CUSHMAN & WAKEFIELD SITE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED was incorporated 40 years ago on 09/01/1984 and has the registered number: 01781906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED (until 08/05/2013)
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED (until 08/03/2006)
TWENTY NINE SERVICES LIMITED (until 02/04/2004)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RAVINDER SALUJA Dec 1979 Indian Director 2024-01-30 CURRENT
MR GEORGE ROBERTS Oct 1969 British Director 2023-04-24 CURRENT
MR PETER JOHN EASBY Oct 1948 British Secretary RESIGNED
JOHN DANIEL ORGAN Feb 1943 British Director 1995-04-03 UNTIL 2001-10-31 RESIGNED
MR NEIL EDWARD KAY Jul 1973 British Director 2015-09-01 UNTIL 2017-11-14 RESIGNED
DENNIS JOHN PEERMAN Aug 1941 British Director RESIGNED
MRS MARIE LOUISE REES British Secretary 2007-12-14 UNTIL 2011-08-24 RESIGNED
GRACE PARSONS-HANN Secretary 2019-09-16 UNTIL 2020-09-30 RESIGNED
MRS KATHERINE LUNN Secretary 2011-08-24 UNTIL 2013-12-05 RESIGNED
SUNITA KAUSHAL Secretary 2015-09-01 UNTIL 2019-08-05 RESIGNED
MR ASHLEY THOMPSON May 1987 British Director 2020-07-01 UNTIL 2022-04-30 RESIGNED
MR THOMAS DEVEREAUX Secretary 2013-12-09 UNTIL 2015-09-01 RESIGNED
BENEDICT THOMAS LANGKILDE BENNETT Mar 1969 British Secretary 2003-10-15 UNTIL 2007-12-14 RESIGNED
MR PHILIP APPLETON Dec 1950 British Director RESIGNED
MR LAURENCE ROBERT ALLAN Jul 1951 British Director 2000-03-08 UNTIL 2011-07-05 RESIGNED
ROBERT MAX ADDISON Feb 1951 British Director 1997-02-03 UNTIL 2000-06-05 RESIGNED
NICHOLAS ARIS VAN DORP Feb 1956 British Director 2006-12-06 UNTIL 2007-12-14 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2017-09-28 UNTIL 2020-04-08 RESIGNED
MR ANTONY WILLIAM BONES Nov 1954 British Director 2008-05-01 UNTIL 2012-12-20 RESIGNED
POLLY PLUNKET CHECKEMIAN Nov 1966 British Director 2006-03-07 UNTIL 2007-12-14 RESIGNED
MR JOHN BRYCE PRESTWICH Aug 1963 British Director 2007-04-20 UNTIL 2012-10-22 RESIGNED
SIMONE SAVI Mar 1985 British Director 2022-05-09 UNTIL 2023-12-31 RESIGNED
MR IAN ROBERT STEPHENSON Oct 1962 Australian Director 2011-06-08 UNTIL 2015-09-01 RESIGNED
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2005-04-25 UNTIL 2006-12-06 RESIGNED
MISS SUNITA KAUSHAL Sep 1973 British Director 2015-09-01 UNTIL 2019-08-05 RESIGNED
SIMON RICHARD ELMER May 1964 British Director 2001-11-01 UNTIL 2008-11-06 RESIGNED
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2008-11-06 UNTIL 2015-09-01 RESIGNED
MR JEREMY RICHARD GARNETT Aug 1946 United Kingdom Director 2000-06-02 UNTIL 2002-12-31 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-10-23 UNTIL 2023-04-24 RESIGNED
PHILIP MARK EVANS Nov 1965 British Director 2003-01-02 UNTIL 2006-12-06 RESIGNED
MR PETER JOHN EASBY Oct 1948 British Director RESIGNED
MR ANDREW CHARLES CHERRY Sep 1943 British Director RESIGNED
MS ELIZABETH ANNE BUNCE Jul 1959 British Director 2007-12-14 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Worldwide Limited 2017-04-05 London   Ownership of shares 75 to 100 percent
Cushman & Wakefield Global Holdco Limited 2016-06-01 - 2017-04-05 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCHANGE SQUARE MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED LONDON Active FULL 41100 - Development of building projects
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HEALEY & BAKER LIMITED Dissolved... DORMANT 74990 - Non-trading company
IPD GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TIDEWAY INVESTMENT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FUNEVEN LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HEALEY & BAKER TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIRST CENTRAL MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LA FRANÇAISE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SCHOOLS AROUND THE WORLD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
CUSHMAN & WAKEFIELD (7 WESTFERRY CIRCUS) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUSHMAN & WAKEFIELD (RESOURCES) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TW RESOURCES LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
C & W (U.K.) LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAFRA EUROPEAN CAPITAL LIMITED LONDON Active DORMANT 66300 - Fund management activities
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DIALES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RECRUIT GLOBAL TREASURY SERVICES LTD LONDON ENGLAND Active FULL 70221 - Financial management
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.