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Company profile

CBRE LIMITED

active • ltd • Henrietta House, Henrietta Place, London, W1G 0NB, England

Company no.03536032Officers49Documents20

Key company facts

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Company Number
03536032
Company Status
active
Type
ltd
Date Of Creation
1998-03-27
Registered Office
Henrietta House, Henrietta Place, London, W1G 0NB, England
Sic Codes
development of building projects, real estate agencies, management of real estate on a fee or contract basis

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
GIFON, Elena Resigned8 Apr 20261 Month
Confirmation Statement Submitted9 Dec 20255 Months
Accounts Submitted3 Oct 20257 Months
BHUCHAR, Rishi Appointed1 Oct 20257 Months
BIRD, Ciaran Edward Resigned26 Sep 20257 Months
MINETTI, Maria Mancini Resigned7 Apr 20251 Year
KNIGHT, Nicholas James Appointed7 Apr 20251 Year
Confirmation Statement Submitted27 Nov 20241 Year
Accounts Submitted16 Oct 20241 Year
Accounts Submitted27 Sep 20241 Year
Confirmation Statement Submitted27 Sep 20241 Year
Change of Date Of Creation27 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-04-17Open PDF
confirmation-statement-with-updates2025-12-09Open PDF
accounts-with-accounts-type-full2025-10-03Open PDF
appoint-person-director-company-with-name-date2025-10-01Open PDF
termination-director-company-with-name-termination-date2025-09-26Open PDF
appoint-person-director-company-with-name-date2025-04-08Open PDF
termination-director-company-with-name-termination-date2025-04-08Open PDF
change-to-a-person-with-significant-control2025-02-18Open PDF
memorandum-articles2024-12-28Open PDF
resolution2024-12-28Open PDF
capital-statement-capital-company-with-date-currency-figure2024-12-20Open PDF
legacy2024-12-20Open PDF