Cbre Loan Services Limited

General information

Name:

Cbre Loan Services Ltd

Office Address:

Henrietta House Henrietta Place W1G 0NB London

Number: 05469838

Incorporation date: 2005-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbre Loan Services Limited has been in this business for at least 19 years. Registered with number 05469838 in the year 2005, it is registered at Henrietta House, London W1G 0NB. Although recently known as Cbre Loan Services Limited, it had the name changed. This firm was known as Cb Richard Ellis Loan Servicing until 2011-11-30, at which point the name got changed to Cbre Loan Servicing. The last transformation came on 2015-12-18. This firm's principal business activity number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. The firm's latest financial reports describe the period up to December 31, 2021 and the most recent annual confirmation statement was released on June 2, 2023.

According to the data we have, this limited company was started in 2005 and has been guided by fourteen directors, out of whom four (Andrew B., David M., Richard D. and Clarence D.) are still functioning.

  • Previous company's names
  • Cbre Loan Services Limited 2015-12-18
  • Cbre Loan Servicing Limited 2011-11-30
  • Cb Richard Ellis Loan Servicing Limited 2005-06-02

Company staff

Andrew B.

Role: Director

Appointed: 16 February 2021

Latest update: 20 February 2024

David M.

Role: Director

Appointed: 07 December 2017

Latest update: 20 February 2024

Richard D.

Role: Director

Appointed: 27 July 2017

Latest update: 20 February 2024

Clarence D.

Role: Director

Appointed: 17 September 2013

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Cbre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paternoster Row, EC4M 7HP and was registered as a PSC under the registration number 03536032.

Cbre Limited
Address: 10 Paternoster Row, St Martins Court, London Paternoster Row, London, EC4M 7HP, England
Legal authority English Law
Legal form Company
Country registered England
Place registered England - Companies House
Registration number 03536032
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 21st, April 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
Company Age

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