CBRE CORPORATE OUTSOURCING LIMITED
LONDON CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED STAYMAST LIMITED

Hellopages » City of London » City of London » EC4M 7HP

Company number 04406788
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address ST MARTINS COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Daphne Valerie Cash as a secretary on 26 April 2017; Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CBRE CORPORATE OUTSOURCING LIMITED are www.cbrecorporateoutsourcing.co.uk, and www.cbre-corporate-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbre Corporate Outsourcing Limited is a Private Limited Company. The company registration number is 04406788. Cbre Corporate Outsourcing Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Cbre Corporate Outsourcing Limited is St Martins Court 10 Paternoster Row London Ec4m 7hp. . ENTWISLE, Ian David is a Director of the company. MASSEY, Sarah Jane is a Director of the company. Secretary CASH, Daphne Valerie has been resigned. Secretary CASKEY, Mark has been resigned. Secretary FINESILVER, Morris Barrie has been resigned. Secretary GINGELL, Peter William has been resigned. Secretary HALL, Colin Eric has been resigned. Secretary THETFORD, Elizabeth Cormack has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Nigel Barry has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BROWNE, Christopher J has been resigned. Director CASKEY, Mark has been resigned. Director DUNK, Robert Mark has been resigned. Director FINESILVER, Morris Barrie has been resigned. Director GINGELL, Peter William has been resigned. Director GREEN, Duncan James has been resigned. Director HALL, Colin Eric has been resigned. Director JONES, Peter Rudulph has been resigned. Director LOWTH, Alexis John has been resigned. Director LUBIENIECKI, Martin Victor has been resigned. Director PASCOE, Simon Joseph Guy has been resigned. Director PULLEN, Matthew Barrington has been resigned. Director SMART, Andrew Michael has been resigned. Director THETFORD, Elizabeth Cormack has been resigned. Director WHEELER, David Frederick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ENTWISLE, Ian David
Appointed Date: 26 February 2015
62 years old
Director
MASSEY, Sarah Jane
Appointed Date: 31 December 2015
52 years old

Resigned Directors

Secretary
CASH, Daphne Valerie
Resigned: 26 April 2017
Appointed Date: 31 January 2015
Secretary
CASKEY, Mark
Resigned: 31 January 2015
Appointed Date: 16 January 2009
Secretary
FINESILVER, Morris Barrie
Resigned: 30 June 2003
Appointed Date: 09 August 2002
Secretary
GINGELL, Peter William
Resigned: 30 June 2004
Appointed Date: 21 April 2004
Secretary
HALL, Colin Eric
Resigned: 21 April 2004
Appointed Date: 30 June 2003
Secretary
THETFORD, Elizabeth Cormack
Resigned: 16 January 2009
Appointed Date: 30 June 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 30 March 2002
Director
ANDERSON, Nigel Barry
Resigned: 05 July 2005
Appointed Date: 30 June 2004
74 years old
Director
AUCOTT, Matthew Russell
Resigned: 09 August 2002
Appointed Date: 30 March 2002
59 years old
Director
BROWNE, Christopher J
Resigned: 01 August 2008
Appointed Date: 30 November 2006
62 years old
Director
CASKEY, Mark
Resigned: 31 January 2015
Appointed Date: 16 January 2009
53 years old
Director
DUNK, Robert Mark
Resigned: 31 December 2015
Appointed Date: 18 February 2015
54 years old
Director
FINESILVER, Morris Barrie
Resigned: 30 June 2003
Appointed Date: 09 August 2002
75 years old
Director
GINGELL, Peter William
Resigned: 30 June 2004
Appointed Date: 21 April 2004
71 years old
Director
GREEN, Duncan James
Resigned: 06 April 2016
Appointed Date: 26 February 2015
63 years old
Director
HALL, Colin Eric
Resigned: 30 June 2004
Appointed Date: 30 June 2003
65 years old
Director
JONES, Peter Rudulph
Resigned: 21 July 2015
Appointed Date: 05 November 2012
60 years old
Director
LOWTH, Alexis John
Resigned: 16 January 2009
Appointed Date: 05 July 2005
54 years old
Director
LUBIENIECKI, Martin Victor
Resigned: 05 July 2005
Appointed Date: 30 June 2004
62 years old
Director
PASCOE, Simon Joseph Guy
Resigned: 31 March 2014
Appointed Date: 16 January 2009
58 years old
Director
PULLEN, Matthew Barrington
Resigned: 05 November 2012
Appointed Date: 01 August 2008
57 years old
Director
SMART, Andrew Michael
Resigned: 30 November 2006
Appointed Date: 05 July 2005
58 years old
Director
THETFORD, Elizabeth Cormack
Resigned: 16 January 2009
Appointed Date: 30 November 2006
71 years old
Director
WHEELER, David Frederick
Resigned: 18 March 2005
Appointed Date: 09 August 2002
80 years old

Persons With Significant Control

Cbre Group, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBRE CORPORATE OUTSOURCING LIMITED Events

02 May 2017
Termination of appointment of Daphne Valerie Cash as a secretary on 26 April 2017
04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Duncan James Green as a director on 6 April 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
...
... and 89 more events
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • RES13 ‐ Re: aus remun. 09/08/02
09 Aug 2002
Company name changed staymast LIMITED\certificate issued on 09/08/02
30 Mar 2002
Incorporation

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