CBRE LOAN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CBRE LOAN SERVICES LIMITED
COMPANY NUMBER
05469838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/06/2005
(19 years and 6 months old)
WEBSITE
www.cbre.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2011
18/12/2015
CBRE LOAN SERVICING LIMITED
View all previous names
LONDON
W1G 0NB
Telephone: 02071822000
TPS: No
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
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 LOAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Richard David Charles Dakin (915085159) has left the board |
| 03/07/2024 | Andrew David Buchan (927991777) has left the board |
| 03/07/2024 | New Board Member Anthony Nassib Haddad (932465772) Appointed |
Credit Risk Overview
Want to learn more about CBRE LOAN 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 LOAN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE LOAN 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 |
|---|---|---|---|---|
|
17/09/2013 - Present (11 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2017 - Present (7years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2005 - 06/09/2013 (8 years and 3 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Richard David Charles Dakin (915085159) has left the board |
| 03/07/2024 | Andrew David Buchan (927991777) has left the board |
| 03/07/2024 | New Board Member Anthony Nassib Haddad (932465772) Appointed |
| 03/07/2024 | New Board Member Piotr Maria Tokarski (932465855) Appointed |
| 20/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 17/10/2023 | Alex Constantinos Naftis (906697267) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Andrew David Buchan (927991777) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member David Mercado (924095663) Appointed |
| 11/01/2018 | David Mercado (924159761) has left the board |
| 04/01/2018 | Martin Sean Lewis (915366530) has left the board |
| 04/01/2018 | New Board Member David Mercado (924159761) Appointed |
| 14/10/2017 | New Accounts filed |
| 25/08/2017 | Richard David Charles Dakin (923688143) has left the board |
| 25/08/2017 | New Board Member Richard David Charles Dakin (915085159) Appointed |
| 18/08/2017 | Philip John Cropper (910183063) has left the board |
| 18/08/2017 | New Board Member Richard David Charles Dakin (923688143) Appointed |
| 16/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member Tony Haddad (920376565) Appointed |
| 22/12/2015 | Ciaran Edward Bird (911004966) has left the board |
| 22/12/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 20/09/2013 | Philip George Emburey (905680279) has left the board |
| 20/09/2013 | Brian Francis Stoffers (910682152) has left the board |
| 20/09/2013 | New Board Member Clarence Dixon (918140654) Appointed |
| 14/06/2013 | New Annual Return filed |
| 12/04/2013 | Paul David Lloyd (915198036) has left the board |
| 11/01/2013 | Martin David Samworth (909143879) has left the board |
| 11/01/2013 | New Board Member Ciaran Edward Bird (911004966) Appointed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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