CBRE HOTELS LIMITED

Profile CBRE HOTELS LIMITED

Actual on 01.12.2020
Company name
CBRE HOTELS LIMITED
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Company number
03267110
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
ST MARTINS COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP
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PSC and Officers CBRE HOTELS LIMITED

Officers

(as of 19.09.2020)

FOLEY, Enda Gerard
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Nationality: Irish
Date of birth: January 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
LINDSAY, Keith Stuart
Status: Active
Appointed on: Thursday, 05 November 2015
Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Nationality: French
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: France
MERCADO, David Simon
Status: Active
Appointed on: Thursday, 29 August 2019
Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
NAFTIS, Alex Constantinos
Status: Active
Appointed on: Wednesday, 02 November 2011
Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role: Secretary
WINDLE, Graham
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: 10 Paternoster Row, United Kingdom, London, London, EC4M 7HP, St Martins Court
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: None
Country of residence: England
COPPLESTONE, Michael John
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Friday, 10 July 1998
Correspondence address: 17 Park Avenue, Middlesex, Ruislip, HA4 7UQ
Role: Secretary
GUDENAU, William
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Friday, 15 June 2001
Correspondence address: 100 East Huron, Chicago, Usa, Illinois, 60611
Nationality: American
Date of birth: June 1942
Role: Director
Occupation: Real Estate
JONES, Paul
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Friday, 15 June 2001
Correspondence address: 15 Acacia Gardens, London, NW8 6AH
Nationality: American
Date of birth: July 1945
Role: Director
Occupation: Real Estate
URBAN, Russell
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Friday, 15 June 2001
Correspondence address: 2527 Bunya Street, Newport Beach, Usa, California, 92660
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Hotel Brokerage
ALLANSON, Peter Bowyer
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Friday, 25 January 2002
Correspondence address: 53 High Street, Buckinghamshire, Great Missenden, HP16 0PL
Role: Secretary
BUTTERY, Alison
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Friday, 31 January 2003
Correspondence address: Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS
Role: Secretary
WORSLEY, Jonathan
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Monday, 01 October 2001
Correspondence address: Devon House, 11 Waterden Road, Surrey, Guildford, GU1 2AN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
FROGGATT, Alan Charles
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Monday, 16 May 2005
Correspondence address: Bedford Farmhouse, Portsmouth Road Thursley, Surrey, Godalming, GU8 6NN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GREEN, Duncan
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Monday, 19 August 2019
Correspondence address: 10 Paternoster Row, United Kingdom, London, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: None
Country of residence: England
LUBIENIECKI, Martin Victor
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Monday, 19 May 2008
Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
LANGSTON, Jonathan Neil
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Sunday, 01 February 1998
Correspondence address: 5 Coombe House, Devey Close, Surrey, Kingston Upon Thames, KT2 7DH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Management Consultant
WARD, Trevor John
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Sunday, 01 February 1998
Correspondence address: Manor Cottage, Sandy Lane, Surrey, Guildford, GU3 1HB
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Management Consultant
ROUSE, Christopher Paul
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Thursday, 01 January 2009
Correspondence address: Flat 1 9 Coleherne Road, London, SW10 9BS
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Hotel Consultant
EMBUREY, Philip George
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Thursday, 05 November 2015
Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
STRONG, Michael John
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Thursday, 05 November 2015
Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
GAMMAGE, Derek
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Thursday, 30 June 2016
Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
LUBIENIECKI, Martin Victor
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Tuesday, 17 August 2004
Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
Role: Secretary
MAGUIRE, Dennis
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 25 February 1997
Correspondence address: 108 Pembroke Street, Usa, Massachusetts, Boston, 0211812
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Lawyer
LOWTH, Alexis John
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Tuesday, 31 August 2010
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St. Martin's Court
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Finance Director
Country of residence: England
THETFORD, Elizabeth Cormack
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Wednesday, 02 November 2011
Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Nationality: British
Role: Secretary
DICKSON, Valerie Anne
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Wednesday, 20 September 2000
Correspondence address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Cbre Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, St Martin's Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors