CUSHMAN & WAKEFIELD SPAIN LIMITED

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

This company is commonly known as Cushman & Wakefield Spain Limited. The company was founded 37 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.

Company Information

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	:	74990 - Non-trading company

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	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

CUSHMAN & WAKEFIELD SPAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement