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CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cushman & Wakefield Design & Build Uk Limited. The company was founded 4 years ago and was given the registration number 12073491. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
Company Number:12073491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:125 Old Broad Street, London, England, EC2N 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Old Broad Street, London, England, EC2N 1AR

Director01 July 2020Active
125 Old Broad Street, London, England, EC2N 1AR

Director30 January 2024Active
125 Old Broad Street, London, England, EC2N 1AR

Director27 June 2019Active
125 Old Broad Street, London, England, EC2N 1AR

Secretary16 September 2019Active
125 Old Broad Street, London, England, EC2N 1AR

Director27 June 2019Active
125 Old Broad Street, London, England, EC2N 1AR

Director27 June 2019Active
125 Old Broad Street, London, England, EC2N 1AR

Director27 June 2019Active
125 Old Broad Street, London, England, EC2N 1AR

Director10 May 2022Active
125 Old Broad Street, London, England, EC2N 1AR

Director01 July 2020Active
125 Old Broad Street, London, England, EC2N 1AR

Director27 June 2019Active

People with Significant Control

Cushman & Wakefield International Limited
Notified on:27 June 2019
Status:Active
Country of residence:England
Address:125 Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-16Accounts

Legacy.

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2023-10-16Other

Legacy.

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2023-10-16Other

Legacy.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-26Resolution

Resolution.

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2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2021-02-22Resolution

Resolution.

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2021-02-17Accounts

Accounts with accounts type dormant.

Download
2020-09-30Officers

Termination secretary company with name termination date.

Download
2020-07-20Officers

Change person director company with change date.

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-04-17Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2019-10-18Officers

Appoint person secretary company with name date.

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