CBRE INDIRECT INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CBRE INDIRECT INVESTMENT SERVICES LIMITED
COMPANY NUMBER
02535405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/08/1990
(34 years and 2 months old)
WEBSITE
https://www.cbre.com/
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/09/2004
30/11/2011
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED
View all previous names
LONDON
W1G 0NB
Telephone: 02071822000
TPS: No
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Telephone: 71822000
Henrietta House
8 Henrietta Place
London
W1G 0NB
Telephone: 71822000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE LIMITED | Active - Accounts Filed | View Report |
| CBRE INDIRECT INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 17/10/2023 | Alex Constantinos Naftis (906697267) has left the board |
Credit Risk Overview
Want to learn more about CBRE INDIRECT INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE INDIRECT INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE INDIRECT INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2005 - Present (19 years and 9 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/05/2015 - Present (9 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
22/06/2020 - Present (4 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 17/10/2023 | Alex Constantinos Naftis (906697267) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 04/05/2023 | Graham John Barnes (919814106) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Julian Allen (929536698) Appointed |
| 06/01/2022 | David Commerford Martin (910288394) has left the board |
| 15/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 02/10/2020 | Mark Anthony Evans (916244725) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | Anthony Martin (916712731) has left the board |
| 14/09/2020 | Philip John Cropper (910183063) has left the board |
| 03/07/2020 | New Board Member Graeme Andrew Rutter (925960741) Appointed |
| 24/06/2020 | New Board Member David Simon Mercado (924095663) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 26/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | Martin Sean Lewis (915366530) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Board Member Timothy Vincent Richardson Ryan (920442604) Appointed |
| 18/09/2015 | New Confirmation Statement filed |
| 14/09/2015 | Mark Nicholas Strong (916887356) has left the board |
| 10/06/2015 | Richard Dakin (919813965) has left the board |
| 10/06/2015 | New Board Member Richard David Charles Dakin (915085159) Appointed |
| 04/06/2015 | New Board Member Richard Dakin (919813965) Appointed |
| 04/06/2015 | New Board Member Graham John Barnes (919814106) Appointed |
| 18/05/2015 | New Accounts filed |
| 22/01/2015 | John Alexander Smith (906680228) has left the board |
| 22/01/2015 | Mark Francis Creamer (908803022) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Board Member Martin Sean Lewis (915366530) Appointed |
| 19/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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