Cbre Managed Services Limited

01799580

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

61 SOUTHWARK STREET, LONDON, SE1 0HL

Incorporated 13/03/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Kevin Stuart Lynn

director · Since 15/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Raman Kaur

secretary · Since 25/08/2023

Mr David Alexander Hinchliffe

director · Since 09/11/2023

CFO

BRITISH · SCOTLAND · Age 49

Mr Jai Kaiadawsen

director · Since 16/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr James William Carr

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Cbre Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Henrietta House, Henrietta Place, London, W1G 0NB

Reg: 08445997 · Companies House · Private Limited Company

Notified 29/07/2022

Former PSCs

Norland Enablement Limited

Ceased 27/07/2022

Norland Holdings Limited

Ceased 06/04/2016

Norland Holdings Ltd

Ceased 29/07/2022

Charges0 outstanding

charge

satisfied

KLEINWORT BENSON (GUERNSEY) LIMITED AS CUSTODIAN OF LONGCROSS PROPERTY INVESTMENT FUND LIMITED

Created 29/07/2011Registered 05/08/2011Satisfied 17/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2008Registered 26/09/2008Satisfied 21/06/2013

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/03/2008Registered 03/04/2008Satisfied 18/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2003Registered 29/05/2003Satisfied 01/04/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 26/04/1991Registered 11/05/1991Satisfied 01/04/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 26/04/1990Registered 14/05/1990Satisfied 01/04/2008

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 03/03/1989Registered 08/03/1989Satisfied 18/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1989Registered 08/03/1989Satisfied 01/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/1988Registered 22/01/1988Satisfied 01/04/2008