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Nom

CB Richard Ellis Limited

Adresse
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02704074 Show on Companies House
Statut de SociétéDissolved
Fondé6 avril 1992
AccountsSMALL
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Cbre Limited
  • Insignia Richard Ellis Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03536032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bird, Ciaran Edward London, England Status: Active Notified: 01/01/2013 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mercado, David Simon London, England Status: Active Notified: 07/12/2017 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Naftis, Alex Constantinos London, England Status: Active Notified: 17/08/2004 Date of Birth: 11/1964 Role: Secretary Nationality: British
    Samworth, Martin David London Status: Ceased Notified: 16/05/2005 Ceased: 31/12/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wheldon, Michael David Grenville London Status: Ceased Notified: 30/06/1992 Ceased: 30/04/1997 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Woodside GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 03664489 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%