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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Cushman & Wakefield Facilities Management Limited. The company was founded 18 years ago and was given the registration number 05853005. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
Company Number:05853005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director21 July 2021Active
43-45, Portman Square, London, United Kingdom, W1A 3BG

Secretary09 December 2013Active
16 Georgian Close, Maidenblower, Crawley, RH10 7RE

Secretary21 June 2006Active
125, Old Broad Street, London, England, EC2N 1AR

Secretary01 September 2015Active
43-45, Portman Square, London, United Kingdom, W1A 3BG

Secretary04 May 2011Active
125, Old Broad Street, London, England, EC2N 1AR

Secretary16 September 2019Active
12 Haywarden Place, Hartley Wintney, Basingstoke, RG27 8UA

Director22 May 2009Active
1, Highstone House, Highbury Crescent, London, N5 1RX

Director23 September 2009Active
27, Ferndale Road, Gravesend, DA12 5AF

Director01 May 2008Active
14, Bovingdon Road, London, United Kingdom, SW6 2AP

Director30 April 2009Active
43-45, Portman Square, London, United Kingdom, W1A 3BG

Director28 April 2011Active
133 Cranley Gardens, Muswell Hill, London, N10 3AG

Director30 April 2009Active
125, Old Broad Street, London, England, EC2N 1AR

Director23 October 2017Active
34, Milton Road, Harpenden, United Kingdom, AL5 5LS

Director22 May 2009Active
36 St Winifreds Road, Teddington, TW11 9JR

Director21 June 2006Active
2 Belvedere Close, Fleet, GU51 5JP

Director21 June 2006Active
43-45, Portman Square, London, United Kingdom, W1A 3BG

Director28 April 2011Active
125, Old Broad Street, London, England, EC2N 1AR

Director21 July 2021Active
52 Manor Road, Wokingham, RG41 4AR

Director21 June 2006Active
125, Old Broad Street, London, England, EC2N 1AR

Director01 September 2015Active
125, Old Broad Street, London, England, EC2N 1AR

Director01 September 2015Active
Faraway Cottage, Bridle Lane, Loudwater, Rickmansworth, WD3 4JG

Director23 September 2009Active
61, Church Meadow, Long Ditton, Surbiton, United Kingdom, KT6 5EP

Director20 May 2009Active
125, Old Broad Street, London, England, EC2N 1AR

Director31 October 2018Active
1 Deneway, Bramhall, Stockport, SK7 2AR

Director20 April 2009Active
The Conifers, Chalkhouse Green Road, Kidmore End, Reading, RG4 9AU

Director01 May 2008Active
125, Old Broad Street, London, England, EC2N 1AR

Director28 September 2017Active
112 Malvern Way, Croxley Green, WD3 3QD

Director21 June 2006Active
43-45, Portman Square, London, United Kingdom, W1A 3BG

Director31 August 2011Active
23 The Stennings, East Grinstead, RH19 1PF

Director20 December 2006Active
43-45, Portman Square, London, United Kingdom, W1A 3BG

Director28 April 2011Active
125, Old Broad Street, London, England, EC2N 1AR

Director31 October 2018Active

People with Significant Control

Dtz Worldwide Limited
Notified on:06 April 2016
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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