbre Global Investors Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBRE GLOBAL INVESTORS TRUSTEE LIMITED Events

27 Apr 2017
Director's details changed for Mr Timothy John Munn on 13 February 2017
15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
18 Dec 2007
Memorandum and Articles of Association
13 Dec 2007
Company name changed cb richard ellis gmm gp 1 limite d\certificate issued on 13/12/07
14 Nov 2007
Return made up to 27/10/07; full list of members
05 Jan 2007
Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2
27 Oct 2006
Incorporation

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