CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

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

This company is commonly known as Cushman & Wakefield Site Services Limited. The company was founded 40 years ago and was given the registration number 01781906. 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 SITE SERVICES LIMITED
Company Number	:	01781906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 1984
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 Information	Role	Appointed	Status
125, Old Broad Street, London, England, EC2N 1AR	Director	24 April 2023	Active
125, Old Broad Street, London, England, EC2N 1AR	Director	30 January 2024	Active
137 South Park Road, Wimbledon, London, SW19 8RX	Secretary	15 October 2003	Active
43-45 Portman Square, London, W1A 3BG	Secretary	09 December 2013	Active
Old Parsonage House, Rectory Road Edgefield, Melton Constable, NR24 2RJ	Secretary	-	Active
125, Old Broad Street, London, England, EC2N 1AR	Secretary	01 September 2015	Active
43-45, Portman Square, London, United Kingdom, W1A 3BG	Secretary	24 August 2011	Active
125, Old Broad Street, London, England, EC2N 1AR	Secretary	16 September 2019	Active
43-45 Portman Square, London, W1A 3BG	Secretary	14 December 2007	Active
Barnowls Alderpark Meadow, Long Marston, Tring, HP23 4RB	Director	03 February 1997	Active
43-45 Portman Square, London, W1A 3BG	Director	08 March 2000	Active
56 Nelson Road, New Malden, KT3 5EB	Director	-	Active
43-45 Portman Square, London, W1A 3BG	Director	01 May 2008	Active
43-45 Portman Square, London, W1A 3BG	Director	14 December 2007	Active
The End House 47 Fife Road, East Sheen, London, SW14 8BJ	Director	-	Active
Old Parsonage House, Rectory Road Edgefield, Melton Constable, NR24 2RJ	Director	-	Active
Lavender House, Upper Moorfield Road, Woodbridge, IP12 4JW	Director	01 November 2001	Active
100 Burwood Road, Hersham, KT12 4AP	Director	02 January 2003	Active
125, Old Broad Street, London, England, EC2N 1AR	Director	23 October 2017	Active
35 Deodar Road, London, SW15 2NU	Director	02 June 2000	Active
43-45 Portman Square, London, W1A 3BG	Director	06 November 2008	Active
26 Somers Road, Reigate, RH2 9DZ	Director	25 April 2005	Active
125, Old Broad Street, London, England, EC2N 1AR	Director	01 September 2015	Active
125, Old Broad Street, London, England, EC2N 1AR	Director	01 September 2015	Active
10 Wilberforce Way, London, SW19 4TH	Director	03 April 1995	Active
125, Old Broad Street, London, England, EC2N 1AR	Director	28 September 2017	Active
31 Howard Avenue, Epsom, KT17 2QJ	Director	-	Active
67 Kestrel Way, Aylesbury, HP19 0GH	Director	07 March 2006	Active
43-45 Portman Square, London, W1A 3BG	Director	20 April 2007	Active
125, Old Broad Street, London, England, EC2N 1AR	Director	09 May 2022	Active
43-45, Portman Square, London, England, W1A 3BG	Director	08 June 2011	Active
125, Old Broad Street, London, England, EC2N 1AR	Director	01 July 2020	Active
Millbank, Shaftesbury Road, Woking, GU22 7DU	Director	06 December 2006	Active

People with Significant Control

Dtz Worldwide Limited
Notified on	:	05 April 2017
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

Cushman & Wakefield Global Holdco 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 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
2023-10-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-16	Accounts	Legacy.	Download
2023-10-16	Other	Legacy.	Download
2023-10-16	Other	Legacy.	Download
2023-09-28	Confirmation statement	Confirmation statement with updates.	Download
2023-05-03	Officers	Appoint person director company with name date.	Download
2023-05-03	Officers	Termination director company with name termination date.	Download
2022-10-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-06	Accounts	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-09-28	Confirmation statement	Confirmation statement with no 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
2021-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-17	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-09-15	Resolution	Resolution.	Download
2021-06-10	Other	Legacy.	Download
2021-06-09	Accounts	Legacy.	Download
2021-06-09	Other	Legacy.	Download
2021-02-26	Other	Legacy.	Download
2021-02-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-02-20	Other	Legacy.	Download