CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
05853005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2006
(18 years and 5 months old)
WEBSITE
www.cushmanwakefield.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/06/2006
03/05/2011
CORPORATE OCCUPIER SOLUTIONS LIMITED
LONDON
EC2N 1AR
Telephone: 02032963000
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 32963000
Credit Risk Overview
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Purchase the company report or an
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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 FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Andrew Henry Shepard (932572386) Appointed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT 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 |
|---|---|---|---|---|
|
21/07/2021 - Present (3 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2006 - 30/04/2009 (2 years and 10 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/06/2006 - 01/05/2008 (1 years and 10 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/06/2006 - Present (18 years and 5 months) Born in Feb 1967 |
Resigned | Secretary |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Andrew Henry Shepard (932572386) Appointed |
| 19/01/2024 | New Accounts filed |
| 16/11/2023 | Kevin Robert Jackson (928553258) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 02/10/2020 | Grace Parsons-Hann (926345024) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Company Secretary Grace Parsons-Hann (926345024) Appointed |
| 10/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | Sunita Kaushal (920060640) has left the board |
| 09/08/2019 | Sunita Kaushal (920060957) has left the board |
| 21/11/2018 | New Board Member Edward James Maddock (925258381) Appointed |
| 06/11/2018 | Parimal Raojibhai Patel (911079956) has left the board |
| 06/11/2018 | New Board Member Ashley Thompson (924618799) Appointed |
| 21/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 02/09/2018 | 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 |
| 23/07/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 04/09/2015 | New Board Member Sunita Kaushal (920060957) Appointed |
| 04/09/2015 | New Board Member Neil Edward Kay (917199590) Appointed |
| 03/09/2015 | Thomas Devereaux (918354943) has left the board |
| 03/09/2015 | Philip Alexander Ingleby (910493875) has left the board |
| 03/09/2015 | Rachel Elizabeth Crook (912907987) has left the board |
| 03/09/2015 | Andrew Michael Smart (910679078) has left the board |
| 03/09/2015 | Michael Norman Creamer (913874054) has left the board |
| 03/09/2015 | Ian Robert Stephenson (914634072) has left the board |
| 03/09/2015 | New Company Secretary Sunita Kaushal (920060640) Appointed |
| 21/07/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 05/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 12/12/2013 | New Company Secretary Thomas Devereaux (918354943) Appointed |
| 11/12/2013 | Katherine Lunn (915977658) has left the board |
| 28/08/2013 | New Annual Return filed |
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