CBRE GWS LIMITED
Overview
| Company Name | CBRE GWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00661449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBRE GWS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CBRE GWS LIMITED located?
| Registered Office Address | 61 Southwark Street SE1 0HL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBRE GWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON CONTROLS LIMITED | Apr 01, 2005 | Apr 01, 2005 |
| JOHNSON CONTROL SYSTEMS LIMITED | Jun 02, 1960 | Jun 02, 1960 |
What are the latest accounts for CBRE GWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CBRE GWS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for CBRE GWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 50 pages | AA | ||||||||||
Termination of appointment of Matthew Alexander Guthrie Forbes as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel James Greenspan as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elena Gifon as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward George Lovell Peters as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsten Bradbury as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Scott Braunschweiger as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Elizabeth Marie Hehir as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jai Kaiadawsen as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Paul Lawson as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of David Scott Braunschweiger as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 20, 2024
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Simon Staunton O'neill as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to 61 Southwark Street London SE1 0HL | 1 pages | AD02 | ||||||||||
Who are the officers of CBRE GWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHARY, Tejender Singh | Secretary | Southwark Street SE1 0HL London 61 | 306572030001 | |||||||
| GREENSPAN, Daniel James | Director | Southwark Street SE1 0HL London 61 | England | British | 125130890002 | |||||
| HEHIR, Elizabeth Marie | Director | Southwark Street SE1 0HL London 61 | England | Irish | 199657740002 | |||||
| KAIADAWSEN, Jai | Director | Southwark Street SE1 0HL London 61 | United Kingdom | British | 328001040001 | |||||
| PETERS, Edward George Lovell | Director | Southwark Street SE1 0HL London 61 | England | British | 341902140001 | |||||
| CULAV, Dragomir Gregory | Secretary | 180 Rue D'Argile Kraainem 1950 Belgium | British | 134679320001 | ||||||
| DUNK, Robert Mark | Secretary | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| FLEMING, Paul Strickland | Secretary | Cote House SN14 7AG Upper Wraxall Wiltshire | British | 21747810001 | ||||||
| HUMPHREY, Joanne | Secretary | Bourne Firs Lower Bourne GU10 3QD Farnham 1 Surrey | British | 91312180002 | ||||||
| KENNEDY, John | Secretary | 4853 North Lake Drive Whitefish Bay Wisconsin 53217 Usa | American | 21472010001 | ||||||
| MIKO, Eve | Secretary | Southwark Street SE1 0HL London 61 | 284362520001 | |||||||
| MILLER, William Douglas Keith, Mr. | Secretary | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | 159459600001 | |||||||
| WOODEN, Kevan | Secretary | 2 Caesars Way RG28 7ST Whitchurch Hampshire | British | 58545110002 | ||||||
| AUZEPY, Eric | Director | Avenue De La Floride 105 FOREIGN Brussels B-1180 Belgium | French | 87838370001 | ||||||
| AYRE, Mark | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | England | British | 129877500001 | |||||
| BATEMAN, Patrick | Director | Summerfield House White Tor Road, Starkholmes DE4 5JF Matlock Derbyshire | England | British | 126100670001 | |||||
| BRADBURY, Kirsten | Director | Southwark Street SE1 0HL London 61 | England | British | 281784290001 | |||||
| BRAUNSCHWEIGER, David Scott | Director | Southwark Street SE1 0HL London 61 | United States | American | 330982420001 | |||||
| CRENSHAW, Jeffrey William | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | United Kingdom | American | 134836810001 | |||||
| CRENSHAW, Jeffrey William | Director | Chestnut Close SL6 8SY Maidenhead 12 Berks | United Kingdom | American | 134836810001 | |||||
| DALY, Richard Thomas Hayward | Director | 21 Balmuir Gardens Putney SW15 6NG London | British | 9584350001 | ||||||
| DOIG, George Andrew | Director | Avenue Montgolfier 126 Woluwe St Pierre FOREIGN Brussels 1150 Belgium | Canadian | 54102670002 | ||||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| EASTWOOD, Andrew John, Mr. | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | United Kingdom | British | 283467950001 | |||||
| ENTWISLE, Ian David | Director | Southwark Street SE1 0HL London 61 | England | British | 200208460001 | |||||
| FELTON, Wayne Harold | Director | Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire | United Kingdom | British | 173205650001 | |||||
| FLEMING, Paul Strickland | Director | Cote House SN14 7AG Upper Wraxall Wiltshire | British | 21747810001 | ||||||
| FORBES, Matthew Alexander Guthrie | Director | Southwark Street SE1 0HL London 61 | England | British | 281784860001 | |||||
| FOSTER, Trevor Mervyn | Director | Sandycombe Horsell Dene Ridgeway Horsell GU21 4QR Woking Surrey | Australian | 39003780002 | ||||||
| GANNON, Thomas Michael | Director | Streekstraat 39 3080 Tervuren Belgium | British | 41050020001 | ||||||
| GIFON, Elena | Director | Southwark Street SE1 0HL London 61 | Switzerland | German | 296323480001 | |||||
| GRAVENEY, Mark | Director | 31 East Parkside CR6 9PY Warlingham Surrey | British | 126722400001 | ||||||
| HARDING, Angus Hamilton Giles | Director | Southwark Street SE1 0HL London 61 | United Kingdom | British | 242312650001 | |||||
| HITCHCOCK, Linda Mae | Director | Boulters Cottage Boulters Lock Island SL6 8LW Maidenhead 4 Berkshire United Kingdom | United States | 137159270001 | ||||||
| HOLDEN, Guy | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | United Kingdom | British | 6095340002 |
Who are the persons with significant control of CBRE GWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Holdings Limited | Jul 13, 2022 | Henrietta Place W1G 0NB London Henrietta House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbre Acquisition Company 3 Limited | Apr 06, 2016 | Paternoster Row EC4M 7HP London St Martin's Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbre Acquisition Company 2 Limited | Apr 06, 2016 | Paternoster Row EC4M 7HP London St Martin's Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0