Cbre European Treasury Limited in Henrietta Place LONDON

Cbre European Treasury Limited LONDON

Cbre European Treasury started in year 1986 as Private Limited Company with registration number 02076512. The Cbre European Treasury company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at Henrietta House. Postal code: W1G 0NB. Since 2001/11/05 Cbre European Treasury Limited is no longer carrying the name Hillier Parker Research.

The firm has 4 directors, namely Eve M., Gareth H. and Marie-Ange C. and others. Of them, Paul S. has been with the company the longest, being appointed on 12 August 2019 and Eve M. has been with the company for the least time - from 4 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cbre European Treasury Limited Address / Contact

Office Address	Henrietta House
Office Address2	Henrietta Place
Town	London
Post code	W1G 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02076512
Date of Incorporation	Fri, 21st Nov 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Eve M.

Position: Director

Appointed: 04 August 2023

Gareth H.

Position: Director

Appointed: 18 May 2022

Marie-Ange C.

Position: Director

Appointed: 30 April 2021

Paul S.

Position: Director

Appointed: 12 August 2019

Christopher O.

Position: Director

Appointed: 08 September 2021

Resigned: 25 March 2022

Enda F.

Position: Director

Appointed: 19 July 2019

Resigned: 30 April 2021

Duncan G.

Position: Director

Appointed: 05 November 2015

Resigned: 19 July 2019

Martin S.

Position: Director

Appointed: 05 November 2015

Resigned: 16 December 2020

Philip E.

Position: Director

Appointed: 19 May 2008

Resigned: 05 November 2015

Alexis L.

Position: Director

Appointed: 17 October 2005

Resigned: 31 August 2010

Michael S.

Position: Director

Appointed: 29 June 2005

Resigned: 05 November 2015

Alan F.

Position: Director

Appointed: 01 October 2003

Resigned: 29 June 2005

Martin L.

Position: Director

Appointed: 01 October 2003

Resigned: 19 May 2008

Neil T.

Position: Director

Appointed: 01 October 2002

Resigned: 03 April 2003

Ellis R.

Position: Director

Appointed: 31 December 2001

Resigned: 29 June 2005

John T.

Position: Director

Appointed: 31 December 2001

Resigned: 29 June 2005

Elizabeth T.

Position: Secretary

Appointed: 14 December 2001

Resigned: 04 August 2023

James R.

Position: Director

Appointed: 14 December 2001

Resigned: 01 October 2002

Elizabeth T.

Position: Director

Appointed: 14 December 2001

Resigned: 04 August 2023

Mark C.

Position: Director

Appointed: 04 January 2001

Resigned: 14 December 2001

Alex N.

Position: Secretary

Appointed: 31 March 2000

Resigned: 14 December 2001

Robert F.

Position: Director

Appointed: 18 November 1998

Resigned: 14 December 2001

Donald N.

Position: Director

Appointed: 22 July 1991

Resigned: 18 November 1998

Roderick G.

Position: Director

Appointed: 22 July 1991

Resigned: 04 January 2001

John S.

Position: Secretary

Appointed: 13 June 1991

Resigned: 31 March 2000

Michael D.

Position: Director

Appointed: 13 June 1991

Resigned: 22 July 1991

Michael H.

Position: Director

Appointed: 13 June 1991

Resigned: 22 July 1991

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Cbre Evergreen Acquisition Co. 1 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cbre Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cbre Evergreen Acquisition Co. 1 Limited

St Martin's Court 10 Paternoster Row, London, EC4M 7HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	12028283
Notified on	26 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbre Limited

St Martin's Court 10 Paternoster Row, London, EC4M 7HP, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	03536032
Notified on	6 April 2016
Ceased on	26 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hillier Parker Research	November 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, July 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, November 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, December 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, July 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, August 2003	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 10th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 10th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 25th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 25th, November 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 16th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 16th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 9th, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 9th, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 27th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 27th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 4th, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 4th, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 3rd, March 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 3rd, March 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 13th, July 1993	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 13th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 3rd, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 3rd, March 1993	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 29th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 29th, June 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 25th, July 1990	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 25th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 6th, October 1989	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 6th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/30 filed on: 18th, August 1988	accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 18th, August 1988	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 27th, May 1987	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 27th, May 1987	accounts

Cbre European Treasury Limited LONDON

Cbre European Treasury Limited Address / Contact

Company Information / Profile

Company staff

Eve M.

Gareth H.

Marie-Ange C.

Paul S.

Christopher O.

Enda F.

Duncan G.

Martin S.

Philip E.

Alexis L.

Michael S.

Alan F.

Martin L.

Neil T.

Ellis R.

John T.

Elizabeth T.

James R.

Elizabeth T.

Mark C.

Alex N.

Robert F.

Donald N.

Roderick G.

John S.

Michael D.

Michael H.

People with significant control

Company previous names

Company filings

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