CUSHMAN & WAKEFIELD SPAIN LIMITED - LONDON


Company Profile Company Filings

Overview

CUSHMAN & WAKEFIELD SPAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSHMAN & WAKEFIELD SPAIN LIMITED was incorporated 36 years ago on 07/03/1988 and has the registered number: 02227861. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CUSHMAN & WAKEFIELD SPAIN LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 HEALEY & BAKER SPAIN LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WILSON Dec 1966 British Director 2023-04-20 CURRENT
MRS RAVINDER SALUJA Dec 1979 Indian Director 2024-01-30 CURRENT
MR IAN ROBERT STEPHENSON Oct 1962 Australian Director 2011-06-08 UNTIL 2015-09-01 RESIGNED
JOHN RICHARD LEWIS TRAVERS Aug 1946 British Director 1999-10-01 UNTIL 2006-12-31 RESIGNED
MR LAURENCE ROBERT ALLAN Jul 1951 British Director 2007-09-27 UNTIL 2011-07-05 RESIGNED
MR PAUL FREDERICK BACON Oct 1958 British Director 2007-09-27 UNTIL 2012-12-31 RESIGNED
XAVIER CAMA SOLER Jun 1966 Spanish Director 2001-09-03 UNTIL 2005-03-29 RESIGNED
BENEDICT THOMAS LANGKILDE BENNETT Mar 1969 British Secretary 2004-02-01 UNTIL 2007-12-14 RESIGNED
MR PETER JOHN EASBY Oct 1948 British Secretary RESIGNED
SUNITA KAUSHAL Secretary 2015-09-01 UNTIL 2019-08-05 RESIGNED
MRS KATHERINE LUNN Secretary 2011-08-24 UNTIL 2013-12-05 RESIGNED
GRACE PARSONS-HANN Secretary 2019-09-16 UNTIL 2020-09-30 RESIGNED
MRS MARIE LOUISE REES British Secretary 2007-12-14 UNTIL 2011-08-24 RESIGNED
MR NEIL EDWARD KAY Jul 1973 British Director 2015-09-01 UNTIL 2017-11-14 RESIGNED
MR ASHLEY THOMPSON May 1987 British Director 2020-07-01 UNTIL 2022-05-13 RESIGNED
MR ROGER MAXWELL COOKE Apr 1958 British Director 2000-12-01 UNTIL 2013-12-31 RESIGNED
SIMONE SAVI Mar 1985 British Director 2023-04-20 UNTIL 2023-12-31 RESIGNED
MR ULF PETER JOACHIM SANDBERG May 1963 Swedish Director 2013-01-01 UNTIL 2015-09-01 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2017-09-28 UNTIL 2020-04-08 RESIGNED
PAUL DAVID ORCHARD LISLE Aug 1938 British Director RESIGNED
MR ORIOL BARRACHINA MASIP Jul 1969 Spanish Director 2014-01-01 UNTIL 2015-09-01 RESIGNED
JOHN ROBERT PEAKE LIPSCOMB Aug 1944 British Director 2000-12-01 UNTIL 2007-09-27 RESIGNED
MR JEREMY RICHARD GARNETT Aug 1946 United Kingdom Director 1993-04-27 UNTIL 2000-12-01 RESIGNED
MISS SUNITA KAUSHAL Sep 1973 British Director 2015-09-01 UNTIL 2019-08-05 RESIGNED
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2005-04-20 UNTIL 2015-09-01 RESIGNED
JAMES CHRISTOPHER JOHN HOLLINGTON Dec 1940 British Director RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-10-23 UNTIL 2023-04-20 RESIGNED
MR PETER JOHN EASBY Oct 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Worldwide Limited 2017-03-20 London   Ownership of shares 75 to 100 percent
Cushman & Wakefield, Inc. 2016-06-01 - 2017-03-20 New York   New York Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THE ALDENHAM FOUNDATION BOREHAMWOOD Active GROUP 85100 - Pre-primary education
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
HEALEY & BAKER LIMITED Dissolved... DORMANT 74990 - Non-trading company
IPD GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED LONDON Active FULL 68310 - Real estate agencies
HEALEY & BAKER TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CUSHMAN & WAKEFIELD (U.K.) LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
PROPERTY NOMINEES LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LA FRANÇAISE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAYBURY COURT FREEHOLD COMPANY LIMITED AYLESBURY ENGLAND Active DORMANT 98000 - Residents property management
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
DTZ EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DTZ WORLDWIDE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

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.
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.
SIGMA TREASURY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified