Cbre Ltd was registered on 27 March 1998 with its registered office in London. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIDION, James | 03 July 1998 | 15 September 1999 | 1 |
| HAECKEL, John Christopher | 10 June 1998 | 18 February 2000 | 1 |
| LEONETTI, James | 01 January 2001 | 02 January 2002 | 1 |
| MIDLER, Laurence Howard | 11 July 2005 | 31 October 2018 | 1 |
| REITER, Ellis Dewitt | 29 January 2002 | 11 July 2005 | 1 |
| STAFFORD, Walter Vaughn | 10 June 1998 | 31 December 2001 | 1 |
| WIRTA, Ray | 03 July 1998 | 02 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| AP01 - Appointment of director | 05 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AP01 - Appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| MISC - Miscellaneous document | 18 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| CH01 - Change of particulars for director | 19 July 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| CERTNM - Change of name certificate | 30 November 2011 | |
| CONNOT - N/A | 30 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| AP01 - Appointment of director | 17 September 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| TM01 - Termination of appointment of director | 17 September 2010 | |
| TM01 - Termination of appointment of director | 17 September 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AP01 - Appointment of director | 25 August 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| RESOLUTIONS - N/A | 04 September 2009 | |
| AUD - Auditor's letter of resignation | 04 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 287 - Change in situation or address of Registered Office | 27 March 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363a - Annual Return | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| SA - Shares agreement | 16 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| 123 - Notice of increase in nominal capital | 09 January 2004 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| 287 - Change in situation or address of Registered Office | 17 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| CERTNM - Change of name certificate | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| MISC - Miscellaneous document | 31 July 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| AA - Annual Accounts | 09 April 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| MEM/ARTS - N/A | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 363s - Annual Return | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 287 - Change in situation or address of Registered Office | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 225 - Change of Accounting Reference Date | 06 July 1998 | |
| 287 - Change in situation or address of Registered Office | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| CERTNM - Change of name certificate | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| NEWINC - New incorporation documents | 27 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 November 2012 | Outstanding |
N/A |
| Assignment by way of security | 07 November 2005 | Fully Satisfied |
N/A |
