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All Information about:
Name

Cbre Loan Services Limited
Address
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID no VAT ID available
Company No. 05469838 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Cbre Loan Servicing Limited
  • CB Richard Ellis Loan Servicing Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03536032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (8)

    Source: Companies House
    Dixon, Clarence London, England Status: Active Notified: 17/09/2013 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: American
    Haddad, Anthony Nassib London, England Status: Active Notified: 01/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mercado, David Simon London, England Status: Active Notified: 07/12/2017 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tokarski, Piotr Maria London, England Status: Active Notified: 01/07/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Buchan, Andrew David London, England Status: Ceased Notified: 16/02/2021 Ceased: 30/06/2024 Date of Birth: 06/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Dakin, Richard David Charles London, England Status: Ceased Notified: 27/07/2017 Ceased: 29/11/2024 Date of Birth: 12/1963 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Naftis, Alex Constantinos London, England Status: Ceased Notified: 02/06/2005 Ceased: 27/09/2023 Date of Birth: 11/1964 Role: Secretary Nationality: British
    Samworth, Martin David London Status: Ceased Notified: 02/06/2005 Ceased: 31/12/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British