Company Information for

CBRE ACQUISITION COMPANY 3 LIMITED

HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB,

Company Registration Number

09733477

Private Limited Company

Active - Proposal to Strike off

About Cbre Acquisition Company 3 Ltd

CBRE ACQUISITION COMPANY 3 LIMITED was founded on 2015-08-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cbre Acquisition Company 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CBRE ACQUISITION COMPANY 3 LIMITED
Legal Registered Office
HENRIETTA HOUSE
HENRIETTA PLACE
LONDON
W1G 0NB

Filing Information

Company Number09733477
Date formed2015-08-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Filing return next due11/09/2016
Type of accountsSMALL
Last Datalog update:
2022-10-13 16:56:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Duncan James Green Director COMPANY DIRECTOR 2015-11-05 ENGLAND
Laurence H. Midler Director ATTORNEY 2015-08-18 UNITED STATES
Christopher Rush Oster Director VICE PRESIDENT TAX PLANNING 2017-07-19 UNITED STATES
Elizabeth Cormack Thetford Director LEGAL AND COMPLIANCE EXECUTIVE DIRECTOR 2015-08-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Charles Thompson Director 2016-05-31 2017-07-19
Becky Hanbury Younger Director 2015-08-18 2016-05-31
Philip George Emburey Director 2015-08-18 2015-11-05
Tracy Lee Plimmer Director 2015-08-14 2015-08-18

Related Directorships for Duncan James Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan James Green CBRE LIMITEDDirector 2015-11-25 CURRENT 1998-03-27 Active
Duncan James Green CB/TCC GLOBAL HOLDINGS LIMITEDDirector 2015-11-17 CURRENT 2006-10-19 Active - Proposal to Strike off
Duncan James Green CBRE HOLDINGS LIMITEDDirector 2015-11-17 CURRENT 2013-03-14 Active
Duncan James Green CBRE EUROPEAN TREASURY LIMITEDDirector 2015-11-05 CURRENT 1986-11-21 Active
Duncan James Green CBRE UK ACQUISITION COMPANY LIMITEDDirector 2015-11-05 CURRENT 2013-10-25 Active - Proposal to Strike off
Duncan James Green ACQUISITION COMPANY FINANCE LIMITEDDirector 2015-11-05 CURRENT 2015-08-14 Active
Duncan James Green CBRE ACQUISITION COMPANY 2 LIMITEDDirector 2015-11-05 CURRENT 2015-08-14 Active - Proposal to Strike off
Duncan James Green NORLAND HOLDINGS LTDDirector 2015-06-01 CURRENT 2005-02-14 Active - Proposal to Strike off
Duncan James Green NORLAND INTEGRATED SERVICES LIMITEDDirector 2012-04-05 CURRENT 1985-01-18 Dissolved 2016-11-22
Duncan James Green NORLAND ENABLEMENT LIMITEDDirector 2008-02-21 CURRENT 2008-01-24 Active - Proposal to Strike off
Duncan James Green NORLAND FACILITIES MANAGEMENT LIMITEDDirector 2002-01-21 CURRENT 1999-06-16 Dissolved 2016-03-29
Duncan James Green NORLAND ENVIRONMENTAL SERVICES LIMITEDDirector 2001-12-01 CURRENT 2000-02-07 Dissolved 2016-03-29
Duncan James Green CBRE MANAGED SERVICES LIMITEDDirector 2001-09-26 CURRENT 1984-03-13 Active

Related Directorships for Laurence H. Midler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence H. Midler CBRE ACQUISITION COMPANY 2 LIMITEDDirector 2015-08-18 CURRENT 2015-08-14 Active - Proposal to Strike off
Laurence H. Midler CBRE UK ACQUISITION COMPANY LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
Laurence H. Midler CBRE HOLDINGS LIMITEDDirector 2013-03-21 CURRENT 2013-03-14 Active

Related Directorships for Christopher Rush Oster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Rush Oster CBRE HOLDINGS LIMITEDDirector 2017-07-19 CURRENT 2013-03-14 Active
Christopher Rush Oster CBRE UK ACQUISITION COMPANY LIMITEDDirector 2017-07-19 CURRENT 2013-10-25 Active - Proposal to Strike off
Christopher Rush Oster CBRE GLOBAL TREASURY LIMITEDDirector 2017-07-19 CURRENT 2014-09-19 Active
Christopher Rush Oster ACQUISITION COMPANY FINANCE LIMITEDDirector 2017-07-19 CURRENT 2015-08-14 Active
Christopher Rush Oster CBRE ACQUISITION COMPANY 2 LIMITEDDirector 2017-07-19 CURRENT 2015-08-14 Active - Proposal to Strike off

Related Directorships for Elizabeth Cormack Thetford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Cormack Thetford CBRE GLOBAL SERVICES (UK) LIMITEDDirector 2017-12-29 CURRENT 2017-12-29 Active
Elizabeth Cormack Thetford ACQUISITION COMPANY FINANCE LIMITEDDirector 2015-08-18 CURRENT 2015-08-14 Active
Elizabeth Cormack Thetford CBRE ACQUISITION COMPANY 2 LIMITEDDirector 2015-08-18 CURRENT 2015-08-14 Active - Proposal to Strike off
Elizabeth Cormack Thetford CBRE UK ACQUISITION COMPANY LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
Elizabeth Cormack Thetford CBRE HOLDINGS LIMITEDDirector 2013-03-21 CURRENT 2013-03-14 Active
Elizabeth Cormack Thetford FRANC WARWICKDirector 2012-09-07 CURRENT 2010-03-24 Dissolved 2016-03-08
Elizabeth Cormack Thetford CB/TCC GLOBAL HOLDINGS LIMITEDDirector 2006-12-12 CURRENT 2006-10-19 Active - Proposal to Strike off
Elizabeth Cormack Thetford REI INVESTMENTS LIMITEDDirector 2001-12-31 CURRENT 1992-11-25 Dissolved 2015-01-20
Elizabeth Cormack Thetford CB RICHARD ELLIS COMMERCIAL LIMITEDDirector 2001-12-31 CURRENT 1984-07-17 Dissolved 2014-08-19
Elizabeth Cormack Thetford CB RICHARD ELLIS REGISTRARS LIMITEDDirector 2001-12-31 CURRENT 1992-11-25 Dissolved 2015-10-27
Elizabeth Cormack Thetford CBRE EUROPEAN TREASURY LIMITEDDirector 2001-12-14 CURRENT 1986-11-21 Active