CBRE GWS LIMITED
61 SOUTHWARK STREET, LONDON SE1 0HL- Active
- Private Limited Company
- Company No. 00661449
- Last Updated: 01 Mar 2024
Company Profile
CBRE GWS LIMITED was incorporated on Thursday, June 2, 1960 as a Private Limited Company with registered address in LONDON. CBRE GWS LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 64 years 5 months and 6 days.
| Name | CBRE GWS LIMITED |
|---|---|
| Company number | 00661449 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 SOUTHWARK STREET LONDON SE1 0HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cbre Holdings Limited Henrietta Place, W1G 0NB |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cbre Acquisition Company 2 Limited Paternoster Row, EC4M 7HP |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cbre Acquisition Company 3 Limited Paternoster Row, EC4M 7HP |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CBRE GWS LIMITED | 02 Jun 1960 |
| JOHNSON CONTROL SYSTEMS LIMITED | 01 Apr 2005 |
| JOHNSON CONTROLS LIMITED | 03 Sep 2015 |