CBRE LIMITED

active Company number 03536032

Private Limited by Shares · Incorporated on 27th Mar 1998

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SIC codes: 41100, 68310, 68320
Registered office: London, W1G 0NB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CBRE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 1998 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Real estate agencies, Management of real estate on a fee or contract basis .

7 Directors View directors

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

SICs

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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
Rishi Bhuchar	Director	1st Oct 2025	This company	British	View profile
Chisolm Fry	Director	14th Jul 2026	This company	Australian,British	View profile
Adam Hetherington	Director	2nd Feb 2021	This company	British	View profile
Andrew Horn	Director	30th May 2024	This company	American	View profile
Nicholas Knight	Director	7th Apr 2025	This company	British	View profile
Dominique Lawrie	Secretary	2nd Aug 2024	This company	Not recorded	View profile
David Mercado	Director	7th Dec 2017		British	View profile
Cbre Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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

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Company snapshot

Status: active
Incorporated: 27th Mar 1998
Company type: Private Limited by Shares
SIC codes: 41100, 68310, 68320
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Mar 1998 Company incorporated
27th Mar 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Mar 1998 Pamela Dunning appointed as Director
21st Apr 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Apr 1998 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
21st Apr 1998 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
10th Jun 1998 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
10th Jun 1998 Pamela Dunning resigned as Director
10th Jun 1998 John Haeckel appointed as Director
10th Jun 1998 Elizabeth Thetford appointed as Secretary
10th Jun 1998 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
30th Jun 1998 Michael Giles appointed as Director
3rd Jul 1998 James Didion appointed as Director
3rd Jul 1998 Roderick Grant appointed as Director
3rd Jul 1998 Donald Newell appointed as Director
3rd Jul 1998 Robert Farnes appointed as Director
3rd Jul 1998 Donald Newell appointed as Director
2nd Nov 1998 Elizabeth Thetford resigned as Secretary
2nd Nov 1998 John Swain appointed as Secretary
4th Nov 1998 Michael Giles resigned as Director
15th Sep 1999 James Didion resigned as Director
18th Feb 2000 John Haeckel resigned as Director
31st Mar 2000 John Swain resigned as Secretary
31st Mar 2000 Alex Naftis appointed as Secretary
19th Sep 2000 Mark Creamer appointed as Director
31st Dec 2000 Roderick Grant resigned as Director
31st Dec 2000 Donald Newell resigned as Director
31st Dec 2000 Donald Newell resigned as Director
1st Jan 2001 James Leonetti appointed as Director
1st Jan 2001 James Reid appointed as Director
2nd Jan 2002 James Leonetti resigned as Director
1st Oct 2002 James Reid resigned as Director
20th Dec 2002 Jeremy Kraft appointed as Director
31st Dec 2002 Robert Farnes resigned as Director
23rd Jul 2003 Martin Samworth appointed as Director
23rd Jul 2003 Michael Strong appointed as Director
12th Dec 2003 Alan Froggatt appointed as Director
12th Dec 2003 Martin Lubieniecki appointed as Director
20th Jul 2004 Jeremy Kraft resigned as Director
16th May 2005 Alan Froggatt resigned as Director
11th Jul 2005 Laurence Midler appointed as Director
11th Jul 2005 Laurence Midler appointed as Director
26th Jan 2006 Alexis Lowth appointed as Director
26th Jan 2006 Alexis Lowth appointed as Director
19th May 2008 Martin Lubieniecki resigned as Director
19th May 2008 Philip Emburey appointed as Director
19th Aug 2010 Martin Lewis appointed as Director
19th Aug 2010 Martin Lewis appointed as Director
31st Aug 2010 Alexis Lowth resigned as Director
31st Aug 2010 Gil Borok appointed as Director
31st Aug 2010 Alexis Lowth resigned as Director
31st Aug 2010 Gil Borok appointed as Director
1st Jan 2013 Ciaran Bird appointed as Director
25th Nov 2015 Philip Emburey resigned as Director
25th Nov 2015 Duncan Green appointed as Director
25th Nov 2015 Michael Strong resigned as Director
6th Apr 2016 Cbre Holdings Limited appointed as Corporate PSC
29th Sep 2017 Mark Creamer resigned as Director
17th Nov 2017 Gil Borok resigned as Director
17th Nov 2017 Arlin Gaffner appointed as Director
17th Nov 2017 Gil Borok resigned as Director
17th Nov 2017 Arlin Gaffner appointed as Director
7th Dec 2017 Martin Lewis resigned as Director
7th Dec 2017 David Mercado appointed as Director
7th Dec 2017 Martin Lewis resigned as Director
1st Jun 2018 Arlin Gaffner resigned as Director
1st Jun 2018 Dara Bazzano appointed as Director
1st Jun 2018 Arlin Gaffner resigned as Director
1st Jun 2018 Dara Bazzano appointed as Director
31st Oct 2018 Laurence Midler resigned as Director
31st Oct 2018 Laurence Midler resigned as Director
19th Aug 2019 Duncan Green resigned as Director
19th Aug 2019 Enda Foley appointed as Director
19th Aug 2019 Enda Foley appointed as Director
1st Jul 2020 Dara Bazzano resigned as Director
1st Jul 2020 Christopher Oster appointed as Director
1st Jul 2020 Dara Bazzano resigned as Director
31st Dec 2020 Martin Samworth resigned as Director
2nd Feb 2021 Enda Foley resigned as Director
2nd Feb 2021 Okubanke Odunaike appointed as Director
2nd Feb 2021 Enda Foley resigned as Director
2nd Feb 2021 Adam Hetherington appointed as Director
27th Apr 2021 Hendrikus Voskuilen appointed as Director
25th Mar 2022 Christopher Oster resigned as Director
12th Apr 2022 Maria Minetti appointed as Director
13th Jun 2022 Okubanke Odunaike resigned as Director
3rd Oct 2022 Elena Gifon appointed as Director
27th Sep 2023 Alex Naftis resigned as Secretary
29th May 2024 Hendrikus Voskuilen resigned as Director
30th May 2024 Andrew Horn appointed as Director
2nd Aug 2024 Dominique Lawrie appointed as Secretary
2nd Aug 2024 Dominique Lawrie appointed as Secretary
7th Apr 2025 Maria Minetti resigned as Director
26th Sep 2025 Ciaran Bird resigned as Director
1st Oct 2025 Rishi Bhuchar appointed as Director
20th Nov 2025 Confirmation statement made up
8th Apr 2026 Elena Gifon resigned as Director
30th Jun 2026 Dominique Lawrie resigned as Secretary
30th Sep 2027 Next accounts due

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