Cbre Management Services Limited in Henrietta Place LONDON

Cbre Management Services Limited LONDON

Cbre Management Services started in year 1979 as Private Limited Company with registration number 01415100. The Cbre Management Services company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at Henrietta House. Postal code: W1G 0NB. Since Wed, 30th Nov 2011 Cbre Management Services Limited is no longer carrying the name Cb Richard Ellis Management Services.

The firm has 2 directors, namely Simon H., David M.. Of them, David M. has been with the company the longest, being appointed on 7 December 2017 and Simon H. has been with the company for the least time - from 24 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cbre Management Services Limited Address / Contact

Office Address	Henrietta House
Office Address2	Henrietta Place
Town	London
Post code	W1G 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01415100
Date of Incorporation	Thu, 15th Feb 1979
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 24 January 2022

David M.

Position: Director

Appointed: 07 December 2017

Dorrie N.

Position: Secretary

Resigned: 01 March 1996

David F.

Position: Director

Appointed: 19 March 2020

Resigned: 08 December 2021

Andrea P.

Position: Director

Appointed: 10 December 2018

Resigned: 30 September 2022

Emma B.

Position: Director

Appointed: 31 October 2018

Resigned: 19 March 2020

Michael J.

Position: Director

Appointed: 31 December 2015

Resigned: 28 July 2017

Martin L.

Position: Director

Appointed: 31 December 2015

Resigned: 07 December 2017

Paul D.

Position: Director

Appointed: 01 December 2014

Resigned: 31 October 2017

John L.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2015

David K.

Position: Director

Appointed: 01 May 2013

Resigned: 31 December 2015

Matthew B.

Position: Director

Appointed: 12 October 2011

Resigned: 01 May 2013

Richard W.

Position: Director

Appointed: 12 October 2011

Resigned: 31 October 2018

Peter B.

Position: Director

Appointed: 20 October 2009

Resigned: 14 October 2011

Bethan S.

Position: Director

Appointed: 13 December 2007

Resigned: 06 December 2010

Andrew H.

Position: Director

Appointed: 31 January 2006

Resigned: 01 January 2012

Patrick G.

Position: Director

Appointed: 11 November 2005

Resigned: 31 January 2006

Catherine L.

Position: Director

Appointed: 21 October 2004

Resigned: 17 May 2006

Ruth S.

Position: Director

Appointed: 21 October 2004

Resigned: 13 December 2007

John L.

Position: Director

Appointed: 16 September 2004

Resigned: 01 December 2014

Stephen I.

Position: Director

Appointed: 30 June 2004

Resigned: 17 March 2009

Peter M.

Position: Director

Appointed: 23 July 2003

Resigned: 11 November 2005

Robert B.

Position: Director

Appointed: 15 January 2002

Resigned: 16 August 2002

Edward H.

Position: Director

Appointed: 21 December 2001

Resigned: 23 July 2003

David W.

Position: Director

Appointed: 21 December 2001

Resigned: 23 July 2003

Michael L.

Position: Director

Appointed: 21 December 2001

Resigned: 30 June 2004

Jonathan S.

Position: Director

Appointed: 01 December 1999

Resigned: 14 December 2001

Alex N.

Position: Secretary

Appointed: 22 October 1999

Resigned: 27 September 2023

Simon E.

Position: Director

Appointed: 22 October 1999

Resigned: 05 February 2001

Clive S.

Position: Director

Appointed: 17 November 1998

Resigned: 21 December 2001

Debbie W.

Position: Director

Appointed: 17 November 1998

Resigned: 23 July 2003

Nicola S.

Position: Director

Appointed: 15 October 1997

Resigned: 28 April 2000

Rupert S.

Position: Secretary

Appointed: 21 August 1996

Resigned: 22 October 1999

David S.

Position: Director

Appointed: 01 March 1996

Resigned: 23 July 2003

Rupert S.

Position: Director

Appointed: 01 March 1996

Resigned: 04 November 1999

Sarah E.

Position: Secretary

Appointed: 01 March 1996

Resigned: 21 August 1996

Barry C.

Position: Director

Appointed: 01 January 1994

Resigned: 22 October 1999

Vanessa R.

Position: Director

Appointed: 01 January 1993

Resigned: 31 August 1995

John T.

Position: Director

Appointed: 13 June 1991

Resigned: 01 January 1993

Michael P.

Position: Director

Appointed: 13 June 1991

Resigned: 31 October 1998

Dorrie N.

Position: Director

Appointed: 13 June 1991

Resigned: 30 April 1997

Alan T.

Position: Director

Appointed: 13 June 1991

Resigned: 30 April 1993

Allan C.

Position: Director

Appointed: 13 June 1991

Resigned: 29 February 1996

Stephen T.

Position: Director

Appointed: 13 June 1991

Resigned: 31 December 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Cbre Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbre Limited

St Martin's Court, 10 Paternoster Row Paternoster Row, London, EC4M 7HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03536032
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cb Richard Ellis Management Services	November 30, 2011
Cb Hillier Parker Management Services	July 23, 2003
Hillier Parker Management Services	August 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, December 2022	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, December 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, May 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, March 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, November 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, August 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 28th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 28th, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 15th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 15th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 7th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 7th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 20th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 20th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 4th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 4th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 21st, December 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 21st, December 1994	accounts
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 5th, August 1993	accounts
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 5th, August 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 18th, September 1992	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 18th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 9th, January 1992	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 9th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 19th, February 1991	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 28th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 28th, February 1990	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 28th, February 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 28th, February 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 20th, April 1989	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 20th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 9th, December 1988	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 9th, December 1988	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 5th, September 1988	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 5th, September 1988	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 12th, June 1986	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 12th, June 1986	accounts	Free Download (8 pages)

Cbre Management Services Limited LONDON

Cbre Management Services Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

David M.

Dorrie N.

David F.

Andrea P.

Emma B.

Michael J.

Martin L.

Paul D.

John L.

David K.

Matthew B.

Richard W.

Peter B.

Bethan S.

Andrew H.

Patrick G.

Catherine L.

Ruth S.

John L.

Stephen I.

Peter M.

Robert B.

Edward H.

David W.

Michael L.

Jonathan S.

Alex N.

Simon E.

Clive S.

Debbie W.

Nicola S.

Rupert S.

David S.

Rupert S.

Sarah E.

Barry C.

Vanessa R.

John T.

Michael P.

Dorrie N.

Alan T.

Allan C.

Stephen T.

People with significant control

Company previous names

Company filings

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