CBRE Middle East Limited

Company Name	CBRE Middle East Limited
Company Status	Dissolved
Company Number	02092437
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Name	Hillier Parker Retail Services Limited

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

Secretary Name	Elizabeth Thetford
Nationality	British
Status	Closed
Appointed	23 April 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 February 2005)
Role	Secretary
Correspondence Address	78 Sterndale Road London W14 0HX

Director Name	Jonathan Charles Hull
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(16 years after company formation)
Appointment Duration	2 years (closed 15 February 2005)
Role	Property Consultant
Correspondence Address	39 Newton Road London W2 5JR

Director Name	Elizabeth Thetford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 February 2005)
Role	Company 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	Closed
Appointed	01 October 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 February 2005)
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	Closed
Appointed	01 October 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 February 2005)
Role	Chief Operating Officer
Correspondence Address	60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

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	2 years, 5 months (resigned 23 April 2001)
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	1 year (resigned 23 April 2001)
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	3 months, 2 weeks (resigned 23 April 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mallingdown Farm Down Street Piltdown Uckfield East Sussex TN22 3XU

Director Name	Ismail Kanna
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2003)
Role	Managing Director
Correspondence Address	Al Khubairah Building Residence 701c Khalidiyyah Abu Dhabai U A E

Director Name	James Armistead Reid
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Property Consultant
Correspondence Address	Flat 3 197 Queens Gate London SW7 5EU

Director Name	Mr Neil Vaughan Thomas
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(15 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 April 2003)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Westwind Fitzroy Park London N6 6HT

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

Financials

Year	2014
Net Worth	-£13,464
Cash	£24,676
Current Liabilities	£38,140

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
21 September 2004	Application for striking-off (1 page)
8 July 2004	Return made up to 13/06/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 31 December 2002 (14 pages)
22 April 2004	Full accounts made up to 31 December 2001 (16 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	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 July 2003	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2003	Registered office changed on 30/05/03 from: berkeley square house berkeley square london W1J 6BB (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	New director appointed (2 pages)
7 January 2002	Location of register of members (1 page)
28 December 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
11 May 2001	Memorandum and Articles of Association (12 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Registered office changed on 02/05/01 from: 77 grosvenor street london W1A 2BT (1 page)
2 May 2001	New director appointed (2 pages)
17 April 2001	Company name changed hillier parker retail services l imited\certificate issued on 17/04/01 (3 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 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	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
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 363(288) ‐ Director's particulars changed (6 pages)
25 November 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 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 (7 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)

CBRE Middle East Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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