TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Cbre Corporate Outsourcing Limited
Adresse
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04406788 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • CB Richard Ellis Facilities Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Acquisition Company Finance Limited Status: Active Notified: 22/12/2023 Companies House Number: 09733462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre Group, Inc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 03358676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre Group, Inc. Status: Ceased Notified: 22/12/2023 Ceased: 22/12/2023 Companies House Number: 03356676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre Limited Status: Ceased Notified: 01/01/2020 Ceased: 22/12/2023 Companies House Number: 03536032 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Gifon, Elena London, England Status: Active Notified: 28/01/2022 Date of Birth: 12/1976 Occupation: Emea Controller Role: Director Country of Residence: Switzerland Nationality: German
    Kaiadawsen, Jai London, England Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holden, Guy Fraser London, England Status: Ceased Notified: 15/04/2021 Ceased: 31/07/2024 Date of Birth: 03/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Naftis, Alex Constantinos London, England Status: Ceased Notified: 15/04/2021 Ceased: 27/09/2023 Role: Secretary
    Pullen, Matthew Barrington 10 Paternoster Row, London Status: Ceased Notified: 01/08/2008 Ceased: 05/11/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British