CBRE UK ACQUISITION COMPANY LIMITED
LONDON

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

Company number 08749010
Status Active
Incorporation Date 25 October 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 nineteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CBRE UK ACQUISITION COMPANY LIMITED are www.cbreukacquisitioncompany.co.uk, and www.cbre-uk-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Uk Acquisition Company Limited is a Private Limited Company. The company registration number is 08749010. Cbre Uk Acquisition Company Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Cbre Uk Acquisition Company 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 EMBUREY, Philip George 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: 05 November 2015
63 years old
Director
MIDLER, Laurence H.
Appointed Date: 25 October 2013
60 years old
Director
THETFORD, Elizabeth Cormack
Appointed Date: 25 October 2013
71 years old
Director
THOMPSON, Stephen Charles
Appointed Date: 31 May 2016
60 years old

Resigned Directors

Director
EMBUREY, Philip George
Resigned: 05 November 2015
Appointed Date: 25 October 2013
70 years old
Director
YOUNGER, Becky
Resigned: 31 May 2016
Appointed Date: 25 October 2013
70 years old

Persons With Significant Control

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

CBRE UK ACQUISITION COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 23 September 2016 with updates
03 Feb 2017
Confirmation statement made on 25 October 2016 with updates
30 Jan 2017
Full accounts made up to 31 December 2015
31 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 9 more events
22 Oct 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
18 Aug 2014
Statement of capital following an allotment of shares on 7 July 2014
  • GBP 200,000
14 Aug 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 100,001
19 Mar 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 121,157,673.69
25 Oct 2013
Incorporation

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