Company NameCBRE Titan 2021 Limited
Company StatusActive
Company Number13569657
CategoryPrivate Limited Company
Incorporation Date17 August 2021(2 years, 8 months ago)
Previous NameTurner & Townsend 2021 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gareth Tristan Hancock
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2022(9 months after company formation)
Appointment Duration1 year, 11 months
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMs Marie-Ange Cornardeau
Date of BirthMay 1978 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed04 August 2023(1 year, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMs Eve Miko
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2023(1 year, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameVincent Patrick Clancy
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Hall Calverley Lane
Horsforth
Leeds
LS18 4GH
Director NameMartin Stephen Jeremy Lathom-Sharp
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Hall Calverley Lane
Horsforth
Leeds
LS18 4GH
Director NameMs Emma Elizabeth Giamartino
Date of BirthMarch 1983 (Born 41 years ago)
NationalityAmerican
StatusResigned
Appointed18 May 2022(9 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 August 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMs Elizabeth Cormack Thetford
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2022(9 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 August 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB

Location

Registered AddressHenrietta House
Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 August 2023 (8 months, 1 week ago)
Next Return Due30 August 2024 (4 months, 1 week from now)