CBRE LOAN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE LOAN SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE LOAN SERVICES LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469838. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE LOAN SERVICES LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469838. The accounts status is FULL and accounts are next due on 31/12/2023.
CBRE LOAN SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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:
CBRE LOAN SERVICING LIMITED (until 18/12/2015)
CBRE LOAN SERVICING LIMITED (until 18/12/2015)
CB RICHARD ELLIS LOAN SERVICING LIMITED (until 30/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLARENCE DIXON | Jan 1961 | American | Director | 2013-09-17 | CURRENT |
MR DAVID MERCADO | Jul 1976 | British | Director | 2017-12-07 | CURRENT |
MR ANDREW DAVID BUCHAN | Jun 1980 | British | Director | 2021-02-16 | CURRENT |
MR RICHARD DAVID CHARLES DAKIN | Dec 1963 | British | Director | 2017-07-27 | CURRENT |
MR PHILIP GEORGE EMBUREY | Sep 1955 | British | Director | 2008-05-19 UNTIL 2013-09-06 | RESIGNED |
ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2005-06-02 UNTIL 2023-09-27 | RESIGNED |
MR ANTHONY HADDAD | Sep 1963 | British | Director | 2015-12-18 UNTIL 2021-02-16 | RESIGNED |
BRIAN FRANCIS STOFFERS | Jun 1958 | American | Director | 2005-06-02 UNTIL 2013-09-06 | RESIGNED |
MR MARTIN DAVID SAMWORTH | Nov 1960 | British | Director | 2005-06-02 UNTIL 2012-12-31 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2005-06-02 UNTIL 2008-05-19 | RESIGNED |
MR PAUL DAVID LLOYD | Nov 1967 | British | Director | 2010-06-03 UNTIL 2013-03-18 | RESIGNED |
MARTIN SEAN LEWIS | Apr 1963 | British | Director | 2011-12-13 UNTIL 2017-12-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
WILLIAM REINHART FRAZER | Mar 1951 | American | Director | 2005-06-02 UNTIL 2012-05-18 | RESIGNED |
PHILIP JOHN CROPPER | Apr 1959 | British | Director | 2009-10-23 UNTIL 2017-07-28 | RESIGNED |
MR CIARAN EDWARD BIRD | Nov 1971 | British | Director | 2013-01-01 UNTIL 2015-12-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-02 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Limited | 2016-04-06 | London |
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 |