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Cushman & Wakefield (u.k.) Services Ltd., EC2N 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.

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

This company is commonly known as Cushman & Wakefield (u.k.) Services Ltd.. The company was founded 26 years ago and was given the registration number 03628765. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
Company Number:03628765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

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 June 2021Active
125, Old Broad Street, London, England, EC2N 1AR

Director28 November 2023Active
125, Old Broad Street, London, England, EC2N 1AR

Secretary01 September 2015Active
125, Old Broad Street, London, England, EC2N 1AR

Secretary16 September 2019Active
43-45 Portman Square, London, W1A 3BG

Secretary03 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 1998Active
43-45 Portman Square, London, W1A 3BG

Director24 March 2009Active
125, Old Broad Street, London, England, EC2N 1AR

Director08 August 2013Active
43-45 Portman Square, London, W1A 3BG

Director24 March 2009Active
12 Overlook Way, Setaucket, New York, United States Of America, 11733

Director03 September 1998Active
222 Fernwood Terrance, Stewart Manor, United States,

Director27 February 2006Active
43-45 Portman Square, London, W1A 3BG

Director24 March 2009Active
125, Old Broad Street, London, England, EC2N 1AR

Director01 September 2015Active
211 East 70th Street, Apartment 9h, New York, United States Of America, 10021

Director03 September 1998Active
61 West 62nd Street, New York 10023 New York, Usa, FOREIGN

Director01 March 2005Active
77, West Wacker Drive, 18th Floor, Chicago, United States, 60601

Director01 September 2015Active
43-45 Portman Square, London, W1A 3BG

Director02 June 2008Active
43-45 Portman Square, London, W1A 3BG

Director22 March 2010Active
43-45 Portman Square, London, W1A 3BG

Director07 June 2013Active
43-45 Portman Square, London, W1A 3BG

Director03 September 1998Active
77, West Wacker Drive, 18th Floor, Chicago, United States, 60601

Director01 September 2015Active
43-45, Portman Square, London, England, W1A 3BG

Director08 June 2011Active

People with Significant Control

Dtz Worldwide Limited
Notified on:29 November 2018
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
Cushman & Wakefield Global Holdco 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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