Active - Proposal to Strike off
Company Information for CBRE GLOBAL INVESTORS GMM UK LIMITED
THIRD FLOOR, ONE NEW CHANGE, ONE NEW CHANGE, LONDON, EC4M 9AF,
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Company Registration Number
04141833
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CBRE GLOBAL INVESTORS GMM UK LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR ONE NEW CHANGE ONE NEW CHANGE LONDON EC4M 9AF Other companies in EC4M | ||||
Previous Names | ||||
|
Company Number | 04141833 | |
---|---|---|
Company ID Number | 04141833 | |
Date formed | 2001-01-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-01-16 | |
Return next due | 2018-01-30 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
CBRE GLOBAL INVESTORS (UK) LIMITED |
||
JEREMY JAMES PLUMMER |
||
GILLIAN ANNE ROANTREE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NICHOLAS HORN |
Director | ||
STUART SAVIDGE |
Director | ||
FABRICE ROCHU |
Company Secretary | ||
NICHOLAS OLIVER PRESTON |
Director | ||
ALEX CONSTANTINOS NAFTIS |
Company Secretary | ||
ANDREW ELLIS BAUM |
Director | ||
ANDREW JAMES COLMAN |
Director | ||
MICHAEL JAMES ETTRICK MARSHALL |
Director | ||
ADAM BROCKWELL-LOW |
Company Secretary | ||
ELISABETH JANE FEAR |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CB RICHARD ELLIS PT GP LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-05-31 | Dissolved 2014-04-08 | |
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
SPUK (GP1) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1987-01-22 | Dissolved 2016-01-19 | |
CB RICHARD ELLIS INVESTOR PARTNER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-02-02 | |
CB-SPUK INVESTMENT ADVISER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-01-26 | |
OXFORD PROPERTY CONSULTANTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-07-12 | Active | |
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-12-06 | Active | |
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-10-27 | Active | |
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Active | |
BURY ST EDMUNDS RESIDENTIAL LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2008-10-13 | Active | |
BURY WM NOMINEE NO. 1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
BURY WM NOMINEE NO. 2 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
PARTNERSHIP SHARES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1999-08-17 | Active | |
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
HAYMARKET TITLE (NOMINEE NO.1) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-01-22 | Dissolved 2014-12-15 | |
HAYMARKET TITLE (NOMINEE NO.2) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-01-23 | Dissolved 2014-12-15 | |
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2018-04-18 | |
LIONBROOK (STERLING MILLS) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
READING RETAIL PARK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
CBRE PIF (NORTHAMPTON) NO.2 LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
CBRE PIF (NORTHAMPTON) NO.1 LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
CBRE PIF (TITLE COMPANY) UK LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1972-03-08 | Active - Proposal to Strike off | |
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1983-08-31 | Active | |
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1988-08-25 | Active | |
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1995-10-02 | Active | |
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1997-05-29 | Active | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1991-10-17 | Active | |
OXFORD PROPERTY CONSULTANTS LIMITED | Director | 2013-11-25 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2012-11-21 | CURRENT | 2010-11-11 | Active | |
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Director | 2012-02-29 | CURRENT | 2004-12-06 | Active | |
FLAVIA ESTATES DEVELOPMENTS LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
OXFORD PROPERTY CONSULTANTS LIMITED | Director | 2016-05-16 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
CBRE GLP FEEDER GENERAL PARTNER LIMITED | Director | 2016-05-16 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
CBRE GMM ASGA GP LTD | Director | 2016-05-16 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
CBRE GIP LONDON GENERAL PARTNER LIMITED | Director | 2016-05-16 | CURRENT | 2014-11-14 | Active | |
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED | Director | 2016-05-16 | CURRENT | 2011-05-20 | Active | |
CBRE GLP CHINA LOGISTICS FEEDER GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-10-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 71000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED GILLIAN ANNE ROANTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORN | |
AP01 | DIRECTOR APPOINTED GILLIAN ANNE ROANTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORN | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 71000 | |
AR01 | 16/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANDREW NICHOLAS HORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SAVIDGE | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 71000 | |
AR01 | 16/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 71000 | |
AR01 | 16/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SAVIDGE / 01/06/2012 | |
AR01 | 16/01/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CBRE GLOBAL INVESTORS (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FABRICE ROCHU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 21 BRYANSTON STREET LONDON W1H 7PR | |
AP01 | DIRECTOR APPOINTED MR STUART SAVIDGE | |
AR01 | 16/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON | |
RES15 | CHANGE OF NAME 01/11/2011 | |
CERTNM | COMPANY NAME CHANGED CB RICHARD ELLIS INVESTORS GMM LIMITED CERTIFICATE ISSUED ON 02/11/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES PLUMMER / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FABRICE ROCHU / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 64 NORTH ROW LONDON W1K 7DA | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM ST MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC4M 7HP | |
288a | SECRETARY APPOINTED FABRICE ROCHU | |
288b | APPOINTMENT TERMINATED SECRETARY ALEX NAFTIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BAUM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COLMAN | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM ST MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC4M 7HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/07/06 | |
ELRES | S366A DISP HOLDING AGM 05/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: THE PIROGUE SUITE 30 BROOMFIELD ROAD BEXLEYHEATH DA6 7PA | |
CERTNM | COMPANY NAME CHANGED OXFORD PROPERTY CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 28/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/100000 31/12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CBRE GLOBAL INVESTORS GMM UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |