CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
Active - Accounts Filed
General Information
NAME
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
COMPANY NUMBER
03628765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
03/09/1998
(26 years and 2 months old)
WEBSITE
www.cushmanwakefield.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AR
125 Old Broad Street
London
EC2N 1AR
Troon House
199 St Vincent Street
Glasgow
Lanarkshire
G2 5QD
Telephone: 79355000
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 |
|---|---|---|
| DTZ WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Noelle Perkins (931643606) Appointed |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.?
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 (U.K.) SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.?
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 |
|---|---|---|---|---|
|
21/06/2021 - Present (3 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/11/2023 - Present (11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
03/09/1998 - 01/03/2005 (6 years and 5 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 03/09/1998 - 01/02/2011 (12 years and 4 months) Secretary: 03/09/1998 - 01/02/2011 (12 years and 4 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
03/09/1998 - Present (26 years and 2 months) 03/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Noelle Perkins (931643606) Appointed |
| 26/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 26/04/2023 | Brett David Soloway (920056688) has left the board |
| 28/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Neil Christopher Oosthuizen Johnston (928293936) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/10/2020 | Grace Parsons-Hann (926313815) has left the board |
| 09/10/2019 | New Company Secretary Grace Parsons-Hann (926313815) Appointed |
| 05/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | Sunita Kaushal (920060422) has left the board |
| 09/08/2019 | Sunita Kaushal (920060957) has left the board |
| 08/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 09/02/2018 | Carlo Barel Di Sant'Albano (917217766) has left the board |
| 26/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 15/09/2015 | Duncan John Palmer (920060913) has left the board |
| 15/09/2015 | New Board Member Duncan John Palmer (920056689) Appointed |
| 10/09/2015 | Brett David Soloway (920060894) has left the board |
| 10/09/2015 | New Board Member Brett David Soloway (920056688) Appointed |
| 04/09/2015 | New Board Member Duncan John Palmer (920060913) Appointed |
| 04/09/2015 | New Board Member Sunita Kaushal (920060957) Appointed |
| 04/09/2015 | New Board Member Brett David Soloway (920060894) Appointed |
| 03/09/2015 | New Company Secretary Sunita Kaushal (920060422) Appointed |
| 03/09/2015 | Rachel Elizabeth Crook (912907987) has left the board |
| 03/09/2015 | Philip Alexander Ingleby (910493875) has left the board |
| 03/09/2015 | Ian Robert Stephenson (914634072) has left the board |
| 03/09/2015 | John C Santora (917955281) has left the board |
| 02/09/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 20/08/2013 | Carlo Barel Di Sant'Albano (918043163) has left the board |
| 20/08/2013 | New Board Member Carlo Barel Di Sant'Albano (917217766) Appointed |
| 12/08/2013 | New Board Member Carlo Barel Di Sant'Albano (918043163) Appointed |
| 08/07/2013 | New Board Member John C Santora (917955281) Appointed |
| 05/07/2013 | Glenn John Rufrano (914995682) has left the board |
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