Active
Company Information for CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
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Company Registration Number
03990266
Private Limited Company
Active |
Company Name | ||||||
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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | ||||||
Legal Registered Office | ||||||
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in W1A | ||||||
Previous Names | ||||||
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Company Number | 03990266 | |
---|---|---|
Company ID Number | 03990266 | |
Date formed | 2000-05-11 | |
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 | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:58:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED | 125 OLD BROAD STREET LONDON EC2N 1AR | Active - Proposal to Strike off | Company formed on the 2015-09-01 |
Officer | Role | Date Appointed |
---|---|---|
SUNITA KAUSHAL |
||
SUNITA KAUSHAL |
||
ASHLEY THOMPSON |
||
MANUEL URIA FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL EDWARD KAY |
Director | ||
THOMAS DEVEREAUX |
Company Secretary | ||
MICHAEL NORMAN CREAMER |
Director | ||
RACHEL ELIZABETH CROOK |
Director | ||
PHILIP ALEXANDER INGLEBY |
Director | ||
KATHERINE LUNN |
Company Secretary | ||
ALAN CHARLES DAY |
Director | ||
ANTONY WILLIAM BONES |
Director | ||
ANTHONY DAVID BONNAR |
Director | ||
FIONA MARGARET DUNCOMBE |
Company Secretary | ||
PAUL GUY FOSTER |
Director | ||
ALAN JOHN KEMP |
Director | ||
PETER VINCENT MADDEN |
Director | ||
CORPORATE OCCUPIER SOLUTIONS TRADING LTD |
Director | ||
CORPORATE OCCUPIER SOLUTIONS TRADING LTD |
Director | ||
CORPORATE OCCUPIER SOLUTIONS TRADING LTD |
Director | ||
ANDREW ROBERT CRAWFORD |
Director | ||
NEIL TREVOR HARDING |
Director | ||
DOUGLAS JOHN |
Director | ||
NICHOLAS GIRAUDEAU |
Director | ||
BENEDICT THOMAS LANGKILDE BENNETT |
Company Secretary | ||
LAURENCE ROBERT ALLAN |
Director | ||
SIMON RICHARD ELMER |
Director | ||
PHILIP MARK EVANS |
Director | ||
PHILIP ALEXANDER INGLEBY |
Director | ||
PETER JOHN EASBY |
Company Secretary | ||
PETER JOHN EASBY |
Director | ||
FRANCIS XAVIER HYNES |
Director | ||
JEREMY RICHARD GARNETT |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director |
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 (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 (U.K.) LTD. | Director | 2015-09-01 | CURRENT | 1998-07-31 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2015-09-01 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. | Director | 2015-09-01 | CURRENT | 1998-09-03 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2015-09-01 | CURRENT | 2006-06-21 | Active | |
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 | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2017-12-18 | CURRENT | 1998-07-31 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
17/08/23 STATEMENT OF CAPITAL GBP 3 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company 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 31/12/20 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES MADDOCK | |
AP01 | DIRECTOR APPOINTED KEVIN ROBERT JACKSON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
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 | |
CH01 | Director's details changed for Mr Ashley Thompson on 2020-07-02 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/10/19 | |
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 | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES MADDOCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039902660006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD KAY | |
AP01 | DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM 43-45 Portman Square London W1A 3BG | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039902660006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039902660005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039902660004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED SUNITA KAUSHAL | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREAMER | |
AP03 | SECRETARY APPOINTED SUNITA KAUSHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CROOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS DEVEREAUX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039902660004 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR THOMAS DEVEREAUX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 43 - 45 PORTMAN SQUARE LONDON UK W1A 3BG UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: ECHQ, 34 YORK WAY LONDON N1 9AB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 24/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONNAR | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL SMART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AP03 | SECRETARY APPOINTED MISS KATHERINE CHAINEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH CROOK | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM ECHQ 34 YORK WAY LONDON N1 9AB | |
RES15 | CHANGE OF NAME 28/04/2011 | |
CERTNM | COMPANY NAME CHANGED CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED CERTIFICATE ISSUED ON 03/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA DUNCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEMP | |
AR01 | 24/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN CREAMER / 20/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT MADDEN / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN KEMP / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY FOSTER / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES DAY / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BONNAR / 20/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OCCUPIER SOLUTIONS TRADING LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OCCUPIER SOLUTIONS TRADING LTD | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN KEMP | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BONNAR | |
AP02 | CORPORATE DIRECTOR APPOINTED CORPORATE OCCUPIER SOLUTIONS TRADING LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OCCUPIER SOLUTIONS TRADING LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED CORPORATE OCCUPIER SOLUTIONS TRADING LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED CORPORATE OCCUPIER SOLUTIONS TRADING LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CREAMER / 15/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FIONA DUNCOMBE / 15/09/2009 | |
288a | DIRECTOR APPOINTED MR MICHAEL NORMAN CREAMER | |
288a | DIRECTOR APPOINTED MR ANTONY WILLIAM BONES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UBS AG 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 | ||
SECURITY DEED | Satisfied | BANK OF AMERICA, N.A. | |
JOINDER AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BANK OF AMERICA, N.A. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED 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. |