CBRE MANAGED SERVICES LIMITED
61 SOUTHWARK STREET, LONDON SE1 0HL- Active
- Private Limited Company
- Company No. 01799580
- Last Updated: 01 Mar 2024
Company Profile
CBRE MANAGED SERVICES LIMITED was incorporated on Tuesday, March 13, 1984 as a Private Limited Company with registered address in LONDON. CBRE MANAGED SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 10 days.
| Name | CBRE MANAGED SERVICES LIMITED |
|---|---|
| Company number | 01799580 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 SOUTHWARK STREET LONDON SE1 0HL |
|---|---|
| Country Of Origin | ENGLAND |
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: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norland Holdings Ltd Southwark Street, SE1 0HL |
Dates: Wednesday, July 27, 2022 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norland Enablement Limited Southwark Street, SE1 0HL |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norland Holdings Limited 57 Southwark Street, SE1 1RU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CBRE MANAGED SERVICES LIMITED | 13 Mar 1984 |
| NORLAND MANAGED SERVICES LIMITED | 29 Jan 2016 |