Trammell Crow Company Logistics Limited is a private limited company situated at One Fleet Place, London EC4M 7WS. Incorporated on 2021-05-12, this 3-year-old company is run by 3 directors.
Director Sean G., appointed on 21 February 2023. Director Michael F., appointed on 12 May 2021. Director David N., appointed on 12 May 2021.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-05-11 and the deadline for the next filing is 2024-05-25. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | One Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 13390508 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 12 May 2021
Position: Director
Appointed: 12 May 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Cbre Group, Inc. from Dallas, United States. The abovementioned PSC is classified as "a corporation, incorporated in the usa", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cbre Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cbre Group, Inc.
2100 Mckinney Avenue, Suite 1250, Dallas, Texas, United States
| Legal authority | Us Law |
| Legal form | Corporation, Incorporated In The Usa |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 3358676 |
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbre Holdings Limited
Henrietta House Henrietta Place, London, W1G 0NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08445997 |
| Notified on | 12 May 2021 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
2.00 GBP is the capital in company's statement on Thursday 1st February 2024 filed on: 13th, February 2024 |
capital | Free Download (3 pages) |
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