CBRE Financial Services Limited

Company Name	CBRE Financial Services Limited
Company Status	Dissolved
Company Number	02005753
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years, 1 month ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Commerford Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1992(6 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (closed 27 April 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Closed
Appointed	31 March 2000(14 years after company formation)
Appointment Duration	21 years, 1 month (closed 27 April 2021)
Role	Company Director
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Director Name	Paul Royston Robinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(16 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (closed 27 April 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Director Name	Bernard John Richard De Saulles
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 June 1999)
Role	Chartered Surveyor
Correspondence Address	Inglenook The Green, Leigh Tonbridge Kent TN11 8QE

Director Name	Mr Michael James Ettrick Marshall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 July 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Palmerston House London W8 7PU

Director Name	Mr Donald Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Sussex Square London W2 2SS

Secretary Name	John Kenneth Swain
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Olives London Road Balcombe Haywards Heath West Sussex RH17 6HS

Director Name	Robert Andrew Farnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 18 June 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scearnbank Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SZ

Director Name	Mr Mark Francis Creamer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(13 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mallingdown Farm Down Street Piltdown Uckfield East Sussex TN22 3XU

Director Name	Mr Bradley Joseph Bauman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1999(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Edenhurst Avenue London SW6 3PB

Director Name	Malcolm McNeil Wilson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2008)
Role	Property Consultant
Correspondence Address	9 Fairfield Way Haywards Heath West Sussex RH16 1UT

Director Name	John Alexander Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(18 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beetle Cottage Carthouse Lane Horsell Woking Surrey GU21 4XT

Director Name	Philip John Cropper
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(18 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 August 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Contact

Website	cbre.com
Telephone	07 210240204
Telephone region	Mobile

Location

Registered Address	St Martin's Court 10 Paternoster Row London EC4M 7HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

10k at £1	Cb Richard Ellis LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£700,933
Cash	£275,983
Current Liabilities	£114,631

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (4 pages)
18 December 2015	Memorandum and Articles of Association (31 pages)
27 November 2015	Company name changed cb richard ellis financial services LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10,000 (4 pages)
20 January 2015	Termination of appointment of John Alexander Smith as a director on 31 December 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 10,000 (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 April 2012	Full accounts made up to 31 December 2011 (17 pages)
17 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Full accounts made up to 31 December 2010 (19 pages)
1 July 2010	Director's details changed for Paul Royston Robinson on 12 June 2010 (2 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for David Commerford Martin on 12 June 2010 (2 pages)
1 July 2010	Director's details changed for Philip John Cropper on 12 June 2010 (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (18 pages)
4 November 2009	Director's details changed for Philip John Cropper on 23 October 2009 (3 pages)
4 November 2009	Director's details changed for John Alexander Smith on 23 October 2009 (3 pages)
4 November 2009	Director's details changed for Paul Royston Robinson on 23 October 2009 (3 pages)
4 November 2009	Director's details changed for David Commerford Martin on 23 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Alex Constantinos Naftis on 23 October 2009 (3 pages)
20 September 2009	Resolutions RES13 ‐ Sect 550, sect 175, sect 28 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
4 April 2009	Auditor's resignation (1 page)
3 April 2009	Full accounts made up to 31 December 2008 (14 pages)
7 January 2009	Appointment terminated director edward luker (1 page)
7 January 2009	Appointment terminated director malcolm wilson (1 page)
24 June 2008	Return made up to 13/06/08; full list of members (5 pages)
23 June 2008	Registered office changed on 23/06/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (14 pages)
14 June 2007	Return made up to 13/06/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (16 pages)
7 July 2006	Return made up to 13/06/06; full list of members (3 pages)
4 April 2006	Full accounts made up to 31 December 2005 (13 pages)
26 October 2005	Secretary's particulars changed (1 page)
20 July 2005	Return made up to 13/06/05; full list of members (7 pages)
1 April 2005	Full accounts made up to 31 December 2004 (11 pages)
2 February 2005	Director resigned (1 page)
6 December 2004	New director appointed (3 pages)
6 December 2004	New director appointed (3 pages)
20 October 2004	Director's particulars changed (1 page)
20 September 2004	Company name changed cbre financial services LIMITED\certificate issued on 20/09/04 (2 pages)
21 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	New director appointed (2 pages)
3 April 2004	Full accounts made up to 31 December 2003 (11 pages)
18 October 2003	Registered office changed on 18/10/03 from: 77 grosvenor street london W1K 3JT (1 page)
8 October 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
23 July 2003	Company name changed cb hillier parker financial serv ices LIMITED\certificate issued on 23/07/03 (3 pages)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
20 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2002	New director appointed (2 pages)
31 July 2002	Re sec 394 (1 page)
21 June 2002	Return made up to 13/06/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 31 December 2001 (10 pages)
20 September 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (24 pages)
14 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (7 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
4 April 2000	Full accounts made up to 31 December 1999 (19 pages)
9 November 1999	New director appointed (2 pages)
20 August 1999	Return made up to 01/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
13 April 1999	Memorandum and Articles of Association (12 pages)
9 April 1999	Full accounts made up to 31 December 1998 (17 pages)
4 March 1999	Company name changed hillier parker financial service s LIMITED\certificate issued on 05/03/99 (2 pages)
3 February 1999	Full accounts made up to 30 April 1998 (11 pages)
22 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
13 August 1998	Return made up to 01/08/98; full list of members (7 pages)
8 August 1997	Full accounts made up to 30 April 1997 (10 pages)
7 August 1997	Return made up to 01/08/97; full list of members (7 pages)
27 August 1996	Full accounts made up to 30 April 1996 (9 pages)
8 August 1996	Return made up to 01/08/96; full list of members (7 pages)
11 April 1996	Director's particulars changed (1 page)
17 August 1995	Return made up to 01/08/95; full list of members (16 pages)
7 August 1995	Full accounts made up to 30 April 1995 (9 pages)

CBRE Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London