Menna Overview
Here’s a quick overview of CBRE LOAN SERVICES LIMITED 👀 — a London based business that started in 2005.
CBRE LOAN SERVICES LIMITED
- Company statusactive
- Company No05469838
- Age21 years 1 month Incorporated 2 June 2005
- Officers4
Address
Henrietta House, Henrietta Place, London, W1G 0NB, England
CBRE LOAN SERVICES LIMITED is an active company incorporated on 2 June 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 27 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Resolution
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Clarence Emmett | director | Jan 1961 | 17 Sept 2013 |
| HARRIS, Dean Stanley | director | Oct 1972 | 01 Jul 2025 |
| MERCADO, David Simon | director | Jul 1976 | 07 Dec 2017 |
| TOKARSKI, Piotr Maria | director | Jul 1973 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbre Limited | 06 Apr 2016 |
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Here’s a quick overview of CBRE LOAN SERVICES LIMITED 👀 — a London based business that started in 2005.