CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
COMPANY NUMBER
02401046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/1989
(35 years and 4 months old)
WEBSITE
www.cushmanwakefield.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/04/1999
19/01/2017
DTZ INTERNATIONAL LIMITED
View all previous names
LONDON
EC2N 1AR
Telephone: 02032963000
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 32963000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2017 - Present (6 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/11/1991 - Present (33years) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
02/11/1991 - Present (33years) Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED | Active - Accounts Filed | View Report |
| DTZ INDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
| 30/11/2023 | John Forrester (918042111) has left the board |
| 28/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/05/2023 | Manuel Uria Fernandez (920989850) has left the board |
| 08/05/2023 | New Board Member George William Roberts (920409178) Appointed |
| 21/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Simone Savi (929583607) Appointed |
| 17/05/2022 | Ashley Thompson (924618799) has left the board |
| 09/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Grace Parsons-Hann (926321700) has left the board |
| 06/07/2020 | New Board Member Ashley Thompson (924618799) Appointed |
| 15/04/2020 | Parimal Raojibhai Patel (911079956) has left the board |
| 11/10/2019 | New Company Secretary Grace Parsons-Hann (926321700) Appointed |
| 11/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | Sunita Kaushal (921079124) has left the board |
| 09/08/2019 | Sunita Kaushal (919265799) has left the board |
| 12/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Sunita Kaushal (921079124) Appointed |
| 09/01/2018 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 09/01/2018 | New Board Member Colin Wilson (920648048) Appointed |
| 07/01/2018 | New Accounts filed |
| 04/01/2018 | Steven John Watts (913037697) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Parimal Raojibhai Patel (911079956) Appointed |
| 10/10/2017 | Neil Edward Kay (917199590) has left the board |
| 11/11/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 18/11/2014 | New Company Secretary Sunita Kaushal (919265799) Appointed |
| 10/11/2014 | Richard Anthony Leupen (910434110) has left the board |
| 10/11/2014 | Robert Philip Bonaccorso (914896652) has left the board |
| 10/11/2014 | New Board Member Neil Edward Kay (917199590) Appointed |
| 14/09/2014 | New Confirmation Statement filed |
| 10/09/2014 | Murray Bede McArdle (918041288) has left the board |
| 19/07/2014 | New Accounts filed |
| 12/02/2014 | Dennis Dionysios Mentzines (918041218) has left the board |
| 11/10/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 20/08/2013 | Dennis Dionysios Mentzines (918042041) has left the board |
| 20/08/2013 | Murray Bede McArdle (918042110) has left the board |
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