CBRE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CBRE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01415100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/02/1979
(45 years and 9 months old)
WEBSITE
www.cbretv.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2003
30/11/2011
CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
W1G 0NB
Telephone: 02071822000
TPS: No
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Telephone: 71822000
No1 Albyn Terrace
Aberdeen
Aberdeenshire
AB10 1YP
Telephone: 219000
Unit 14b
Monks Cross Shopping Park Monks Cro
Huntington
York, North Yorkshire
YO32 9GX
Telephone: 623374
Waterside Shopping Centre High Stre
Lincoln
Lincolnshire
LN2 1AP
Telephone: 529566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE LIMITED | Active - Accounts Filed | View Report |
| CBRE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 17/10/2023 | Alex Constantinos Naftis (906697267) has left the board |
Credit Risk Overview
Want to learn more about CBRE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/06/1991 - 30/04/1997 (5 years and 10 months) Secretary: 13/06/1991 - 01/03/1996 (4 years and 8 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
13/06/1991 - 30/04/1993 (1 years and 10 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/1991 - 31/12/1993 (2 years and 6 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 17/10/2023 | Alex Constantinos Naftis (906697267) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | Andrea Moira Penman (901486124) has left the board |
| 07/05/2022 | New Accounts filed |
| 27/01/2022 | David Fogarty (926861943) has left the board |
| 27/01/2022 | New Board Member Simon Court Henderson (929175673) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Emma Louise Buckland (921697445) has left the board |
| 03/04/2020 | New Board Member David Fogarty (926861943) Appointed |
| 08/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 18/12/2018 | Andrea Moira Penman (925341987) has left the board |
| 18/12/2018 | New Board Member Andrea Moira Penman (901486124) Appointed |
| 17/12/2018 | New Board Member Andrea Moira Penman (925341987) Appointed |
| 09/11/2018 | New Board Member Emma Louise Buckland (921697445) Appointed |
| 08/11/2018 | Richard Jon Philip Williams (919950037) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | Martin Sean Lewis (915366530) has left the board |
| 04/01/2018 | New Board Member David Mercado (924095663) Appointed |
| 20/11/2017 | Paul Dickenson (919489990) has left the board |
| 13/10/2017 | New Accounts filed |
| 18/08/2017 | Michael William Osbourne Jones (920452873) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 31/10/2016 | Richard John Philip Williams (917678736) has left the board |
| 31/10/2016 | New Board Member Richard Jon Philip Williams (919950037) Appointed |
| 05/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Board Member Martin Sean Lewis (915366530) Appointed |
| 23/02/2016 | New Board Member Martin Sean Lewis (915366530) Appointed |
| 29/01/2016 | New Board Member Michael William Osbourne Jones (920452873) Appointed |
| 29/01/2016 | New Board Member Michael William Osbourne Jones (920452873) Appointed |
| 27/01/2016 | John Lewsley (918296857) has left the board |
| 27/01/2016 | David Patrick King (917678705) has left the board |
| 27/01/2016 | John Lewsley (918296857) has left the board |
| 27/01/2016 | David Patrick King (917678705) has left the board |
| 12/01/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Board Member John Lewsley (918296857) Appointed |
| 13/02/2015 | New Board Member Paul Dickenson (919489990) Appointed |
| 13/02/2015 | John Macleod Lea (910153013) has left the board |
| 09/10/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
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