Cbre Managed Services Limited (registration number 01799580) is a private limited company started on 1984-03-13 in England. This company can be found at 61 Southwark Street, London SE1 0HL. Changed on 2016-01-29, the previous name the company used was Norland Managed Services Limited. Cbre Managed Services Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Cbre Managed Services Limited
Number 01799580
Date of Incorporation: Tue, 13th Mar 1984
End of financial year: 31 December
Address: 61 Southwark Street, London, SE1 0HL
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in this particular enterprise, we can name: David H. (appointed on 09 November 2023), Justin L. (appointment date: 22 July 2022), Matthew F. (appointed on 25 May 2022). 1 secretary is in the company: Raman K. (appointed on 25 August 2023). The official register reports 4 persons of significant control, namely: Cbre Holdings Limited can be found at Henrietta Place, W1G 0NB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norland Holdings Ltd can be found at Southwark Street, SE1 0HL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norland Enablement Limited can be found at Southwark Street, SE1 0HL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cbre Holdings Limited
29 July 2022
Address Henrietta House Henrietta Place, London, W1G 0NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08445997
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norland Holdings Ltd
27 July 2022 - 29 July 2022
Address 61 Southwark Street, London, SE1 0HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05362693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norland Enablement Limited
6 April 2016 - 27 July 2022
Address 61 Southwark Street, London, SE1 0HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06483137
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norland Holdings Limited
6 April 2016 - 6 April 2016
Address City Bridge House 57 Southwark Street, London, SE1 1RU, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 5362693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, September 2023 | accounts
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