CBRE HANA LIMITED
Active - Accounts Filed
General Information
NAME
CBRE HANA LIMITED
COMPANY NUMBER
11743533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/12/2018
(5 years and 10 months old)
WEBSITE
www.yourhana.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 02070393501
TPS: No
Cbre Hana Operations Limited
70 St. Mary Axe, 2nd Floor
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE HANA PROPERTY HOLDINGS LLC | N/A | N/A |
| CBRE HANA LIMITED | Active - Accounts Filed | View Report |
| 245 HAMMERSMITH LONDON HN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBRE HANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE HANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE HANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2019 - Present (5 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/09/2019 - Present (5 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/12/2018 - 20/09/2019 (8 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/12/2018 - 20/09/2019 (8 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/12/2018 - Present (5 years and 10 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE HANA PROPERTY HOLDINGS LLC | N/A | N/A |
| CBRE HANA LIMITED | Active - Accounts Filed | View Report |
| 245 HAMMERSMITH LONDON HN LIMITED | Active - Accounts Filed | View Report |
| LONDON 70SMA HN LIMITED | Active - Accounts Filed | View Report |
| LONDON 70SMA HN LIMITED | Active - Accounts Filed | View Report |
| LONDON SMC HN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | Paul Christopher Nellist (926146434) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | Andrew Michael Kupiec (926013527) has left the board |
| 20/11/2020 | New Board Member Andrew Michael Kupiec (926384464) Appointed |
| 16/11/2020 | Change in Reg. Office |
| 13/11/2020 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 01/10/2020 | David James Kjeldgaard (926358899) has left the board |
| 01/10/2020 | New Board Member David James Kjeldgaard (926013525) Appointed |
| 17/07/2020 | Andrew Steven Horn (926013524) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | Andrew Steven Horn (926353782) has left the board |
| 25/10/2019 | Andrew Michael Kupiec (926353757) has left the board |
| 25/10/2019 | New Board Member Andrew Michael Kupiec (926013527) Appointed |
| 25/10/2019 | New Board Member Andrew Steven Horn (926013524) Appointed |
| 23/10/2019 | New Board Member David James Kjeldgaard (926358899) Appointed |
| 22/10/2019 | New Board Member Andrew Michael Kupiec (926353757) Appointed |
| 22/10/2019 | Pasha Zargarof (925139814) has left the board |
| 22/10/2019 | Daniel Gerard Queenan (925171787) has left the board |
| 22/10/2019 | Andrew Robert Glanzman (925171786) has left the board |
| 22/10/2019 | New Board Member Andrew Steven Horn (926353782) Appointed |
| 18/10/2019 | Pasha Zargarof (925379052) has left the board |
| 18/10/2019 | New Board Member Pasha Zargarof (925139814) Appointed |
| 16/08/2019 | New Board Member Paul Christopher Nellist (926146434) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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