Cbre Hotels LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HOTEL PARTNERS LIMITED
INSIGNIA HOTEL PARTNERS LIMITED
INSIGNIA HOTELS LIMITED
CB RICHARD ELLIS HOTELS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03267110 |
Record last updated | Tuesday, October 17, 2023 11:12:16 AM UTC |
Official Address | St Martins Court 10 Paternoster Row London Ec4m7hp Bread Street There are 32 companies registered at this street |
Postal Code | EC4M7HP |
Sector | Real estate agencies |
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Document Type | Publication date | Download link | |
Registry | Sep 27, 2023 | Resignation of one Secretary (a man) | |
Registry | Jan 31, 2023 | Resignation of one Director (a man) | |
Registry | Jun 21, 2021 | Appointment of a man as Director and Executive Director | |
Registry | Jan 29, 2021 | Resignation of one Director (a man) | |
Registry | Nov 12, 2020 | Resignation of one Director (a man) 3267... | |
Registry | Nov 12, 2020 | Appointment of a man as Managing Director and Director | |
Registry | Aug 29, 2019 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Aug 19, 2019 | Resignation of one Director (a man) | |
Registry | Aug 19, 2019 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Feb 14, 2018 | Appointment of a man as None and Director | |
Registry | Nov 2, 2017 | Confirmation statement made , with updates | |
Financials | Oct 6, 2017 | Annual accounts | |
Registry | Feb 14, 2017 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Oct 24, 2016 | Confirmation statement made , with updates | |
Financials | Sep 30, 2016 | Annual accounts | |
Registry | Sep 9, 2016 | Resignation of one Director | |
Registry | Jun 30, 2016 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Nov 9, 2015 | Appointment of a person as Director | |
Registry | Nov 9, 2015 | Appointment of a person as Director 2595921... | |
Registry | Nov 9, 2015 | Resignation of one Director | |
Registry | Nov 9, 2015 | Resignation of one Director 2595921... | |
Registry | Nov 5, 2015 | Two appointments: 2 men | |
Registry | Oct 22, 2015 | Annual return | |
Financials | Oct 3, 2015 | Annual accounts | |
Registry | Oct 22, 2014 | Annual return | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Nov 18, 2013 | Miscellaneous document | |
Registry | Nov 5, 2013 | Annual return | |
Financials | Sep 27, 2013 | Annual accounts | |
Registry | Oct 22, 2012 | Annual return | |
Financials | Sep 5, 2012 | Annual accounts | |
Registry | Nov 30, 2011 | Change of name certificate | |
Registry | Nov 30, 2011 | Notice of change of name nm01 - resolution | |
Registry | Nov 30, 2011 | Company name change | |
Registry | Nov 14, 2011 | Resignation of one Secretary | |
Registry | Nov 14, 2011 | Appointment of a person as Secretary | |
Registry | Nov 11, 2011 | Annual return | |
Registry | Nov 2, 2011 | Appointment of a man as Secretary | |
Registry | Sep 15, 2011 | Second filing with mud for form ar01 | |
Financials | Sep 13, 2011 | Annual accounts | |
Registry | Nov 19, 2010 | Annual return | |
Registry | Sep 28, 2010 | Resignation of one Director | |
Financials | Sep 1, 2010 | Annual accounts | |
Registry | Aug 31, 2010 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 19, 2009 | Annual return | |
Registry | Nov 19, 2009 | Change of particulars for director | |
Registry | Nov 19, 2009 | Change of particulars for director 2594876... | |
Registry | Nov 18, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 8207317... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 8207317... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for secretary | |
Registry | Oct 29, 2009 | Appointment of a woman | |
Registry | Oct 27, 2009 | Resolution | |
Financials | Oct 26, 2009 | Annual accounts | |
Registry | Apr 4, 2009 | Auditor's letter of resignation | |
Registry | Mar 10, 2009 | Resignation of a person | |
Registry | Jan 19, 2009 | Annual return | |
Registry | Jan 1, 2009 | Resignation of one Hotel Consultant and one Director (a man) | |
Registry | Dec 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 29, 2008 | Annual accounts | |
Registry | Jun 6, 2008 | Resignation of a person | |
Registry | Jun 6, 2008 | Appointment of a person | |
Registry | May 19, 2008 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Nov 26, 2007 | Annual return | |
Financials | Oct 26, 2007 | Annual accounts | |
Registry | Feb 17, 2007 | Appointment of a person | |
Registry | Feb 5, 2007 | Appointment of a man as Finance Director and Director | |
Registry | Nov 17, 2006 | Annual return | |
Financials | Oct 12, 2006 | Annual accounts | |
Registry | Nov 11, 2005 | Annual return | |
Financials | Nov 3, 2005 | Annual accounts | |
Registry | Jun 2, 2005 | Resignation of a person | |
Registry | Jun 2, 2005 | Appointment of a person | |
Registry | May 16, 2005 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Nov 19, 2004 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Sep 10, 2004 | Appointment of a person | |
Registry | Aug 23, 2004 | Resignation of a person | |
Registry | Aug 17, 2004 | Resignation of one Secretary (a man) | |
Registry | Apr 23, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 23, 2004 | Notice of change of directors or secretaries or in their particulars 1910255... | |
Registry | Jan 27, 2004 | Auditor's letter of resignation | |
Registry | Jan 27, 2004 | Auditor's letter of resignation 63157321... | |
Registry | Nov 6, 2003 | Annual return | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | Oct 17, 2003 | Change in situation or address of registered office | |
Registry | Jul 23, 2003 | Change of name certificate | |
Registry | Jul 23, 2003 | Company name change | |
Registry | Mar 4, 2003 | Appointment of a person | |
Registry | Feb 18, 2003 | Resignation of a person | |
Registry | Jan 31, 2003 | Resignation of one Secretary (a woman) | |
Registry | Nov 13, 2002 | Annual return | |
Registry | Nov 13, 2002 | Change in situation or address of registered office | |
Financials | Sep 10, 2002 | Annual accounts | |
Registry | Jun 20, 2002 | Appointment of a person | |
Registry | Jun 14, 2002 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Mar 21, 2002 | Appointment of a person | |