CBRE MANAGED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE MANAGED SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE MANAGED SERVICES LIMITED was incorporated 40 years ago on 13/03/1984 and has the registered number: 01799580. The accounts status is FULL and accounts are next due on 30/09/2024.

CBRE MANAGED SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORLAND MANAGED SERVICES LIMITED (until 29/01/2016)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RAMAN KAUR Secretary 2023-08-25 CURRENT
MR MATTHEW ADRIAN EASTWOOD Feb 1972 British Director 2021-03-25 CURRENT
MR MATTHEW FARRANT Apr 1971 British Director 2022-05-25 CURRENT
ELENA GIFON Dec 1976 German Director 2022-05-25 CURRENT
MR DAVID ALEXANDER HINCHLIFFE Mar 1977 British Director 2023-11-09 CURRENT
MR JUSTIN PAUL LAWSON Mar 1976 British Director 2022-07-22 CURRENT
MR KEVIN STUART LYNN Jun 1969 British Director 2018-01-15 CURRENT
HENRY ALBERT MILLER Jul 1925 British Director RESIGNED
MR GUY ROBERT PHILLIPS May 1969 British Director 2016-09-19 UNTIL 2020-09-30 RESIGNED
MR NICHOLAS GEORGE PANES Dec 1949 British Director 1999-06-28 UNTIL 2001-03-09 RESIGNED
THOMAS MEIKLE Jun 1971 British Director 2009-03-05 UNTIL 2013-12-23 RESIGNED
MR BARRY STEPHEN PEAT Apr 1957 British Director 1998-04-14 UNTIL 2001-09-26 RESIGNED
WILLIAM STUART MCCALL Jan 1947 British Director 2000-07-03 UNTIL 2007-12-31 RESIGNED
MRS SARAH JANE MASSEY Apr 1973 British Director 2016-09-19 UNTIL 2018-03-02 RESIGNED
JOHN ALBERT MAIDMENT Apr 1962 British Director 2002-09-18 UNTIL 2005-03-31 RESIGNED
JOHN ALBERT MAIDMENT Apr 1962 British Director 2012-02-02 UNTIL 2013-12-23 RESIGNED
KEVIN STUART LYNN Jun 1969 British Director 2010-03-16 UNTIL 2013-12-23 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2011-09-01 UNTIL 2013-12-23 RESIGNED
MR BRIAN ANTHONY CHARLES KINGHAM Sep 1944 British Director RESIGNED
DR EDWARD WILLIAM JACKSON Jun 1939 British Director RESIGNED
MR DAVID MATTHEWS Feb 1962 British Director 1994-11-30 UNTIL 1999-05-26 RESIGNED
DAPHNE VALERIE CASH British Secretary 2009-04-30 UNTIL 2017-04-26 RESIGNED
TEJENDER SINGH CHAUDHARY Secretary 2023-02-20 UNTIL 2023-08-25 RESIGNED
MR DUNCAN JAMES GREEN Oct 1962 British Secretary 2001-09-26 UNTIL 2009-04-30 RESIGNED
MR DAVID MATTHEWS Feb 1962 British Secretary RESIGNED
MRS EVE MIKO Secretary 2021-06-17 UNTIL 2022-11-09 RESIGNED
MR NICHOLAS GEORGE PANES Dec 1949 British Secretary 1999-06-28 UNTIL 2001-03-09 RESIGNED
MR BARRY STEPHEN PEAT Apr 1957 British Secretary 2001-03-09 UNTIL 2001-09-26 RESIGNED
TIMOTHY MICHAEL BARNES Jun 1964 British Director 2003-01-28 UNTIL 2004-12-31 RESIGNED
PAUL JAMES SAVILLE-KING Jun 1969 British Director 2016-09-19 UNTIL 2021-03-25 RESIGNED
GRAHAME RICHARD HART Dec 1965 British Director 2006-05-23 UNTIL 2008-01-30 RESIGNED
JAMES RICHARD HARRIS Oct 1928 British Director RESIGNED
MR DUNCAN JAMES GREEN Oct 1962 British Director 2001-09-26 UNTIL 2020-03-16 RESIGNED
IAN DAVID ENTWISLE Aug 1963 British Director 1997-06-05 UNTIL 2021-03-25 RESIGNED
MR JOHN EDWARD JOSEPH DUNSTAN Jun 1976 British Director 2018-03-06 UNTIL 2019-06-28 RESIGNED
STUART DAVIES Jan 1971 British Director 2007-02-27 UNTIL 2008-09-30 RESIGNED
DEREK LEWIS DAVIES Sep 1933 British Director 1997-05-21 UNTIL 2000-06-30 RESIGNED
MRS RACHAEL JENNIFER HENDERSON May 1969 British Director 2013-08-12 UNTIL 2013-12-23 RESIGNED
MR MICHAEL ROBERT BURDETT Apr 1951 British Director 2004-09-01 UNTIL 2013-12-23 RESIGNED
DANIEL HOUGHTON HODSON Mar 1944 British Director 1999-05-27 UNTIL 2006-02-28 RESIGNED
JULIE JANE ARCHER Jun 1971 British Director 2012-04-03 UNTIL 2013-05-20 RESIGNED
KENNETH ALLISON Oct 1944 British Director 2006-01-03 UNTIL 2008-12-31 RESIGNED
EDWARD FORREST BROWN Aug 1951 British Director 2009-04-30 UNTIL 2013-12-23 RESIGNED
MRS RACHAEL JENNIFER HENDERSON May 1969 British Director 2005-06-13 UNTIL 2011-12-15 RESIGNED
MR JIM HARDING Nov 1976 British Director 2019-08-05 UNTIL 2021-11-11 RESIGNED
MR BARRY KEITH HOLMES Jun 1939 British Director 1995-01-03 UNTIL 1998-01-16 RESIGNED
GARY PERRY Apr 1959 British Director 2004-04-26 UNTIL 2011-04-01 RESIGNED
MR BARRY STEPHEN PEAT Apr 1957 British Secretary 1999-05-27 UNTIL 1999-06-28 RESIGNED
DOCTOR JOHN ALAN ROBERTS Oct 1944 British Director 1996-03-21 UNTIL 2000-06-30 RESIGNED
PAUL JAMES SAVILLE KING Jun 1969 British Director 2006-05-23 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Holdings Limited 2022-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norland Holdings Ltd 2022-07-27 - 2022-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norland Enablement Limited 2016-04-06 - 2022-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norland Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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