Cb Richard Ellis Europe Limited

Company Name	Cb Richard Ellis Europe Limited
Company Status	Dissolved
Company Number	03350437
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Names	Richard Ellis Group Limited and Insignia Richard Ellis Europe 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	Alex Constantinos Naftis
Nationality	British
Status	Closed
Appointed	17 August 2004(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	20 Hurst Road Sidcup Kent DA15 9AA

Director Name	Mr Martin David Samworth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2005(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glemscot House Brawlings Lane Chalfont St Peter Buckinghamshire SL9 0RE

Director Name	Mr Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bedford Farmhouse Portsmouth Road Thursley Godalming Surrey GU8 6NN

Director Name	Mr Kenneth John Caesar
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 The Rye Field Little Baddow Essex CM3 4TR

Secretary Name	Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 23 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Mr George Edward Webster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Spencer Walk London NW3 1QZ

Director Name	Mr Michael John Strong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 23 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coolins Manor House Lane Little Bookham Surrey KT23 4EJ

Director Name	Andrew John Mack Huntley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashurst Fernhurst Haslemere Surrey GU27 3JB

Director Name	Mr Stephen Arthur Hubbard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 23 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 7 74 Cadogan Square London SW1X 0EA

Director Name	Ian Harvey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	109 Wynchgate Southgate London N14 6RJ

Director Name	Mr Ian David Ellis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oak Lodge, Moor Road Great Tey Colchester Essex CO6 1JJ

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beetle Cottage Carthouse Lane Horsell Woking Surrey GU21 4XT

Director Name	Christopher Michael Warner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 23 July 2003)
Role	Chartered Surveyor
Correspondence Address	1 Pindock Mews London W9 2PY

Director Name	Robert George Glover
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 1997)
Role	Chartered Surveyor
Correspondence Address	Enderby 2 Birds Hill Drive Oxshott Leatherhead Surrey KT22 0SP

Director Name	Robert John Franklin Wildman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Henniker Mews London SW3 6BL

Director Name	Robert John Franklin Wildman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Henniker Mews London SW3 6BL

Director Name	Lady Barbara Thomas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Company Director
Correspondence Address	33 St James's Street London SW1A 1HD

Director Name	Victor Woolf Benjamin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Solicitor
Correspondence Address	14 Woronzow Road St Johns Wood London NW8 6QE

Director Name	Stephen Siegel
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1998(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2003)
Role	Real Estate
Correspondence Address	130 East 67th Street New York City 10021 New York Usa Foreign

Director Name	James Andrew Aston
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1998(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2003)
Role	Chief Financial Officer
Correspondence Address	222 Northbrook Way Greenville South Carolina 29615

Director Name	Herbert Scott Morgan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 July 2003)
Role	Chartered Surveyor
Correspondence Address	26 Moore Street London SW3 2QW

Director Name	Mr Robert William Greenham Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redwood Place High Street Green, Chiddingfold Godalming Surrey GU8 4XY

Director Name	Mr Michael Harris Brodtman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Park Avenue London NW11 7SL

Director Name	John Richard Ardley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2002)
Role	Chartered Surveyor
Correspondence Address	Churdles Farm Lane Ashtead Surrey KT21 1HP

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Director Name	Martin Samworth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	Russet Barn Shire Lane Chalfont St. Peter Buckinghamshire SL9 0QY

Director Name	Mr Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Director Name	Jean Claude Bourdais
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2003)
Role	Chief Executive
Correspondence Address	Insignia Bourdais 160-164 Boulevard Haussmann Paris 75008 Foreign

Director Name	Peter Paul Buijs
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Amsterdam
Status	Resigned
Appointed	21 January 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	Insignia Bdr Prins Hendriklaan 52 PO Box 75250 Nl 1070 Ag Amsterdam Foreign Netherlands

Director Name	Peter Driessen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	Insignia Bdr Prins Hendriklaan 52 PO Box 75250 Nl 1070 Ag Amsterdam Foreign Netherlands

