CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

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

This company is commonly known as Cushman & Wakefield International Limited. The company was founded 35 years ago and was given the registration number 02401046. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
Company Number	:	02401046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
125, Old Broad Street, London, EC2N 1AR	Director	25 April 2023	Active
125, Old Broad Street, London, EC2N 1AR	Director	30 January 2024	Active
125, Old Broad Street, London, EC2N 1AR	Director	31 December 2017	Active
7 Orchard Avenue, Harpenden, AL5 2DW	Secretary	16 March 2005	Active
Saddlers Mark Cross, Crowborough, TN6 3PE	Secretary	-	Active
125, Old Broad Street, London, EC2N 2BQ	Secretary	01 January 2012	Active
125, Old Broad Street, London, EC2N 1AR	Secretary	05 November 2014	Active
125, Old Broad Street, London, Uk, EC2N 2BQ	Secretary	18 April 2011	Active
78 Broomleaf Road, Farnham, GU9 8DH	Secretary	01 August 1993	Active
125, Old Broad Street, London, EC2N 1AR	Secretary	16 September 2019	Active
40, Miller Street, North Sydney, Australia,	Director	20 December 2011	Active
Apartment 6 Ashley Gardens, 192 Emeryhill Street, London, SW1P 1PN	Director	-	Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR	Director	04 October 2007	Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR	Director	01 August 2013	Active
Apartment A43, Parliament View, London, SE1 7XH	Director	03 November 2008	Active
125, Old Broad Street, London, EC2N 1AR	Director	31 December 2017	Active
125, Old Broad Street, London, EC2N 1AR	Director	05 November 2014	Active
Meadow Cottage, Winderton, Banbury, OX15 5JF	Director	-	Active
40, Miller Street, North Sydney, Australia,	Director	20 December 2011	Active
Dtz 125, Old Broad Street, London, Uk, EC2N 2BQ	Director	08 August 2011	Active
Cressford, Waterend Lane, Redbourn, AL3 7JZ	Director	09 August 2002	Active
Ugl Level 10, 40 Miller Street, North Sydney, Australia,	Director	01 August 2013	Active
Ugl Level 10, 40 Miller Street, North Sydney, Australia,	Director	01 August 2013	Active
9 Achill Road, Dublin, IRISH	Director	26 June 2002	Active
125, Old Broad Street, London, EC2N 1AR	Director	19 October 2017	Active
Victoria Glade, Coronation Road, Ascot, SL5 9LQ	Director	19 March 2009	Active
125, Old Broad Street, London, EC2N 1AR	Director	11 May 2022	Active
40 St Marys Crescent, Hendon, London, NW4 4LH	Director	01 April 1998	Active
8 St Matthews Avenue, Surbiton, KT6 6JJ	Director	18 May 1995	Active
19 Pensford Avenue, Kew, Richmond, TW9 4HR	Director	-	Active
Cranmere House, Pook Lane Lavant, Chichester, PO18 0AD	Director	04 January 1999	Active
125, Old Broad Street, London, EC2N 1AR	Director	01 July 2020	Active
Dtz, 125 Old Broad Street, London, United Kingdom, EC2N 2BQ	Director	19 March 2009	Active
Beachfield Beachfield Road, Sandown, PO36 8LT	Director	-	Active
125, Old Broad Street, London, EC2N 1AR	Director	31 December 2017	Active

People with Significant Control

D T & C Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	125, Old Broad Street, London, England, EC2N 1AR
Nature of control	:	Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm

Dtz Europe 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 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-30	Officers	Appoint person director company with name date.	Download
2024-01-25	Officers	Termination director company with name termination date.	Download
2023-11-28	Officers	Termination director company with name termination date.	Download
2023-11-20	Capital	Capital statement capital company with date currency figure.	Download
2023-11-20	Capital	Legacy.	Download
2023-11-20	Insolvency	Legacy.	Download
2023-11-20	Resolution	Resolution.	Download
2023-11-20	Capital	Capital allotment shares.	Download
2023-10-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-21	Accounts	Legacy.	Download
2023-10-21	Other	Legacy.	Download
2023-10-21	Other	Legacy.	Download
2023-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-04	Officers	Termination director company with name termination date.	Download
2023-05-04	Officers	Appoint person director company with name date.	Download
2023-03-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-03-16	Accounts	Legacy.	Download
2023-03-16	Other	Legacy.	Download
2023-03-16	Other	Legacy.	Download
2023-03-07	Other	Legacy.	Download
2023-03-07	Other	Legacy.	Download
2022-10-03	Confirmation statement	Confirmation statement with updates.	Download
2022-05-16	Officers	Appoint person director company with name date.	Download
2022-05-13	Officers	Termination director company with name termination date.	Download
2022-01-11	Capital	Capital allotment shares.	Download