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Cushman & Wakefield Facilities Management Trading Limited, EC2N 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED

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

This company is commonly known as Cushman & Wakefield Facilities Management Trading Limited. The company was founded 24 years ago and was given the registration number 03990266. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
Company Number:03990266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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
137 South Park Road, Wimbledon, London, SW19 8RX

Secretary15 October 2003Active
43-45, Portman Square, London, England, W1A 3BG

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

Secretary13 July 2006Active
Old Parsonage House, Rectory Road Edgefield, Melton Constable, NR24 2RJ

Secretary26 May 2000Active
125, Old Broad Street, London, England, EC2N 1AR

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

Secretary28 April 2011Active
125, Old Broad Street, London, England, EC2N 1AR

Secretary16 September 2019Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary11 May 2000Active
7 Grimwood Road, Twickenham, TW1 1BY

Director02 January 2003Active
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, England, W1A 3BG

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

Director30 April 2009Active
Old Parsonage House, Rectory Road Edgefield, Melton Constable, NR24 2RJ

Director26 May 2000Active
27 High Street, Sproughton, Ipswich, IP8 3AF

Director02 January 2003Active
100 Burwood Road, Hersham, KT12 4AP

Director15 October 2003Active
34, Milton Road, Harpenden, United Kingdom, AL5 5LS

Director22 May 2009Active
35 Deodar Road, London, SW15 2NU

Director26 May 2000Active
36 St Winifreds Road, Teddington, TW11 9JR

Director13 July 2006Active
2 Belvedere Close, Fleet, GU51 5JP

Director13 July 2006Active
14 Thyme Close, Chineham, Basingstoke, RG24 8XG

Director02 January 2003Active
43-45, Portman Square, London, England, W1A 3BG

Director28 April 2011Active
26 Somers Road, Reigate, RH2 9DZ

Director20 April 2005Active
125, Old Broad Street, London, England, EC2N 1AR

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

Director13 July 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

People with Significant Control

Cushman & Wakefield Facilities Management Limited
Notified on:01 June 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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