London
EC4M 9AF
Director Name | Khadem Islam Rahim |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2022(7 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One New Change . London EC4M 9AF |
Director Name | Mr Stuart Savidge |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor One New Change London EC4M 9AF |
Director Name | Jeremy James Plummer |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor One New Change London EC4M 9AF |
Director Name | Andrew Nicholas Horn |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(10 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 May 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One New Change . London EC4M 9AF |
Director Name | Gillian Anne Roantree |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 May 2016(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 August 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One New Change . London EC4M 9AF |
Director Name | Miss Justyna Kieruzel |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2020(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 March 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One New Change . London EC4M 9AF |
Website | cbreglobalinvestors.com |
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Registered Address | One New Change . London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Cbre Global Investment Partners LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
18 December 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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24 October 2023 | Amended full accounts made up to 31 December 2022 (55 pages) |
14 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
14 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
20 June 2022 | Full accounts made up to 31 December 2021 (54 pages) |
18 March 2022 | Termination of appointment of Justyna Kieruzel as a director on 18 March 2022 (1 page) |
18 March 2022 | Appointment of Khadem Islam Rahim as a director on 18 March 2022 (2 pages) |
9 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
21 October 2021 | Change of details for Cbre Global Investment Partners Limited as a person with significant control on 22 September 2021 (2 pages) |
5 May 2021 | Full accounts made up to 31 December 2020 (55 pages) |
18 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
16 September 2020 | Full accounts made up to 31 December 2019 (52 pages) |
13 August 2020 | Termination of appointment of Gillian Anne Roantree as a director on 13 August 2020 (1 page) |
13 August 2020 | Appointment of Miss Justyna Kieruzel as a director on 13 August 2020 (2 pages) |
19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
23 August 2019 | Director's details changed for Maurice Ian Joseph on 2 August 2019 (2 pages) |
30 April 2019 | Full accounts made up to 31 December 2018 (51 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (47 pages) |
27 March 2018 | Appointment of Maurice Ian Joseph as a director on 26 March 2018 (2 pages) |
27 March 2018 | Termination of appointment of Jeremy James Plummer as a director on 26 March 2018 (1 page) |
27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (46 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (46 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (36 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (36 pages) |
17 May 2016 | Termination of appointment of Andrew Nicholas Horn as a director on 16 May 2016 (1 page) |
17 May 2016 | Appointment of Gillian Anne Roantree as a director on 16 May 2016 (2 pages) |
17 May 2016 | Appointment of Gillian Anne Roantree as a director on 16 May 2016 (2 pages) |
17 May 2016 | Termination of appointment of Andrew Nicholas Horn as a director on 16 May 2016 (1 page) |
3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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12 October 2015 | Appointment of Andrew Nicholas Horn as a director on 30 September 2015 (2 pages) |
12 October 2015 | Appointment of Andrew Nicholas Horn as a director on 30 September 2015 (2 pages) |
12 October 2015 | Termination of appointment of Stuart Savidge as a director on 30 September 2015 (1 page) |
12 October 2015 | Termination of appointment of Stuart Savidge as a director on 30 September 2015 (1 page) |
7 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
7 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
14 November 2014 | Incorporation Statement of capital on 2014-11-14
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14 November 2014 | Incorporation Statement of capital on 2014-11-14
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