CBRE HOTELS LIMITED

dissolved Company number 03267110

Private Limited by Shares · Incorporated on 22nd Oct 1996 · Closed on 11th Jun 2024

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SIC code: 68310
Registered office: London, W1G 0NB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CBRE HOTELS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Real estate agencies.

3 Directors View directors

38 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68310 — Real estate agencies

Property intelligence

Latest sale price in W1G 0NB £10,363,719 as of 7th Aug 2018 View postcode page

Average price (all time) £85,681,860

Average price (since 2016) £85,681,860

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Batchelor	Director	12th Nov 2020	This company	British	—
Kenneth Hatton	Director	21st Jun 2021	This company	Irish	—
David Mercado	Director	29th Aug 2019	This company	British	—

Other companies at this address

View all 37

Company	Number	Incorporated	Status
CBRE LIFTCO FINANCE 2 LIMITED	15153394	21st Sep 2023	active
CBRE LIFTCO FINANCE 1 LIMITED	15153215	21st Sep 2023	active
CBRE ADVISORY UK HOLDINGS LIMITED	15107734	31st Aug 2023	active
CBRE UK LIFTCO LIMITED	15097221	25th Aug 2023	dissolved
CBRE GLOBAL SERVICES FINANCE SUBSIDIARY LIMITED	15097187	25th Aug 2023	active

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Oct 1996
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Jun

Timeline

22nd Oct 1996 Company incorporated
22nd Oct 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Oct 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
24th Oct 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Oct 1996 Dennis Maguire appointed as Director
24th Oct 1996 Jonathan Langston appointed as Director
24th Oct 1996 Trevor Ward appointed as Director
24th Oct 1996 William Gudenau appointed as Director
24th Oct 1996 Paul Jones appointed as Director
24th Oct 1996 Jonathan Worsley appointed as Director
24th Oct 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
24th Oct 1996 Michael Copplestone appointed as Secretary
25th Feb 1997 Dennis Maguire resigned as Director
25th Feb 1997 Russell Urban appointed as Director
1st Feb 1998 Jonathan Langston resigned as Director
1st Feb 1998 Trevor Ward resigned as Director
10th Jun 1998 Valerie Dickson appointed as Secretary
10th Jul 1998 Michael Copplestone resigned as Secretary
20th Sep 2000 Valerie Dickson resigned as Secretary
20th Sep 2000 Peter Allanson appointed as Secretary
15th Jun 2001 William Gudenau resigned as Director
15th Jun 2001 Paul Jones resigned as Director
15th Jun 2001 Russell Urban resigned as Director
15th Jun 2001 Alan Froggatt appointed as Director
15th Jun 2001 Christopher Rouse appointed as Director
15th Jun 2001 Derek Gammage appointed as Director
1st Oct 2001 Jonathan Worsley resigned as Director
25th Jan 2002 Peter Allanson resigned as Secretary
18th Feb 2002 Alison Buttery appointed as Secretary
14th Jun 2002 Martin Lubieniecki appointed as Director
31st Jan 2003 Alison Buttery resigned as Secretary
31st Jan 2003 Martin Lubieniecki appointed as Secretary
17th Aug 2004 Martin Lubieniecki resigned as Secretary
17th Aug 2004 Elizabeth Thetford appointed as Secretary
16th May 2005 Alan Froggatt resigned as Director
16th May 2005 Michael Strong appointed as Director
5th Feb 2007 Alexis Lowth appointed as Director
19th May 2008 Martin Lubieniecki resigned as Director
19th May 2008 Philip Emburey appointed as Director
1st Jan 2009 Christopher Rouse resigned as Director
31st Aug 2010 Alexis Lowth resigned as Director
2nd Nov 2011 Elizabeth Thetford resigned as Secretary
2nd Nov 2011 Alex Naftis appointed as Secretary
5th Nov 2015 Philip Emburey resigned as Director
5th Nov 2015 Duncan Green appointed as Director
5th Nov 2015 Keith Lindsay appointed as Director
5th Nov 2015 Michael Strong resigned as Director
30th Jun 2016 Derek Gammage resigned as Director
14th Feb 2018 Graham Windle appointed as Director
19th Aug 2019 Duncan Green resigned as Director
19th Aug 2019 Enda Foley appointed as Director
29th Aug 2019 David Mercado appointed as Director
12th Nov 2020 David Batchelor appointed as Director
12th Nov 2020 Enda Foley resigned as Director
29th Jan 2021 Keith Lindsay resigned as Director
21st Jun 2021 Kenneth Hatton appointed as Director
31st Jan 2023 Graham Windle resigned as Director
27th Sep 2023 Alex Naftis resigned as Secretary
22nd Oct 2023 Confirmation statement made up

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