Company information:
Cbre Investment Management Europe Holdings Limited (No: 05305782)
Address: THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Status: Active
Incorporated: 12-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MANU SHEEL CHOPRA ( DOB: Jul-1977 From: May-2023 )
Current Director: JIRI LHOTAK ( DOB: Aug-1971 From: Aug-2016 )
Current Director: GILLIAN ANNE ROANTREE ( DOB: Apr-1960 From: Aug-2021 )
Current Secretary: CBRE GLOBAL INVESTORS (UK) LIMITED ( From: Jan-2013 )
Current Secretary: CBRE INVESTMENT MANAGEMENT (UK) LIMITED ( From: Jan-2013 )
Current Secretary: CBRE INVESTMENT MANAGEMENT (UK) LIMITED ( From: Jan-2013 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: Sep-2011 To: Feb-2012 )
Resigned Director: ANDREW JAMES COLMAN ( DOB: Jul-1961 From: Dec-2004 To: Jan-2009 )
Resigned Director: PIETER ADRIANUS HENDRIKSE ( From: May-2012 To: Apr-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: GILES EDWARD AYLIFFE KING ( DOB: Nov-1966 From: Dec-2004 To: Nov-2013 )
Resigned Director: JEAN LAMOTHE ( DOB: Feb-1961 From: Sep-2011 To: Apr-2014 )
Resigned Director: MICHAEL JAMES ETTRICK MARSHALL ( DOB: Apr-1947 From: Dec-2004 To: Mar-2008 )
Resigned Director: JEREMY JAMES PLUMMER ( DOB: Dec-1959 From: Feb-2012 To: Dec-2021 )
Resigned Director: NICHOLAS OLIVER PRESTON ( DOB: Feb-1968 From: Jan-2009 To: Jan-2012 )
Resigned Director: LAURIE ELEANOR ROMANAK ( From: Jul-2006 To: Mar-2012 )
Resigned Director: DENNIS FELIX VAN VUGT ( From: Feb-2012 To: Aug-2016 )
Resigned Director: ROBERT HOWARD ZERBST ( From: Jul-2006 To: Dec-2009 )
Resigned Secretary: ALEX CONSTANTINOS NAFTIS ( DOB: Nov-1964 From: Dec-2004 To: Jun-2009 )
Resigned Secretary: FABRICE ROCHU ( From: Jun-2009 To: Jan-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Cbre Limited, St Martin's Court Paternoster Row, London, EC4M 7HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-22)