Company Information for

CB-SPUK INVESTMENT ADVISER LIMITED

THIRD FLOOR, ONE NEW CHANGE, ONE NEW CHANGE, LONDON, EC4M 9AF,

Company Registration Number

02076509

Private Limited Company

Dissolved

About Cb-spuk Investment Adviser Ltd

CB-SPUK INVESTMENT ADVISER LIMITED was founded on 1986-11-21 and had its registered office in One New Change. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data

Company Name
CB-SPUK INVESTMENT ADVISER LIMITED
Legal Registered Office
ONE NEW CHANGE
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
Previous Names
CB HILLIER PARKER INVESTORS LIMITED
22/06/2004
HILLIER PARKER CORPORATE PROPERTY ADVISORY SERVICESLIMITED
07/12/1999

Filing Information

Company Number02076509
Date formed1986-11-21
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-01-26
Type of accountsFULL
Last Datalog update:
2019-03-08 09:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-26

Officer Role Occupation Date Appointed Country
Cbre Global Investors (uk) Limited Company Secretary 2013-01-16
James Benedict Clifton-brown Director CHARTERED SURVEYOR 2001-04-23 ENGLAND
James William Routledge Director DIRECTOR 2004-10-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Giles Edward Ayliffe King Director 2004-10-05 2013-11-25
Simon Mark Farnsworth Director 2004-10-05 2013-10-31
Fabrice Rochu Company Secretary 2009-06-30 2013-01-16
Robert Howard Zerbst Director 2001-04-27 2011-11-23
Alex Constantinos Naftis Company Secretary 2000-03-31 2009-06-30
Andrew James Colman Director 2004-10-05 2009-01-29
Michael James Ettrick Marshall Director 2001-04-23 2007-12-31
Mark Francis Creamer Director 2001-01-04 2001-04-23
Robert Andrew Farnes Director 1998-11-18 2001-04-23
Roderick Andrew Grant Director 1991-07-22 2001-01-04
John Kenneth Swain Company Secretary 1991-06-13 2000-03-31
Donald Newell Director 1991-07-22 1998-11-18
Michael Essex Digby Director 1991-06-13 1991-07-22
Michael John Hallett Director 1991-06-13 1991-07-22

Related Directorships for Cbre Global Investors (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cbre Global Investors (uk) Limited CB RICHARD ELLIS PT GP LIMITEDCompany Secretary 2013-01-16 CURRENT 2005-05-31 Dissolved 2014-04-08
Cbre Global Investors (uk) Limited STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITEDCompany Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
Cbre Global Investors (uk) Limited STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITEDCompany Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
Cbre Global Investors (uk) Limited SPUK (GP1) LIMITEDCompany Secretary 2013-01-16 CURRENT 1987-01-22 Dissolved 2016-01-19
Cbre Global Investors (uk) Limited CB RICHARD ELLIS INVESTOR PARTNER LIMITEDCompany Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-02-02
Cbre Global Investors (uk) Limited CBRE GLOBAL INVESTORS GMM UK LIMITEDCompany Secretary 2013-01-16 CURRENT 2001-01-16 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited OXFORD PROPERTY CONSULTANTS LIMITEDCompany Secretary 2013-01-16 CURRENT 2006-06-22 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2013-01-16 CURRENT 1999-07-12 Active
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITEDCompany Secretary 2013-01-16 CURRENT 2004-12-06 Active
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITEDCompany Secretary 2013-01-16 CURRENT 2006-10-27 Active
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT INDIRECT LIMITEDCompany Secretary 2013-01-16 CURRENT 1986-11-21 Active
Cbre Global Investors (uk) Limited BURY ST EDMUNDS RESIDENTIAL LIMITEDCompany Secretary 2011-08-03 CURRENT 2008-10-13 Active
Cbre Global Investors (uk) Limited BURY WM NOMINEE NO. 1 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-05-24 Active
Cbre Global Investors (uk) Limited BURY WM NOMINEE NO. 2 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-05-24 Active
Cbre Global Investors (uk) Limited CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITEDCompany Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited PARTNERSHIP SHARES LIMITEDCompany Secretary 2007-09-04 CURRENT 1999-08-17 Active
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITEDCompany Secretary 2006-09-22 CURRENT 2006-09-22 Active
Cbre Global Investors (uk) Limited CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITEDCompany Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
Cbre Global Investors (uk) Limited CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITEDCompany Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
Cbre Global Investors (uk) Limited HAYMARKET TITLE (NOMINEE NO.1) LIMITEDCompany Secretary 2004-07-08 CURRENT 2004-01-22 Dissolved 2014-12-15
Cbre Global Investors (uk) Limited HAYMARKET TITLE (NOMINEE NO.2) LIMITEDCompany Secretary 2004-07-08 CURRENT 2004-01-23 Dissolved 2014-12-15
Cbre Global Investors (uk) Limited CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITEDCompany Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2018-04-18
Cbre Global Investors (uk) Limited LIONBROOK (STERLING MILLS) LIMITEDCompany Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITEDCompany Secretary 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITEDCompany Secretary 2004-03-31 CURRENT 2004-03-30 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITEDCompany Secretary 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited READING RETAIL PARK LIMITEDCompany Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE UKPF PAIF (GT) NOMINEE 2 LIMITEDCompany Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE PIF (NORTHAMPTON) NO.2 LIMITEDCompany Secretary 2003-05-20 CURRENT 2003-04-22 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE PIF (NORTHAMPTON) NO.1 LIMITEDCompany Secretary 2003-05-12 CURRENT 2003-04-10 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited SQUIRES GATE (BLACKPOOL) (NO.2) LIMITEDCompany Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited SQUIRES GATE (BLACKPOOL) (NO.1) LIMITEDCompany Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE PIF (TITLE COMPANY) UK LIMITEDCompany Secretary 2002-08-07 CURRENT 1972-03-08 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE UKPF PAIF NOMINEE NO.1 UNLIMITEDCompany Secretary 2002-08-01 CURRENT 1983-08-31 Active
Cbre Global Investors (uk) Limited CBRE UKPF PAIF NOMINEE NO.2 UNLIMITEDCompany Secretary 2002-08-01 CURRENT 1988-08-25 Active
Cbre Global Investors (uk) Limited LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDCompany Secretary 2002-08-01 CURRENT 1993-12-10 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITEDCompany Secretary 2002-07-16 CURRENT 1995-10-02 Active
Cbre Global Investors (uk) Limited CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITEDCompany Secretary 2002-07-16 CURRENT 1997-05-29 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2002-02-01 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2002-02-01 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off

Related Directorships for James Benedict Clifton-brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Benedict Clifton-brown ABRDN (APIT NOMINEE) LIMITEDDirector 2016-08-24 CURRENT 2013-09-23 Active
James Benedict Clifton-brown ABRDN APIT (GENERAL PARTNER) LIMITEDDirector 2016-08-24 CURRENT 2013-09-06 Active
James Benedict Clifton-brown 62 CAMBRIDGE STREET LIMITEDDirector 2001-06-29 CURRENT 1988-06-09 Active

Related Directorships for James William Routledge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James William Routledge SPUK (GP1) LIMITEDDirector 2003-12-31 CURRENT 1987-01-22 Dissolved 2016-01-19