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Director Name	Jean Michel Andrieu
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2002(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 July 2003)
Role	Company Director
Correspondence Address	9 Rue Edouard Detaille Paris 75017 Foreign

Secretary Name	Mr Martin Victor Lubieniecki
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

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	-£5,810,000
Current Liabilities	£6,089,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	Application to strike the company off the register (3 pages)
3 November 2009	Application to strike the company off the register (3 pages)
13 October 2009	Termination of appointment of Martin Lubieniecki as a director (2 pages)
13 October 2009	Termination of appointment of Martin Lubieniecki as a director (2 pages)
9 March 2009	Restoration by order of the court (3 pages)
9 March 2009	Restoration by order of the court (3 pages)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
30 November 2007	Application for striking-off (1 page)
30 November 2007	Application for striking-off (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
18 April 2007	Return made up to 07/04/07; full list of members (3 pages)
18 April 2007	Return made up to 07/04/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
9 May 2006	Return made up to 07/04/06; full list of members (8 pages)
9 May 2006	Return made up to 07/04/06; full list of members (8 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
14 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
15 April 2005	Return made up to 07/04/05; full list of members (8 pages)
15 April 2005	Return made up to 07/04/05; full list of members (8 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
22 April 2004	Return made up to 07/04/04; full list of members (8 pages)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Location of register of members (1 page)
22 April 2004	Return made up to 07/04/04; full list of members (8 pages)
22 April 2004	Location of register of members (1 page)
13 January 2004	Auditor's resignation (2 pages)
13 January 2004	Auditor's resignation (2 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
17 October 2003	Registered office changed on 17/10/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU (1 page)
17 October 2003	Registered office changed on 17/10/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
23 July 2003	Company name changed insignia richard ellis europe li mited\certificate issued on 23/07/03 (2 pages)
23 July 2003	Company name changed insignia richard ellis europe li mited\certificate issued on 23/07/03 (2 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Return made up to 07/04/03; full list of members (15 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Return made up to 07/04/03; full list of members (15 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (1 page)
6 December 2002	Auditor's resignation (1 page)
6 December 2002	Auditor's resignation (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
7 August 2002	Registered office changed on 07/08/02 from: berkeley squarehouse berkeley square london W1X 6AN (1 page)
7 August 2002	Registered office changed on 07/08/02 from: berkeley squarehouse berkeley square london W1X 6AN (1 page)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 June 2002	Director resigned (2 pages)
5 June 2002	Return made up to 07/04/02; full list of members (13 pages)
5 June 2002	Return made up to 07/04/02; full list of members (13 pages)
5 June 2002	Director resigned (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
31 December 2001	Ad 19/12/01--------- Â£ si [email protected]=142857 Â£ ic 1029623/1172480 (2 pages)
31 December 2001	Ad 19/12/01--------- Â£ si [email protected]=142857 Â£ ic 1029623/1172480 (2 pages)
14 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
14 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
13 April 2001	Return made up to 07/04/01; full list of members (13 pages)
13 April 2001	Return made up to 07/04/01; full list of members (13 pages)
3 April 2001	Secretary's particulars changed (1 page)
3 April 2001	Secretary's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
7 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
7 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
21 April 2000	Return made up to 07/04/00; change of members (16 pages)
21 April 2000	Return made up to 07/04/00; change of members (16 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
7 March 2000	Full group accounts made up to 31 December 1998 (27 pages)
