Company Information for

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,

Company Registration Number

03990266

Private Limited Company

Active

About Cushman & Wakefield Facilities Management Trading Ltd

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED was founded on 2000-05-11 and has its registered office in London. The organisation's status is listed as "Active". Cushman & Wakefield Facilities Management Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in W1A
Previous Names
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED
03/05/2011
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED
27/07/2006
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED
08/03/2006

Filing Information

Company Number03990266
Date formed2000-05-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 00:58:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sunita Kaushal Company Secretary 2015-09-01
Sunita Kaushal Director GENERAL COUNSEL & COMPANY SECRETARY (EMEA) 2015-09-01 UNITED KINGDOM
Ashley Thompson Director CFO 2018-04-17 ENGLAND
Manuel Uria Fernandez Director CFO 2017-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Edward Kay Director 2015-09-01 2017-11-14
Thomas Devereaux Company Secretary 2013-12-09 2015-09-01
Michael Norman Creamer Director 2009-04-30 2015-09-01
Rachel Elizabeth Crook Director 2011-04-28 2015-09-01
Philip Alexander Ingleby Director 2011-04-28 2015-09-01
Katherine Lunn Company Secretary 2011-04-28 2013-12-05
Alan Charles Day Director 2009-04-30 2013-01-01
Antony William Bones Director 2009-05-22 2012-12-20
Anthony David Bonnar Director 2009-09-23 2011-09-23
Fiona Margaret Duncombe Company Secretary 2006-07-13 2011-04-28
Paul Guy Foster Director 2009-05-22 2011-04-28
Alan John Kemp Director 2009-09-23 2011-04-28
Peter Vincent Madden Director 2009-05-20 2011-04-28
Corporate Occupier Solutions Trading Ltd Director 2009-09-23 2009-09-23
Corporate Occupier Solutions Trading Ltd Director 2009-09-23 2009-09-23
Corporate Occupier Solutions Trading Ltd Director 2009-09-23 2009-09-23
Andrew Robert Crawford Director 2008-05-01 2009-05-20
Neil Trevor Harding Director 2006-07-13 2009-04-30
Douglas John Director 2006-07-13 2009-04-30
Nicholas Giraudeau Director 2006-07-13 2006-12-20
Benedict Thomas Langkilde Bennett Company Secretary 2003-10-15 2006-07-13
Laurence Robert Allan Director 2003-01-02 2006-07-13
Simon Richard Elmer Director 2003-01-02 2006-07-13
Philip Mark Evans Director 2003-10-15 2006-07-13
Philip Alexander Ingleby Director 2005-04-20 2006-07-13
Peter John Easby Company Secretary 2000-05-26 2005-03-29
Peter John Easby Director 2000-05-26 2003-10-15
Francis Xavier Hynes Director 2003-01-02 2003-10-15
Jeremy Richard Garnett Director 2000-05-26 2002-12-31
Sisec Limited Nominated Secretary 2000-05-11 2000-05-27
Loviting Limited Nominated Director 2000-05-11 2000-05-26

Related Directorships for Sunita Kaushal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Sunita Kaushal CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Sunita Kaushal CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
Sunita Kaushal CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD SPV 1 LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Sunita Kaushal DTZ MANAGEMENT SERVICES LIMITEDDirector 2016-06-20 CURRENT 1986-11-06 Active
Sunita Kaushal HEALEY & BAKER TRUSTEE LIMITEDDirector 2016-03-07 CURRENT 1998-02-09 Dissolved 2017-03-21
Sunita Kaushal CUSHMAN & WAKEFIELD SITE SERVICES LIMITEDDirector 2015-09-01 CURRENT 1984-01-09 Active
Sunita Kaushal CUSHMAN & WAKEFIELD SPAIN LIMITEDDirector 2015-09-01 CURRENT 1988-03-07 Active
Sunita Kaushal CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITEDDirector 2015-09-01 CURRENT 2003-11-10 Active
Sunita Kaushal CUSHMAN & WAKEFIELD (EMEA) LIMITEDDirector 2015-09-01 CURRENT 2006-01-18 Active
Sunita Kaushal CUSHMAN & WAKEFIELD RESIDENTIAL LIMITEDDirector 2015-09-01 CURRENT 2006-01-28 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD (U.K.) LTD.Director 2015-09-01 CURRENT 1998-07-31 Active
Sunita Kaushal CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITEDDirector 2015-09-01 CURRENT 2008-12-23 Active - Proposal to Strike off
Sunita Kaushal CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.Director 2015-09-01 CURRENT 1998-09-03 Active
Sunita Kaushal CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITEDDirector 2015-09-01 CURRENT 2006-06-21 Active

Related Directorships for Manuel Uria Fernandez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manuel Uria Fernandez CUSHMAN & WAKEFIELD INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1989-07-05 Active
Manuel Uria Fernandez DTZ CORPORATE FINANCE LIMITEDDirector 2017-12-31 CURRENT 1987-03-20 Active - Proposal to Strike off
Manuel Uria Fernandez DTZ (NORTHERN IRELAND) LIMITEDDirector 2017-12-31 CURRENT 1989-07-05 Active
Manuel Uria Fernandez CANTIUM ESTATES LIMITEDDirector 2017-12-31 CURRENT 1994-02-24 Active - Proposal to Strike off
Manuel Uria Fernandez DTZ INDIA LIMITEDDirector 2017-12-31 CURRENT 2004-04-22 Active
Manuel Uria Fernandez CUSHMAN & WAKEFIELD (U.K.) LTD.Director 2017-12-18 CURRENT 1998-07-31 Active
Manuel Uria Fernandez BUYING FORCE LIMITEDDirector 2017-12-12 CURRENT 2004-02-11 Active - Proposal to Strike off
Manuel Uria Fernandez D T & C LIMITEDDirector 2017-11-30 CURRENT 1986-08-15 Active - Proposal to Strike off
Manuel Uria Fernandez DTZ SERVICES (EUROPE) LIMITEDDirector 2017-11-30 CURRENT 2002-07-04 Active - Proposal to Strike off
Manuel Uria Fernandez CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITEDDirector 2017-11-15 CURRENT 1986-08-15 Active - Proposal to Strike off
Manuel Uria Fernandez DTZ MANAGEMENT SERVICES LIMITEDDirector 2017-11-15 CURRENT 1986-11-06 Active
Manuel Uria Fernandez CUSHMAN & WAKEFIELD RESIDENTIAL LIMITEDDirector 2017-11-15 CURRENT 2006-01-28 Active - Proposal to Strike off
Manuel Uria Fernandez DTZ EUROPE LIMITEDDirector 2017-11-15 CURRENT 2005-10-26 Active