CBRE CORPORATE OUTSOURCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE CORPORATE OUTSOURCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE CORPORATE OUTSOURCING LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406788. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE CORPORATE OUTSOURCING LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406788. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE CORPORATE OUTSOURCING LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED (until 05/01/2012)
CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED (until 05/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY HOLDEN | Mar 1962 | British | Director | 2021-04-15 | CURRENT |
ELENA GIFON | Dec 1976 | German | Director | 2022-01-28 | CURRENT |
MS ELIZABETH CORMACK THETFORD | Nov 1954 | British,American | Secretary | 2004-06-30 UNTIL 2009-01-16 | RESIGNED |
MATTHEW BARRINGTON PULLEN | Jun 1968 | British | Director | 2008-08-01 UNTIL 2012-11-05 | RESIGNED |
SIMON JOSEPH GUY PASCOE | Feb 1967 | British | Director | 2009-01-16 UNTIL 2014-03-31 | RESIGNED |
MS ELIZABETH CORMACK THETFORD | Nov 1954 | British,American | Director | 2006-11-30 UNTIL 2009-01-16 | RESIGNED |
MRS SARAH JANE MASSEY | Apr 1973 | British | Director | 2015-12-31 UNTIL 2018-03-02 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2004-06-30 UNTIL 2005-07-05 | RESIGNED |
ALEXIS JOHN LOWTH | Oct 1971 | British | Director | 2005-07-05 UNTIL 2009-01-16 | RESIGNED |
MR ANDREAS PADUCH | Nov 1977 | German | Director | 2021-04-15 UNTIL 2022-01-28 | RESIGNED |
MR ANDREW MICHAEL SMART | Jan 1967 | British | Director | 2005-07-05 UNTIL 2006-11-30 | RESIGNED |
MR PETER WILLIAM GINGELL | Jun 1954 | English | Secretary | 2004-04-21 UNTIL 2004-06-30 | RESIGNED |
MR ALEX CONSTANTINOS NAFTIS | Secretary | 2021-04-15 UNTIL 2023-09-27 | RESIGNED | ||
MR COLIN ERIC HALL | Jul 1960 | Secretary | 2003-06-30 UNTIL 2004-04-21 | RESIGNED | |
MORRIS BARRIE FINESILVER | Oct 1950 | British | Secretary | 2002-08-09 UNTIL 2003-06-30 | RESIGNED |
MARK CASKEY | Jun 1972 | British | Secretary | 2009-01-16 UNTIL 2015-01-31 | RESIGNED |
MS DAPHNE VALERIE CASH | Secretary | 2015-01-31 UNTIL 2017-04-26 | RESIGNED | ||
PAUL JAMES SAVILLE-KING | Jun 1969 | British | Director | 2018-09-27 UNTIL 2021-04-15 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-30 UNTIL 2002-08-09 | RESIGNED | ||
MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2012-11-05 UNTIL 2015-07-21 | RESIGNED |
MRS CLAIRE LOUISA LLOYD | May 1976 | British | Director | 2018-02-21 UNTIL 2020-03-31 | RESIGNED |
MORRIS BARRIE FINESILVER | Oct 1950 | British | Director | 2002-08-09 UNTIL 2003-06-30 | RESIGNED |
MR ANGUS HAMILTON GILES HARDING | Jan 1968 | British | Director | 2018-01-15 UNTIL 2018-10-31 | RESIGNED |
MR COLIN ERIC HALL | Jul 1960 | Director | 2003-06-30 UNTIL 2004-06-30 | RESIGNED | |
MARK CASKEY | Jun 1972 | British | Director | 2009-01-16 UNTIL 2015-01-31 | RESIGNED |
MR ROBERT MARK DUNK | Jul 1971 | British | Director | 2015-02-18 UNTIL 2015-12-31 | RESIGNED |
MR IAN DAVID ENTWISLE | Aug 1963 | British | Director | 2015-02-26 UNTIL 2021-04-15 | RESIGNED |
MR PETER WILLIAM GINGELL | Jun 1954 | English | Director | 2004-04-21 UNTIL 2004-06-30 | RESIGNED |
MR DUNCAN JAMES GREEN | Oct 1962 | British | Director | 2015-02-26 UNTIL 2016-04-06 | RESIGNED |
CHRISTOPHER J BROWNE | Jan 1963 | American | Director | 2006-11-30 UNTIL 2008-08-01 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2002-03-30 UNTIL 2002-08-09 | RESIGNED |
NIGEL BARRY ANDERSON | Mar 1951 | British | Director | 2004-06-30 UNTIL 2005-07-05 | RESIGNED |
DAVID FREDERICK WHEELER | Aug 1945 | British | Director | 2002-08-09 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Limited | 2020-01-01 | London |
Significant influence or control Significant influence or control as firm |
|
Cbre Group, Inc | 2016-04-06 - 2019-12-31 | Los Angeles California 90071 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |