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 - LONDON

This company is listed in the following categories:
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)
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

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