CBRE HOLDINGS LIMITED
LONDON

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

Company number 08445997
Status Active
Incorporation Date 14 March 2013
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 thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CBRE HOLDINGS LIMITED are www.cbreholdings.co.uk, and www.cbre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 08445997. Cbre Holdings Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Cbre Holdings Limited is St Martin S Court 10 Paternoster Row London Ec4m 7hp. . GREEN, Duncan James is a Director of the company. MIDLER, Laurence H. is a Director of the company. THETFORD, Elizabeth Cormack is a Director of the company. THOMPSON, Stephen Charles is a Director of the company. Director AYRES, Sharon has been resigned. Director EMBUREY, Philip George has been resigned. Director GREEN, Duncan James has been resigned. Director YOUNGER, Becky has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREEN, Duncan James
Appointed Date: 17 November 2015
63 years old
Director
MIDLER, Laurence H.
Appointed Date: 21 March 2013
60 years old
Director
THETFORD, Elizabeth Cormack
Appointed Date: 21 March 2013
71 years old
Director
THOMPSON, Stephen Charles
Appointed Date: 31 May 2016
60 years old

Resigned Directors

Director
AYRES, Sharon
Resigned: 21 March 2013
Appointed Date: 14 March 2013
57 years old
Director
EMBUREY, Philip George
Resigned: 25 November 2015
Appointed Date: 21 March 2013
70 years old
Director
GREEN, Duncan James
Resigned: 25 November 2015
Appointed Date: 25 November 2015
63 years old
Director
YOUNGER, Becky
Resigned: 31 May 2016
Appointed Date: 21 March 2013
70 years old

Persons With Significant Control

Cbre Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBRE HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Jan 2017
Full accounts made up to 31 December 2015
31 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
06 Jul 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 100,003
...
... and 24 more events
21 Mar 2013
Appointment of Ms Elizabeth Cormack Thetford as a director
21 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
21 Mar 2013
Termination of appointment of Sharon Ayres as a director
21 Mar 2013
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 21 March 2013
14 Mar 2013
Incorporation

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