CBRE LOAN SERVICES LIMITED
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON W1G 0NB- Active
- Private Limited Company
- Company No. 05469838
- Last Updated: 01 Mar 2024
Company Profile
CBRE LOAN SERVICES LIMITED was incorporated on Thursday, June 2, 2005 as a Private Limited Company with registered address in LONDON. CBRE LOAN SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 6 days.
| Name | CBRE LOAN SERVICES LIMITED |
|---|---|
| Company number | 05469838 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2005 |
| 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 Limited Paternoster Row, EC4M 7HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
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 | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against CBRE LOAN SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CBRE LOAN SERVICES LIMITED | 02 Jun 2005 |
| CB RICHARD ELLIS LOAN SERVICING LIMITED | 30 Nov 2011 |
| CBRE LOAN SERVICING LIMITED | 18 Dec 2015 |