7 March 2000	Full group accounts made up to 31 December 1998 (27 pages)
24 February 2000	Company name changed richard ellis group LIMITED\certificate issued on 24/02/00 (2 pages)
24 February 2000	Company name changed richard ellis group LIMITED\certificate issued on 24/02/00 (2 pages)
20 December 1999	Ad 16/12/99--------- Â£ si [email protected]=39694 Â£ ic 989927/1029621 (3 pages)
20 December 1999	Ad 16/12/99--------- Â£ si [email protected]=39694 Â£ ic 989927/1029621 (3 pages)
20 May 1999	Return made up to 07/04/99; change of members (16 pages)
20 May 1999	Return made up to 07/04/99; change of members (16 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Secretary resigned (1 page)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	New secretary appointed (2 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
23 September 1998	Full group accounts made up to 31 December 1997 (35 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (35 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
19 June 1998	Ad 15/06/98--------- Â£ si [email protected]=172618 Â£ ic 817309/989927 (2 pages)
19 June 1998	Ad 15/06/98--------- Â£ si [email protected]=172618 Â£ ic 817309/989927 (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
7 May 1998	Return made up to 07/04/98; full list of members (65 pages)
7 May 1998	Return made up to 07/04/98; full list of members (65 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
9 April 1998	Â£ ic 36002/16012 20/02/98 Â£ sr [email protected]=19990 (2 pages)
9 April 1998	Â£ nc 1600000/1580010 20/02/98 (1 page)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 April 1998	Â£ ic 36002/16012 20/02/98 Â£ sr [email protected]=19990 (2 pages)
9 April 1998	Memorandum and Articles of Association (6 pages)
9 April 1998	Â£ nc 1600000/1580010 20/02/98 (1 page)
9 April 1998	Memorandum and Articles of Association (6 pages)
19 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
19 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
12 January 1998	Â£ nc 1000000/1600000 17/12/97 (1 page)
12 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
12 January 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
12 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1998	Â£ nc 1000000/1600000 17/12/97 (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
28 October 1997	Ad 01/10/97--------- Â£ si [email protected]=400 Â£ ic 35602/36002 (2 pages)
28 October 1997	Ad 01/10/97--------- Â£ si [email protected]=400 Â£ ic 35602/36002 (2 pages)
28 October 1997	Ad 15/07/97--------- Â£ si [email protected]=17950 Â£ ic 17652/35602 (5 pages)
28 October 1997	Ad 15/07/97--------- Â£ si [email protected]=17950 Â£ ic 17652/35602 (5 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
27 August 1997	Ad 14/08/97--------- Â£ si [email protected]=1150 Â£ ic 36285/37435 (2 pages)
27 August 1997	Ad 14/08/97--------- Â£ si [email protected]=1150 Â£ ic 36285/37435 (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
27 July 1997	Ad 15/07/97--------- Â£ si [email protected]=19783 Â£ ic 16502/36285 (5 pages)
27 July 1997	Ad 15/07/97--------- Â£ si [email protected]=19783 Â£ ic 16502/36285 (5 pages)
21 July 1997	Ad 30/06/97--------- Â£ si [email protected]=16500 Â£ ic 2/16502 (2 pages)
21 July 1997	Ad 30/06/97--------- Â£ si [email protected]=16500 Â£ ic 2/16502 (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Nc inc already adjusted 28/04/97 (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	S-div 28/04/97 (1 page)
2 June 1997	S-div 28/04/97 (1 page)
2 June 1997	Nc inc already adjusted 28/04/97 (1 page)
19 May 1997	Particulars of property mortgage/charge (9 pages)
19 May 1997	Particulars of property mortgage/charge (9 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
15 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 May 1997	Re-registration of Memorandum and Articles (103 pages)
2 May 1997	Resolutions WRES02 ‐ Written resolution of re-registration (4 pages)
2 May 1997	Certificate of re-registration from Unlimited to Limited (1 page)
2 May 1997	Application for reregistration from UNLTD to LTD (1 page)
2 May 1997	Certificate of re-registration from Unlimited to Limited (1 page)
2 May 1997	Resolutions WRES02 ‐ Written resolution of re-registration (4 pages)
2 May 1997	Application for reregistration from UNLTD to LTD (1 page)
2 May 1997	Re-registration of Memorandum and Articles (103 pages)
7 April 1997	Incorporation (19 pages)
7 April 1997	Incorporation (19 pages)

Cb Richard Ellis Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London