CBRE HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

03267110

Incorporation date

22/10/1996

Size

Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1996)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (2 pages)

12/12/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of Alex Constantinos Naftis as a secretary on 2023-09-27

View PDF (1 pages)

30/01/2023

Termination of appointment of Graham Windle as a director on 2023-01-31

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

05/01/2022

Director's details changed for Mr Graham Windle on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-13

View PDF (1 pages)

24/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Mr Kenneth Lawrence Hatton as a director on 2021-06-21

View PDF (2 pages)

23/02/2021

Director's details changed for Mr David Simon Mercado on 2021-02-15

View PDF (2 pages)

01/02/2021

Termination of appointment of Keith Stuart Lindsay as a director on 2021-01-29

View PDF (1 pages)

16/11/2020

Appointment of Mr David Peter Batchelor as a director on 2020-11-12

View PDF (2 pages)

16/11/2020

Termination of appointment of Enda Gerard Foley as a director on 2020-11-12

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

02/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

09/09/2019

Appointment of Mr David Mercado as a director on 2019-08-29

View PDF (2 pages)

29/08/2019

Termination of appointment of Duncan Green as a director on 2019-08-19

View PDF (1 pages)

29/08/2019

Appointment of Mr Enda Gerard Foley as a director on 2019-08-19

View PDF (2 pages)

28/12/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

24/10/2018

Second filing for the appointment of Graham Windle as a director

View PDF (6 pages)

12/03/2018

Appointment of Mr Graham Windle as a director on 2017-02-14

View PDF (3 pages)

02/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

09/09/2016

Termination of appointment of Derek Gammage as a director on 2016-06-30

View PDF (1 pages)

09/11/2015

Appointment of Mr Keith Lindsay as a director on 2015-11-05

View PDF (2 pages)

09/11/2015

Appointment of Mr Duncan Green as a director on 2015-11-05

View PDF (2 pages)

09/11/2015

Termination of appointment of Michael John Strong as a director on 2015-11-05

View PDF (1 pages)

09/11/2015

Termination of appointment of Philip George Emburey as a director on 2015-11-05

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

18/11/2013

Miscellaneous

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/11/2011

Certificate of change of name

View PDF (2 pages)

30/11/2011

Change of name notice

View PDF (2 pages)

14/11/2011

Termination of appointment of Elizabeth Thetford as a secretary

View PDF (2 pages)

14/11/2011

Appointment of Alex Constantinos Naftis as a secretary

View PDF (3 pages)

11/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

15/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-10-22

View PDF (17 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

19/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Termination of appointment of Alexis Lowth as a director

View PDF (2 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Derek Gammage on 2009-10-21

View PDF (2 pages)

19/11/2009

Director's details changed for Philip George Emburey on 2009-10-21

View PDF (2 pages)

18/11/2009

Director's details changed for Alexis John Lowth on 2009-10-14

View PDF (3 pages)

04/11/2009

Director's details changed for Philip George Emburey on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Derek Gammage on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Alexis John Lowth on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Michael John Strong on 2009-10-23

View PDF (3 pages)

04/11/2009

Secretary's details changed for Elizabeth Thetford on 2009-10-23

View PDF (3 pages)

27/10/2009

Resolutions

View PDF (33 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/04/2009

Auditor's resignation

View PDF (1 pages)

10/03/2009

Appointment terminated director christopher rouse

View PDF (1 pages)

19/01/2009

Return made up to 22/10/08; full list of members

View PDF (4 pages)

28/12/2008

Secretary's change of particulars / elizabeth thetford / 19/12/2008

View PDF (1 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/06/2008

Appointment terminated director martin lubieniecki

View PDF (1 pages)

06/06/2008

Director appointed philip george emburey

View PDF (3 pages)

26/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/02/2007

New director appointed

View PDF (2 pages)

17/11/2006

Return made up to 22/10/06; full list of members

View PDF (8 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/11/2005

Return made up to 22/10/05; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (3 pages)

19/11/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2004

Auditor's resignation

View PDF (1 pages)

27/01/2004

Auditor's resignation

View PDF (1 pages)

06/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/10/2003

Registered office changed on 17/10/03 from: insignia richard ellis LTD berkeley square house berkeley square london W1J 6BU

View PDF (1 pages)

23/07/2003

Certificate of change of name

View PDF (2 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

13/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

13/11/2002

Registered office changed on 13/11/02 from: berkley square house london W1X 6AN

View PDF (1 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/06/2002

New director appointed

View PDF (2 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Certificate of change of name

View PDF (2 pages)

31/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/04/2001

Secretary's particulars changed

View PDF (1 pages)

17/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/04/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

27/01/1999

Return made up to 22/10/98; full list of members

View PDF (7 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

18/11/1998

Director's particulars changed

View PDF (1 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1997-06-30

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15/07/1998

Secretary resigned

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15/06/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 02/06/98 from: 8 baker street london W1M 1DA

View PDF (1 pages)

08/05/1998

Director resigned

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08/05/1998

Director resigned

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23/03/1998

Director's particulars changed

View PDF (1 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

19/11/1997

Return made up to 22/10/97; full list of members

View PDF (8 pages)

14/08/1997

Accounting reference date shortened from 31/10/97 to 30/06/97

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

04/02/1997

New director appointed

View PDF (2 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

29/11/1996

Certificate of change of name

View PDF (2 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

29/10/1996

Registered office changed on 29/10/96 from: 120 east road london N1 6AA

View PDF (1 pages)

22/10/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Windle, Graham	Director	13/02/2018 - 30/01/2023	51
Naftis, Alex Constantinos	Secretary	02/11/2011 - 27/09/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CBRE HOTELS LIMITED

CBRE HOTELS LIMITED is an(a) Dissolved company incorporated on 22/10/1996 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE HOTELS LIMITED?

CBRE HOTELS LIMITED is currently Dissolved. It was registered on 22/10/1996 and dissolved on 11/06/2024.

Where is CBRE HOTELS LIMITED located?

CBRE HOTELS LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CBRE HOTELS LIMITED do?

CBRE HOTELS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CBRE HOTELS LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.