CBRE Fm Services Limited

Company Name	CBRE Fm Services Limited
Company Status	Dissolved
Company Number	02092435
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	Hillier Parker Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Sarah Jane Massey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Michael Essex Digby
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 July 1991)
Role	Chartered Surveyor
Correspondence Address	19 Seymour Road Westcliff On Sea Essex SS0 8NJ

Director Name	Mr Michael John Hallett
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 July 1991)
Role	Chartered Surveyor
Correspondence Address	Burney Cottage West Humble Dorking Surrey RH5 6AN

Secretary Name	John Kenneth Swain
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Olives London Road Balcombe Haywards Heath West Sussex RH17 6HS

Director Name	Mr Roderick Andrew Grant
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 January 2001)
Role	Chartered Surveyor
Correspondence Address	7 Temple Mill Island Marlow Buckinghamshire SL7 1SG

Director Name	Mr Donald Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 November 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Sussex Square London W2 2SS

Director Name	Robert Andrew Farnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 December 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scearnbank Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SZ

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	20 Bostall Road Orpington Kent BR5 3DW

Director Name	Mr Mark Francis Creamer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mallingdown Farm Down Street Piltdown Uckfield East Sussex TN22 3XU

Director Name	Jeremy David Kraft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(15 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 February 2003)
Role	Chartered Accountant
Correspondence Address	47 Ailsa Avenue Twickenham Middlesex TW1 1NF

Director Name	John Thomas Thornton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2003(16 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 December 2003)
Role	Lawyer
Correspondence Address	445 N Canyon Boulevard Monrovia California 91016 Foreign

Director Name	Elizabeth Thetford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(16 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 December 2003)
Role	Secretary
Correspondence Address	78 Sterndale Road London W14 0HX

Director Name	Ellis Dewitt Reiter
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2003(16 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 December 2003)
Role	Lawyer
Correspondence Address	4144 Troost Avenue Studio City Ca 90071-1549 America

Secretary Name	Elizabeth Thetford
Nationality	British
Status	Resigned
Appointed	12 February 2003(16 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 December 2003)
Role	Secretary
Correspondence Address	78 Sterndale Road London W14 0HX

Director Name	Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2003)
Role	Chief Executive
Correspondence Address	Touchstone Hullbrook Lane Shamley Green Guildford Surrey GU5 0UQ

Director Name	Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2003)
Role	Chief Operating Officer
Correspondence Address	60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Director Name	Mr Peter William Gingell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2003(16 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Lismore Road Whitstable Kent CT5 3HU

Director Name	Mr Colin Eric Hall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(16 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 July 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Beaufoys Avenue Ferndown Dorset BH22 9RN

Secretary Name	Mr Peter William Gingell
Nationality	English
Status	Resigned
Appointed	18 December 2003(16 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Lismore Road Whitstable Kent CT5 3HU

Director Name	Mr Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 July 2005)
Role	Chief Opearating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Director Name	Nigel Barry Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 July 2005)
Role	Director Of Emeafm
Correspondence Address	33 Mariners Quay Littlehampton West Sussex BN17 5DA

Secretary Name	Miss Elizabeth Cormack Thetford
Nationality	British
Status	Resigned
Appointed	16 July 2004(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Stanlake Road London W12 7HG

Director Name	Alexis John Lowth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Brabourne Rise Beckenham Kent BR3 6SQ

Director Name	Mr Andrew Michael Smart
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Scabious Gardens Fordham Ely Cambridgeshire CB7 5JZ

Director Name	Christopher J Browne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	10 Long Wood Drive Jordans Buckinghamshire HP9 2SS

Director Name	Miss Elizabeth Cormack Thetford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Stanlake Road London W12 7HG

Director Name	Matthew Barrington Pullen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Simon Joseph Guy Pascoe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(22 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Mark Caskey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(22 years after company formation)
Appointment Duration	6 years (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Secretary Name	Mark Caskey
Nationality	British
Status	Resigned
Appointed	16 January 2009(22 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Robert Mark Dunk
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(28 years after company formation)
Appointment Duration	11 months (resigned 31 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Contact

Website	cbre.co.uk

Location

Registered Address	St Martins 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

2 at £1	Cbre Corporate Outsourcing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
14 January 2016	Appointment of Mrs Sarah Jane Massey as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Robert Mark Dunk as a director on 31 December 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
18 February 2015	Appointment of Mr Robert Mark Dunk as a director on 31 January 2015 (2 pages)
18 February 2015	Termination of appointment of Mark Caskey as a director on 31 January 2015 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
25 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
31 March 2014	Termination of appointment of Simon Pascoe as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
29 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
22 November 2012	Termination of appointment of Matthew Pullen as a director (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Termination of appointment of Mark Caskey as a secretary (1 page)
5 July 2012	Director's details changed for Simon Joseph Guy Pascoe on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Simon Joseph Guy Pascoe on 5 July 2012 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
27 July 2011	Annual return made up to 13 June 2011 (15 pages)
8 July 2011	Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP on 8 July 2011 (2 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
14 July 2010	Annual return made up to 13 June 2010 (15 pages)
5 November 2009	Director's details changed for Simon Joseph Guy Pascoe on 23 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Secretary's details changed for Mark Caskey on 23 October 2009 (3 pages)
5 November 2009	Director's details changed for Mark Caskey on 23 October 2009 (3 pages)
5 November 2009	Director's details changed for Matthew Barrington Pullen on 23 October 2009 (3 pages)
2 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 43(1), 550, 47(3)(b), 175(5)(a) 4(4) (33 pages)
17 August 2009	Return made up to 13/06/09; full list of members (7 pages)
4 April 2009	Auditor's resignation (1 page)
20 January 2009	Director and secretary appointed mark caskey (2 pages)
20 January 2009	Appointment terminated director alexis lowth (1 page)
20 January 2009	Resolutions RES13 ‐ Company secretary appointed/company sec resignations 16/01/2009 (1 page)
20 January 2009	Director appointed simon joseph guy pascoe (2 pages)
20 January 2009	Appointment terminated director and secretary elizabeth thetford (1 page)
28 December 2008	Director and secretary's change of particulars / elizabeth thetford / 19/12/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
29 August 2008	Appointment terminated director christopher browne (1 page)
29 August 2008	Director appointed matthew barrington pullen (2 pages)
1 July 2008	Return made up to 13/06/08; full list of members (4 pages)
2 November 2007	Accounts made up to 31 December 2006 (14 pages)
5 July 2007	Return made up to 13/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
7 November 2006	Accounts made up to 31 December 2005 (14 pages)
29 June 2006	Return made up to 13/06/06; full list of members (7 pages)
8 November 2005	Accounts made up to 31 December 2004 (12 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	Director resigned (1 page)
7 July 2005	Return made up to 13/06/05; full list of members (7 pages)
3 November 2004	Accounts made up to 31 December 2003 (13 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2004	Return made up to 13/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
21 July 2004	Accounts made up to 31 December 2002 (13 pages)
14 January 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
29 December 2003	Company name changed hillier parker management limite d\certificate issued on 29/12/03 (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: st martin's court 10 paternoster row london EC2M 7HP (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
10 July 2003	Return made up to 13/06/03; full list of members (7 pages)
30 May 2003	Registered office changed on 30/05/03 from: 77 grosvenor street london W1K 3JT (1 page)
19 May 2003	Director resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
8 February 2003	Accounts made up to 31 December 2001 (11 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (3 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 July 2002	Re sec 394 (1 page)
21 June 2002	Return made up to 13/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2001	Accounts made up to 31 December 2000 (10 pages)
18 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
26 June 2000	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 July 1999	Return made up to 13/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
25 November 1998	Director resigned (1 page)
16 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 June 1998	Return made up to 13/06/98; full list of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
23 June 1997	Return made up to 13/06/97; full list of members (6 pages)
27 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
8 July 1996	Return made up to 13/06/96; full list of members (6 pages)
12 April 1996	Director's particulars changed (1 page)
4 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
10 March 1995	Accounts for a dormant company made up to 30 April 1994 (2 pages)
22 January 1987	Certificate of Incorporation (1 page)
22 January 1987	Incorporation (20 pages)

CBRE Fm Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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