Company NameCBRE Global Treasury Limited
Company StatusActive
Company Number09226284
CategoryPrivate Limited Company
Incorporation Date19 September 2014(7 years, 8 months ago)

Business Activity

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

Directors

Director NameElizabeth Cormack Thetford
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration7 years, 7 months
RoleLegal & Compliance Executive Director
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameDebera Fan
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration7 years, 7 months
RoleTreasurer
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameMr Paul Robert Shackleton
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration7 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameMr Christopher Rush Oster
Date of BirthJune 1970 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed19 July 2017(2 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleVice President Tax Planning
Country of ResidenceUnited States
Correspondence Address2929 Arch Street Suite 1500
Philadelphia
Pennsylvania
19104
Director NameMs Madeleine Barber
Date of BirthAugust 1963 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed17 July 2020(5 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleSvp, Tax
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameMrs Sharon Ayres
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Snowhill
Birmingham
West Midlands
B4 6WR
Director NameMs Becky Younger
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2016)
RoleCorporate Tax Executive
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameGil Borok
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration3 years, 1 month (resigned 17 November 2017)
RoleDeputy Cfo & Chief Accounting Officer
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameStephen Charles Thompson
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2016(1 year, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 July 2017)
RoleVice-President, Global Corporate Tax
Country of ResidenceUnited States
Correspondence Address100 North Sepulveda Boulevard, Suite 1000
El Segundo
California
90245
Director NameMr Arlin E. Gaffner
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2017(3 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 June 2018)
RoleChief Accounting Officer
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameDara Ann Bazzano
Date of BirthJune 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2018(3 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 June 2020)
RoleChief Accounting Officer
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP

Location

Registered AddressHenrietta House
Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 September 2021 (7 months, 4 weeks ago)
Next Return Due3 October 2022 (4 months, 2 weeks from now)

Filing History

15 December 2021Registered office address changed from St Martin's Court, 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021 (1 page)
11 October 2021Accounts for a small company made up to 31 December 2020 (17 pages)
4 October 2021Termination of appointment of Debera Fan as a director on 29 September 2021 (1 page)
24 September 2021Confirmation statement made on 19 September 2021 with updates (4 pages)
5 November 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
17 September 2020Director's details changed for Elizabeth Cormack Thetford on 17 September 2020 (2 pages)
28 July 2020Full accounts made up to 31 December 2019 (15 pages)
20 July 2020Appointment of Ms Madeleine Barber as a director on 17 July 2020 (2 pages)
20 July 2020Termination of appointment of Dara Ann Bazzano as a director on 1 June 2020 (1 page)
21 November 2019Full accounts made up to 31 December 2018 (15 pages)
3 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
18 March 2019Full accounts made up to 31 December 2017 (16 pages)
21 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
5 June 2018Appointment of Dara A. Bazzano as a director on 1 June 2018 (2 pages)
5 June 2018Termination of appointment of Arlin E. Gaffner as a director on 1 June 2018 (1 page)
28 December 2017Full accounts made up to 31 December 2016 (15 pages)
20 November 2017Appointment of Mr Arlin E. Gaffner as a director on 17 November 2017 (2 pages)
20 November 2017Appointment of Mr Arlin E. Gaffner as a director on 17 November 2017 (2 pages)
19 November 2017Termination of appointment of Gil Borok as a director on 17 November 2017 (1 page)
19 November 2017Termination of appointment of Gil Borok as a director on 17 November 2017 (1 page)
2 November 2017Statement of capital following an allotment of shares on 1 September 2016
  • GBP 3
(3 pages)
2 November 2017Statement of capital following an allotment of shares on 1 September 2016
  • GBP 3
(3 pages)
25 September 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
25 September 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
27 July 2017Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 (2 pages)
27 July 2017Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 (2 pages)
26 July 2017Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 (1 page)
26 July 2017Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 (1 page)
27 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
21 September 2016Full accounts made up to 31 December 2015 (15 pages)
21 September 2016Full accounts made up to 31 December 2015 (15 pages)
1 June 2016Appointment of Stephen Charles Thompson as a director on 31 May 2016 (2 pages)
1 June 2016Appointment of Stephen Charles Thompson as a director on 31 May 2016 (2 pages)
31 May 2016Termination of appointment of Becky Younger as a director on 31 May 2016 (1 page)
31 May 2016Termination of appointment of Becky Younger as a director on 31 May 2016 (1 page)
4 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(5 pages)
4 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(5 pages)
20 October 2014Appointment of Mr Paul Shackleton as a director on 30 September 2014 (2 pages)
20 October 2014Appointment of Mr Paul Shackleton as a director on 30 September 2014 (2 pages)
13 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
13 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
1 October 2014Appointment of Elizabeth Cormack Thetford as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Gil Borok as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Becky Younger as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Debera Fan as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Elizabeth Cormack Thetford as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Gil Borok as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Becky Younger as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Debera Fan as a director on 30 September 2014 (2 pages)
30 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2014Termination of appointment of Sharon Ayres as a director on 30 September 2014 (1 page)
30 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2014Termination of appointment of Sharon Ayres as a director on 30 September 2014 (1 page)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 2
(42 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 2
(42 pages)