CBRE GWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE GWS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE GWS LIMITED was incorporated 63 years ago on 02/06/1960 and has the registered number: 00661449. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE GWS LIMITED was incorporated 63 years ago on 02/06/1960 and has the registered number: 00661449. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE GWS LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
61 SOUTHWARK STREET
LONDON
SE1 0HL
This Company Originates in : United Kingdom
Previous trading names include:
JOHNSON CONTROLS LIMITED (until 03/09/2015)
JOHNSON CONTROLS LIMITED (until 03/09/2015)
JOHNSON CONTROL SYSTEMS LIMITED (until 01/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TEJENDER SINGH CHAUDHARY | Secretary | 2023-02-20 | CURRENT | ||
MRS KIRSTEN BRADBURY | Sep 1980 | British | Director | 2021-04-01 | CURRENT |
MR MATTHEW ALEXANDER GUTHRIE FORBES | Aug 1978 | British | Director | 2021-04-01 | CURRENT |
ELENA GIFON | Dec 1976 | German | Director | 2022-05-25 | CURRENT |
MR JUSTIN PAUL LAWSON | Mar 1976 | British | Director | 2021-04-01 | CURRENT |
MR SIMON STAUNTON O'NEILL | Mar 1980 | Irish | Director | 2021-04-01 | CURRENT |
MR BRUNO NICOLAS | Apr 1949 | French | Director | 1993-06-14 UNTIL 1994-10-21 | RESIGNED |
MR. MICHAEL LAWSON RUNICLES | Oct 1965 | British | Director | 2009-07-09 UNTIL 2013-01-01 | RESIGNED |
ROBERT NETOLICKA | Aug 1947 | Australian | Director | RESIGNED | |
MR WILLIAM DOUGLAS KEITH MILLER | Aug 1966 | British | Director | 2010-09-25 UNTIL 2015-04-03 | RESIGNED |
MR BRENDAN PATRICK MCNULTY | Aug 1970 | British | Director | 2013-02-15 UNTIL 2015-03-19 | RESIGNED |
MR JEROME DENNIS OKARMA | Apr 1952 | American | Director | 1999-08-31 UNTIL 2009-07-09 | RESIGNED |
MRS SARAH JANE MASSEY | Apr 1973 | British | Director | 2013-07-30 UNTIL 2018-03-02 | RESIGNED |
JAMES ASLETT MASKELL | Feb 1931 | British | Director | RESIGNED | |
KEVIN LYNN | Jun 1969 | British | Director | 2008-10-14 UNTIL 2009-02-27 | RESIGNED |
JOANNE HUMPHREY | May 1972 | British | Director | 2009-07-09 UNTIL 2011-03-10 | RESIGNED |
JAMES KEYES | Sep 1940 | Usa | Director | RESIGNED | |
GRANT ALBERT VICTOR LANGLEY | Nov 1943 | British | Director | RESIGNED | |
MRS CLAIRE LOUISA LLOYD | May 1976 | British | Director | 2018-02-21 UNTIL 2020-03-31 | RESIGNED |
MR ROBERT BRUCE MCDONALD | Apr 1960 | American | Director | 2008-10-14 UNTIL 2009-07-09 | RESIGNED |
DRAGOMIR GREGORY CULAV | Aug 1968 | Secretary | 2008-10-14 UNTIL 2009-07-09 | RESIGNED | |
ROBERT MARK DUNK | Jul 1971 | Secretary | 2006-05-06 UNTIL 2008-10-14 | RESIGNED | |
PAUL STRICKLAND FLEMING | Sep 1939 | Secretary | 1992-08-21 UNTIL 1998-03-31 | RESIGNED | |
JOHN KENNEDY | Oct 1943 | American | Secretary | RESIGNED | |
MRS EVE MIKO | Secretary | 2021-06-17 UNTIL 2022-11-09 | RESIGNED | ||
MR. WILLIAM DOUGLAS KEITH MILLER | Secretary | 2011-03-10 UNTIL 2015-03-19 | RESIGNED | ||
KEVAN WOODEN | Sep 1966 | British | Secretary | 1998-03-31 UNTIL 2006-05-06 | RESIGNED |
JOANNE HUMPHREY | May 1972 | British | Secretary | 2009-07-09 UNTIL 2011-03-10 | RESIGNED |
MR PATRICK BATEMAN | Mar 1952 | British | Director | 1999-04-28 UNTIL 2004-07-31 | RESIGNED |
THOMAS MICHAEL GANNON | Oct 1941 | British | Director | 1994-10-21 UNTIL 1997-05-19 | RESIGNED |
TREVOR MERVYN FOSTER | May 1955 | Australian | Director | 1994-02-22 UNTIL 1996-10-07 | RESIGNED |
MR WAYNE HAROLD FELTON | Aug 1961 | British | Director | 1997-05-19 UNTIL 1998-03-31 | RESIGNED |
MR IAN ENTWISLE | Aug 1963 | British | Director | 2018-03-12 UNTIL 2021-04-01 | RESIGNED |
MR. ANDREW JOHN EASTWOOD | Feb 1957 | British | Director | 2009-07-09 UNTIL 2012-11-30 | RESIGNED |
ROBERT MARK DUNK | Jul 1971 | Director | 2004-12-10 UNTIL 2008-10-14 | RESIGNED | |
GEORGE ANDREW DOIG | Apr 1939 | Canadian | Director | 1997-05-19 UNTIL 2003-03-01 | RESIGNED |
MR MARK GRAVENEY | Sep 1956 | British | Director | 2005-09-22 UNTIL 2007-08-31 | RESIGNED |
RICHARD THOMAS HAYWARD DALY | Jul 1954 | British | Director | RESIGNED | |
MR JEFFREY WILLIAM CRENSHAW | Sep 1965 | American | Director | 2009-11-23 UNTIL 2011-09-01 | RESIGNED |
MS LINDA MAE HITCHCOCK | Dec 1961 | United States | Director | 2009-02-20 UNTIL 2009-10-29 | RESIGNED |
MR MARK AYRE | Oct 1963 | British | Director | 2006-05-06 UNTIL 2015-03-19 | RESIGNED |
ERIC AUZEPY | Jan 1961 | French | Director | 2002-12-09 UNTIL 2006-05-06 | RESIGNED |
MR JEFFREY WILLIAM CRENSHAW | Sep 1965 | American | Director | 2008-10-14 UNTIL 2009-10-29 | RESIGNED |
MR ANGUS HAMILTON GILES HARDING | Jan 1968 | British | Director | 2018-01-15 UNTIL 2018-10-31 | RESIGNED |
PAUL STRICKLAND FLEMING | Sep 1939 | Director | RESIGNED | ||
MR GUY HOLDEN | Mar 1962 | British | Director | 2002-07-17 UNTIL 2018-03-09 | RESIGNED |
ANDREW JOHN SCHLIDT JR | Feb 1941 | American | Director | 1997-11-03 UNTIL 1999-12-15 | RESIGNED |
PAUL JAMES SAVILLE-KING | Jun 1969 | British | Director | 2019-01-29 UNTIL 2021-04-01 | RESIGNED |
PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Director | 2020-04-27 UNTIL 2021-04-01 | RESIGNED |
STEPHEN ROELL | Dec 1949 | American | Director | 1991-05-31 UNTIL 2008-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Holdings Limited | 2022-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cbre Acquisition Company 3 Limited | 2016-04-06 - 2022-07-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cbre Acquisition Company 2 Limited | 2016-04-06 - 2022-07-13 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |