This company is commonly known as Cushman & Wakefield Spain Limited. The company was founded 36 years ago and was given the registration number 02227861. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CUSHMAN & WAKEFIELD SPAIN LIMITED |
|---|---|---|
| Company Number | : | 02227861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Old Broad Street, London, England, EC2N 1AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 30 January 2024 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 20 April 2023 | Active |
| 137 South Park Road, Wimbledon, London, SW19 8RX | Secretary | 01 February 2004 | 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, England, 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 |
| 43-45 Portman Square, London, W1A 3BG | Director | 27 September 2007 | Active |
| 43-45 Portman Square, London, W1A 3BG | Director | 27 September 2007 | Active |
| C/Berlin 50 50 4a, Barcelona, Spain, | Director | 03 September 2001 | Active |
| 43-45 Portman Square, London, W1A 3BG | Director | 01 December 2000 | Active |
| Old Parsonage House, Rectory Road Edgefield, Melton Constable, NR24 2RJ | Director | - | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 23 October 2017 | Active |
| 35 Deodar Road, London, SW15 2NU | Director | 27 April 1993 | Active |
| 7 Mount Row, London, W1Y 5DD | Director | - | Active |
| 43-45 Portman Square, London, W1A 3BG | Director | 20 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 |
| 196 Boulevard Maleshebes, Paris, France, | Director | 01 December 2000 | Active |
| 43-45 Portman Square, London, W1A 3BG | Director | 01 January 2014 | Active |
| 30 Mount Row, London, W1K 3SH | Director | - | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 28 September 2017 | Active |
| 43-45 Portman Square, London, W1A 3BG | Director | 01 January 2013 | Active |
| 125, Old Broad Street, London, England, EC2N 1AR | Director | 20 April 2023 | 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 |
| 39 Avenue Du Chappelle, Lasne, Belguim, | Director | 01 October 1999 | Active |
| Dtz Worldwide Limited | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 125, Old Broad Street, London, England, EC2N 1AR |
| Nature of control | : |
|
| Cushman & Wakefield, Inc. | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 1290, Avenue Of The Americas, New York, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-11 | Accounts | Legacy. | Download |
| 2024-01-11 | Other | Legacy. | Download |
| 2024-01-11 | Other | Legacy. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-20 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Officers | Appoint person secretary company with name date. | Download |
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