Active
Company Information for CUSHMAN & WAKEFIELD (U.K.) LTD.
125 OLD BROAD STREET, LONDON, EC2N 1AR,
|
Company Registration Number
03607777
Private Limited Company
Active |
Company Name | |
---|---|
CUSHMAN & WAKEFIELD (U.K.) LTD. | |
Legal Registered Office | |
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in W1A | |
Company Number | 03607777 | |
---|---|---|
Company ID Number | 03607777 | |
Date formed | 1998-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 00:58:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. | 125 OLD BROAD STREET LONDON EC2N 1AR | Active | Company formed on the 1998-09-03 |
Officer | Role | Date Appointed |
---|---|---|
SUNITA KAUSHAL |
||
SUNITA KAUSHAL |
||
DUNCAN JOHN PALMER |
||
BRETT DAVID SOLOWAY |
||
MANUEL URIA FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLO BAREL DI SANT'ALBANO |
Director | ||
RACHEL ELIZABETH CROOK |
Director | ||
JOHN C SANTORA |
Director | ||
IAN ROBERT STEPHENSON |
Director | ||
PHILIP ALEXANDER INGLEBY |
Director | ||
GLENN JOHN RUFRANO |
Director | ||
JEFFREY JAMES TRIBIANO |
Director | ||
ROBERT ROZEK |
Director | ||
LAURENCE ROBERT ALLAN |
Director | ||
KENNETH PATRICK SINGLETON |
Company Secretary | ||
KENNETH PATRICK SINGLETON |
Director | ||
BRUCE ELLIOTT MOSLER |
Director | ||
MICHAEL FLOOD |
Director | ||
BRUCE LESTER HARTMAN |
Director | ||
THOMAS PETER DOWD |
Director | ||
ARTHUR JOSPEH MIRANTE II |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPV 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
DTZ MANAGEMENT SERVICES LIMITED | Director | 2016-06-20 | CURRENT | 1986-11-06 | Active | |
HEALEY & BAKER TRUSTEE LIMITED | Director | 2016-03-07 | CURRENT | 1998-02-09 | Dissolved 2017-03-21 | |
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 1984-01-09 | Active | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2015-09-01 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-10 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-28 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. | Director | 2015-09-01 | CURRENT | 1998-09-03 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-11 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2015-09-01 | CURRENT | 2006-06-21 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
CUSHMAN & WAKEFIELD HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. | Director | 2015-09-01 | CURRENT | 1998-09-03 | Active | |
CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
DTZ UK HOLDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active | |
CASPER UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-28 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPV 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
CUSHMAN & WAKEFIELD HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. | Director | 2015-09-01 | CURRENT | 1998-09-03 | Active | |
CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2017-12-31 | CURRENT | 2000-05-11 | Active | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
BUYING FORCE LIMITED | Director | 2017-12-12 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2017-11-30 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-11-30 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED | Director | 2017-11-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ MANAGEMENT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1986-11-06 | Active | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2006-01-28 | Active - Proposal to Strike off | |
DTZ EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED NOELLE PERKINS | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRETT DAVID SOLOWAY | ||
APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | ||
DIRECTOR APPOINTED MR COLIN JOSEPH TENNANT WILSON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN PALMER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM02 | Termination of appointment of Grace Parsons-Hann on 2020-09-30 | |
PSC05 | Change of details for Cushman & Wakefield Debenham Tie Leung Limited as a person with significant control on 2017-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Sunita Kaushal on 2019-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | |
RES01 | ADOPT ARTICLES 23/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036077770007 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 15398536 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/10/17 | |
CC04 | Statement of company's objects | |
PSC07 | CESSATION OF CUSHMAN & WAKEFIELD (U.K.) SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cushman & Wakefield Debenham Tie Leung Limited as a person with significant control on 2017-04-06 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 15398536 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 15398536 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM 43-45 Portman Square London W1A 3BG | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 22/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036077770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036077770007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036077770006 | |
AP01 | DIRECTOR APPOINTED SUNITA KAUSHAL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN PALMER | |
AP01 | DIRECTOR APPOINTED MR BRETT DAVID SOLOWAY | |
AP03 | Appointment of Sunita Kaushal as company secretary on 2015-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANTORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO BAREL DI SANT'ALBANO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 15398536 | |
AR01 | 30/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036077770006 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 15398536 | |
AR01 | 30/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CARLO BAREL DI SANT'ALBANO | |
AP01 | DIRECTOR APPOINTED MR JOHN C SANTORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN RUFRANO | |
AR01 | 30/04/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROZEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TRIBIANO | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH CROOK / 08/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SINGLETON | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 02/07/2010 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JAMES TRIBIANO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROZEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PATRICK SINGLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PATRICK SINGLETON / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROZEK / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JAMES TRIBIANO / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROBERT ALLAN / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH PATRICK SINGLETON / 10/06/2010 | |
AP01 | DIRECTOR APPOINTED MR GLENN JOHN RUFRANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MOSLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROZEK / 07/07/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MS RACHEL ELIZABETH HARRIS | |
288a | DIRECTOR APPOINTED MR LAURENCE ROBERT ALLAN | |
288a | DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLOOD | |
288a | DIRECTOR APPOINTED MR ROBERT ROZEK | |
288a | DIRECTOR APPOINTED MR JEFFREY JAMES TRIBIANO | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE HARTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 30/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 16000000/45322652 26/ |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES | ||
Outstanding | BANK OF AMERICA, N.A. AS COLLATERAL AGENT FOR THE SECURED PARTIES | ||
Satisfied | BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED | ||
INTERCOMPANY NOTE PLEDGE AGREEMENT | Satisfied | BANK OF AMERICA,N.A. | |
A CHARGE OVER EQUITY INTERESTS | Satisfied | EXOR S.P.A. | |
CHARGE OVER EQUITY INTERESTS | Satisfied | BANK OF AMERICA, N.A., ACTING THROUGH ITS LONDON BRANCH AS EUROPEAN AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
SECURITY AGREEMENT | Satisfied | BANK OF AMERICA N.A. ACTING THROUGH ITS LONDON BRANCH AS EUROPEAN AGENT AND TRUSTEE FOR THE EUROPEAN LENDERS | |
SECURITY AGREEMENT | Satisfied | EXOR S.P.A. |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CUSHMAN & WAKEFIELD (U.K.) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |