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CBRE EUROPEAN TREASURY LIMITED - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom
Company Information
- Company registration number
- 02076512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henrietta House
- Henrietta Place
- London
- W1G 0NB
- England Henrietta House, Henrietta Place, London, W1G 0NB, England UK
Management
- Managing Directors
- SHACKLETON, Paul Robert
- THETFORD, Elizabeth Cormack
- CORNARDEAU, Marie-Ange
- OSTER, Christopher Rush
- Company secretaries
- THETFORD, Elizabeth Cormack
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-21
- Age Of Company 1986-11-21 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cbre Evergreen Acquisition Co. 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILLIER PARKER RESEARCH LIMITED
- Legal Entity Identifier (LEI)
- 549300TTT53QYZUZML81
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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CBRE EUROPEAN TREASURY LIMITED Company Description
- CBRE EUROPEAN TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 02076512. Its current trading status is "live". It was registered 1986-11-21. It was previously called HILLIER PARKER RESEARCH LIMITED . It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Henrietta House .
Get CBRE EUROPEAN TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre European Treasury Limited - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom
- 1986-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-30) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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notification-of-a-person-with-significant-control (2020-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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accounts-with-accounts-type-full (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-09-17) - CH01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-01-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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gazette-filings-brought-up-to-date (2016-12-31) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-11-18) - MISC
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
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termination-director-company-with-name (2010-09-28) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-full (2009-11-03) - AA
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resolution (2009-10-27) - RESOLUTIONS
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legacy (2009-08-11) - 363a
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auditors-resignation-company (2009-04-04) - AUD
keyboard_arrow_right 2008
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legacy (2008-06-06) - 288b
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legacy (2008-06-06) - 288a
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legacy (2008-06-13) - 363a
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legacy (2008-12-28) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-06-29) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363s
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legacy (2005-07-29) - 288b
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legacy (2005-07-29) - 288a
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accounts-with-accounts-type-full (2005-01-12) - AA
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legacy (2005-10-26) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-07-08) - 363s
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accounts-with-accounts-type-full (2004-07-19) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 287
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legacy (2003-11-05) - 287
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legacy (2003-07-11) - 363s
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legacy (2003-10-10) - 244
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legacy (2003-10-10) - 288a
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accounts-with-accounts-type-dormant (2003-08-04) - AA
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legacy (2003-05-30) - 287
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legacy (2003-05-28) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-04) - 288a
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legacy (2002-01-04) - 288b
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legacy (2002-01-07) - 287
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legacy (2002-01-07) - 353
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legacy (2002-02-26) - 288a
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legacy (2002-06-28) - 363s
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legacy (2002-10-15) - 244
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legacy (2002-10-15) - 288a
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legacy (2002-10-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288b
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accounts-with-accounts-type-dormant (2001-03-29) - AA
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legacy (2001-06-18) - 363s
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legacy (2001-01-09) - 288a
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certificate-change-of-name-company (2001-11-05) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-dormant (2000-04-25) - AA
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legacy (2000-04-13) - 288a
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legacy (2000-04-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-05) - 363s
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accounts-with-accounts-type-dormant (1999-09-10) - AA
keyboard_arrow_right 1998
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legacy (1998-06-18) - 363a
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legacy (1998-11-16) - 225
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legacy (1998-11-25) - 288a
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legacy (1998-11-25) - 288b
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accounts-with-accounts-type-dormant (1998-11-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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legacy (1997-06-23) - 363a
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accounts-with-accounts-type-dormant (1997-01-27) - AA
keyboard_arrow_right 1996
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legacy (1996-07-08) - 363x
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legacy (1996-04-11) - 288
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accounts-with-accounts-type-dormant (1996-02-04) - AA
keyboard_arrow_right 1995
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legacy (1995-06-20) - 363x
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accounts-with-accounts-type-dormant (1995-03-03) - AA
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resolution (1995-03-03) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-03) - AA
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legacy (1993-07-13) - 363s
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accounts-with-accounts-type-full (1993-07-13) - AA
keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-27) - 288
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legacy (1991-10-29) - 288
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resolution (1991-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-29) - AA
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legacy (1991-06-29) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-07-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-06) - AA
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legacy (1989-10-06) - 363
keyboard_arrow_right 1988
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legacy (1988-08-18) - 363
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accounts-with-accounts-type-full (1988-08-18) - AA
keyboard_arrow_right 1987
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legacy (1987-05-27) - 224
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-21) - CERTINC