CBRE CORPORATE OUTSOURCING LIMITED
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON W1G 0NB- Active
- Private Limited Company
- Company No. 04406788
- Last Updated: 01 Mar 2024
Company Profile
CBRE CORPORATE OUTSOURCING LIMITED was incorporated on Saturday, March 30, 2002 as a Private Limited Company with registered address in LONDON. CBRE CORPORATE OUTSOURCING LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 22 years 6 months and 9 days.
| Name | CBRE CORPORATE OUTSOURCING LIMITED |
|---|---|
| Company number | 04406788 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENRIETTA HOUSE HENRIETTA PLACE LONDON W1G 0NB |
|---|---|
| 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 Group, Inc. 2100 Mckinney Ave, 75201 |
Dates: Friday, December 22, 2023 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Acquisition Company Finance Limited Henrietta Place, W1G 0NB |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cbre Limited 10 Paternoster Row, EC4M 7HP |
Dates: Wednesday, January 1, 2020 - Friday, December 22, 2023
significant influence or control
significant influence or control as firm
|
| Cbre Group, Inc South Hope Street, 25th Floor |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
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 | 31 December 2023, (-282 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against CBRE CORPORATE OUTSOURCING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CBRE CORPORATE OUTSOURCING LIMITED | 30 Mar 2002 |
| CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED | 05 Jan 2012 |