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Summary

Contact details

Officers60

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

CBRE GWS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 1960 (64 years ago)

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Summary

NameCBRE GWS LIMITED
Historical names
  • JOHNSON CONTROLS LIMITED
  • JOHNSON CONTROL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00661449
LEI Code
  • 213800K44T6RQ65XUN21
Incorporation Date02 Jun 1960 (64 years ago) / 16 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 61 SOUTHWARK STREET, SE1 0HL

Officers

corporate

IndividualUnited Kingdom

CBRE HOLDINGS LIMITED

Person with significant control


Appointed on13 Jul 2022

corporate

IndividualUnited Kingdom

CBRE ACQUISITION COMPANY 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jul 2022

individual

IndividualUnited Kingdom

Eastwood, Andrew John

Director


Appointed on09 Jul 2009

Resigned on30 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gifon, Elena

Director


Appointed on25 May 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Chaudhary, Tejender Singh

Secretary


Appointed on20 Feb 2023

individual

IndividualUnited Kingdom

Culav, Dragomir Gregory

Secretary


Appointed on14 Oct 2008

Resigned on09 Jul 2009

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Events

Old value

03 Sep 2015

Name changeJOHNSON CONTROLS LIMITED

01 Apr 2005

Name changeJOHNSON CONTROL SYSTEMS LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Termination secretary company with name termination dateTM02View
23 Sep 2022Accounts with accounts type fullAAView
13 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800K44T6RQ65XUN21
  • Legal nameJOHNSON CONTROLS LIMITED
  • Registration date28 Apr 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Apr 2016
  • Next renewal28 Apr 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is CBRE GWS LIMITED's headquarters?

CBRE GWS LIMITED's headquarters is located at LONDON, 61 SOUTHWARK STREET, SE1 0HL

What is CBRE GWS LIMITED's industry?

CBRE GWS LIMITED is in the industry of Combined facilities support activities

What year was CBRE GWS LIMITED started?

CBRE GWS LIMITED was started in 1960

What is the LEI number of CBRE GWS LIMITED?

CBRE GWS LIMITED LEI number is 213800K44T6RQ65XUN21

Sources: Companies House