CUSHMAN & WAKEFIELD (U.K.) LTD.
Active - Accounts Filed
General Information
NAME
CUSHMAN & WAKEFIELD (U.K.) LTD.
COMPANY NUMBER
03607777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
31/07/1998
(26 years and 4 months old)
WEBSITE
www.cushmanwakefield.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AR
125 Old Broad Street
London
EC2N 1AR
43-45 Portman Square
London
W1H 6LY
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 DEBENHAM TIE LEUNG LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD (U.K.) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Noelle Perkins (931643606) Appointed |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD (U.K.) 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.) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about CUSHMAN & WAKEFIELD (U.K.) 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: 59) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
28/11/2023 - Present (1years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 31/07/1998 - 01/02/2011 (12 years and 6 months) Secretary: 31/07/1998 - 01/02/2011 (12 years and 6 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 months) 31/07/1998 - Present (26 years and 4 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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Noelle Perkins (931643606) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | Manuel Uria Fernandez (920989850) has left the board |
| 03/05/2023 | Brett David Soloway (920056688) has left the board |
| 03/05/2023 | New Board Member Colin Joseph Tennant Wilson (920648048) Appointed |
| 21/03/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Neil Christopher Oosthuizen Johnston (928293936) Appointed |
| 13/02/2021 | New Accounts filed |
| 02/10/2020 | Grace Parsons-Hann (926313774) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Grace Parsons-Hann (926313774) Appointed |
| 09/08/2019 | Sunita Kaushal (920058344) has left the board |
| 09/08/2019 | Sunita Kaushal (920060957) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 10/11/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 27/05/2016 | 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 Brett David Soloway (920060894) Appointed |
| 04/09/2015 | New Board Member Sunita Kaushal (920060957) Appointed |
| 03/09/2015 | Rachel Elizabeth Crook (912907987) has left the board |
| 03/09/2015 | Ian Robert Stephenson (914634072) has left the board |
| 03/09/2015 | Carlo Barel Di Sant'Albano (917217766) has left the board |
| 03/09/2015 | New Company Secretary Sunita Kaushal (920058344) Appointed |
| 03/09/2015 | John C Santora (917955024) has left the board |
| 04/08/2015 | Philip Alexander Ingleby (910493875) has left the board |
| 04/08/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 20/08/2013 | New Board Member Carlo Barel Di Sant'Albano (917217766) Appointed |
| 20/08/2013 | Carlo Barel Di Sant'Albano (918043278) has left the board |
| 12/08/2013 | New Board Member Carlo Barel Di Sant'Albano (918043278) Appointed |
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