CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
Active - Accounts Filed
General Information
NAME
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
COMPANY NUMBER
04958151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/11/2003
(21 years and 1 months old)
WEBSITE
www.cushmanwakefield.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/2004
08/03/2006
CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD
View all previous names
LONDON
EC2N 1AR
Telephone: 02079355000
TPS: No
125 Old Broad Street
London
EC2N 1AR
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 |
|---|---|---|
| CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | 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 (WARWICK COURT) 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 (WARWICK COURT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD (WARWICK COURT) 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 |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
10/11/2003 - Present (21 years and 1 months) 10/11/2003 - Present (21 years and 1 months) 10/11/2003 - Present (21 years and 1 months) 10/11/2003 - Present (21 years and 1 months) 10/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/11/2003 - Present (21 years and 1 months) 10/11/2003 - Present (21 years and 1 months) 10/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/02/2004 - 04/04/2006 (2 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
| 26/10/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | Manuel Uria Fernandez (923931756) has left the board |
| 05/05/2023 | New Board Member Simone Savi (929583607) Appointed |
| 05/05/2023 | New Board Member George William Roberts (920409178) Appointed |
| 03/01/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Grace Parsons-Hann (926321574) has left the board |
| 09/01/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Company Secretary Grace Parsons-Hann (926321574) Appointed |
| 09/08/2019 | Sunita Kaushal (920058608) has left the board |
| 09/08/2019 | Sunita Kaushal (920060957) has left the board |
| 11/01/2019 | Parimal Raojibhai Patel (911079956) has left the board |
| 17/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | Neil Edward Kay (917199590) has left the board |
| 26/10/2017 | New Board Member Manuel Uria Fernandez (923931756) Appointed |
| 20/10/2017 | New Accounts filed |
| 10/10/2017 | Parimal Patel (923843412) has left the board |
| 10/10/2017 | New Board Member Parimal Raojibhai Patel (911079956) Appointed |
| 02/10/2017 | New Board Member Parimal Patel (923843412) Appointed |
| 13/12/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 04/09/2015 | New Board Member Sunita Kaushal (920060957) Appointed |
| 04/09/2015 | New Board Member Neil Edward Kay (917199590) Appointed |
| 03/09/2015 | Philip Alexander Ingleby (910493875) has left the board |
| 03/09/2015 | New Company Secretary Sunita Kaushal (920058608) Appointed |
| 03/09/2015 | Thomas Devereaux (918355044) has left the board |
| 24/08/2015 | Sharon French (917623483) has left the board |
| 14/05/2015 | New Accounts filed |
| 09/01/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 12/12/2013 | New Company Secretary Thomas Devereaux (918355044) Appointed |
| 11/12/2013 | Katherine Lunn (916269338) has left the board |
| 02/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 04/03/2013 | Robert Ian Hamilton Cook (911685412) has left the board |
| 04/03/2013 | New Board Member Sharon French (917623483) Appointed |
| 11/01/2013 | Antony William Bones (900356458) has left the board |
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