CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING 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:
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED (until 03/05/2011)
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED (until 27/07/2006)
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE GARDINER Jun 1963 British Director 2021-07-21 CURRENT
MR PETER VINCENT MADDEN Jul 1961 British Director 2009-05-20 UNTIL 2011-04-28 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-12-31 UNTIL 2021-07-21 RESIGNED
MR ASHLEY THOMPSON May 1987 British Director 2018-04-17 UNTIL 2021-07-21 RESIGNED
MICHAEL THOMAS SWANSTROM Sep 1955 United States Citizen Director 2000-12-01 UNTIL 2003-06-30 RESIGNED
MR IAN ROBERT STEPHENSON Oct 1962 Australian Director 2011-04-28 UNTIL 2015-09-01 RESIGNED
DOUGLAS JOHN Nov 1961 British Director 2006-07-13 UNTIL 2009-04-30 RESIGNED
MR ANDREW MICHAEL SMART Jan 1967 British Director 2011-08-31 UNTIL 2015-09-01 RESIGNED
ROBIN ANDREW SHEPHERD Mar 1976 British Director 2006-07-13 UNTIL 2008-05-01 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2017-10-19 UNTIL 2018-04-17 RESIGNED
MR SIMON DAVID O'REILLY Nov 1956 British Director 2008-05-01 UNTIL 2009-04-30 RESIGNED
MR JONATHAN PATRICK MOORE Aug 1963 British Director 2009-04-20 UNTIL 2009-09-23 RESIGNED
MR EDWARD JAMES MADDOCK Oct 1968 British Director 2018-10-31 UNTIL 2021-07-21 RESIGNED
JONATHAN MICHAEL WILLIAM STEEL Jan 1975 British Director 2006-12-20 UNTIL 2008-05-01 RESIGNED
MR ALAN JOHN KEMP Oct 1962 British Director 2009-09-23 UNTIL 2011-04-28 RESIGNED
MR NEIL EDWARD KAY Jul 1973 British Director 2015-09-01 UNTIL 2017-11-14 RESIGNED
MISS SUNITA KAUSHAL Sep 1973 British Director 2015-09-01 UNTIL 2019-08-05 RESIGNED
JOHN DANIEL ORGAN Feb 1943 British Director 2000-06-12 UNTIL 2006-07-13 RESIGNED
GRACE PARSONS-HANN Secretary 2019-09-16 UNTIL 2020-09-30 RESIGNED
MRS KATHERINE LUNN Secretary 2011-04-28 UNTIL 2013-12-05 RESIGNED
SUNITA KAUSHAL Secretary 2015-09-01 UNTIL 2019-08-05 RESIGNED
MR PETER JOHN EASBY Oct 1948 British Secretary 2000-05-26 UNTIL 2005-03-29 RESIGNED
MRS FIONA MARGARET DUNCOMBE Feb 1967 British Secretary 2006-07-13 UNTIL 2011-04-28 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 2006-07-13 RESIGNED
MR SIMON RICHARD ELMER May 1964 British Director 2003-01-02 UNTIL 2006-07-13 RESIGNED
CORPORATE OCCUPIER SOLUTIONS TRADING LTD Corporate Director 2009-09-23 UNTIL 2009-09-23 RESIGNED
CORPORATE OCCUPIER SOLUTIONS TRADING LTD Corporate Director 2009-09-23 UNTIL 2009-09-23 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-05-11 UNTIL 2000-05-26 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-05-11 UNTIL 2000-05-26 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-05-11 UNTIL 2000-05-27 RESIGNED
FRANCIS XAVIER HYNES Dec 1958 Irish Director 2003-01-02 UNTIL 2003-10-15 RESIGNED
MR NEIL TREVOR HARDING May 1964 British Director 2006-07-13 UNTIL 2009-04-30 RESIGNED
NICHOLAS GIRAUDEAU Mar 1967 British Director 2006-07-13 UNTIL 2006-12-20 RESIGNED
MR JEREMY RICHARD GARNETT Aug 1946 United Kingdom Director 2000-05-26 UNTIL 2002-12-31 RESIGNED
MR PAUL GUY FOSTER Aug 1965 British Director 2009-05-22 UNTIL 2011-04-28 RESIGNED
PHILIP MARK EVANS Nov 1965 British Director 2003-10-15 UNTIL 2006-07-13 RESIGNED
CORPORATE OCCUPIER SOLUTIONS TRADING LTD Corporate Director 2009-09-23 UNTIL 2009-09-23 RESIGNED
MR PETER JOHN EASBY Oct 1948 British Director 2000-05-26 UNTIL 2003-10-15 RESIGNED
MRS RACHEL ELIZABETH CROOK Dec 1964 British Director 2011-04-28 UNTIL 2015-09-01 RESIGNED
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2005-04-20 UNTIL 2006-07-13 RESIGNED
MR MICHAEL NORMAN CREAMER Aug 1960 Director 2009-04-30 UNTIL 2015-09-01 RESIGNED
MR ANDREW ROBERT CRAWFORD Feb 1966 British Director 2008-05-01 UNTIL 2009-05-20 RESIGNED
MR ANTHONY DAVID BONNAR Dec 1961 British Director 2009-09-23 UNTIL 2011-09-23 RESIGNED
MR ANTONY WILLIAM BONES Nov 1954 British Director 2009-05-22 UNTIL 2012-12-20 RESIGNED
MR LAURENCE ROBERT ALLAN Jul 1951 British Director 2003-01-02 UNTIL 2006-07-13 RESIGNED
MR ALAN CHARLES DAY Apr 1956 British Director 2009-04-30 UNTIL 2013-01-01 RESIGNED
KEVIN ROBERT JACKSON Sep 1984 American Director 2021-07-21 UNTIL 2023-11-14 RESIGNED
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2011-04-28 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cushman & Wakefield Facilities Management Limited 2016-06-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF THE ELDERLY Active GROUP 87100 - Residential nursing care facilities
FAIRHOLME ESTATES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NBS ENTERPRISES LIMITED NEWCASTLE UPON TYNE Active FULL 47910 - Retail sale via mail order houses or via Internet
TRILOGIE CORPORATE REAL ESTATE LIMITED TIVERTON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FARMERS FLETCHERS HALL LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CASTLEOAK CARE PARTNERSHIPS LIMITED LONDON ... FULL 41201 - Construction of commercial buildings
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ULTRA EVC LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
POTENTIAL LIMITED Active SMALL 41100 - Development of building projects
PROFESSIONAL GARDENERS' TRUST CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE GARDENS OF EASTON LODGE PRESERVATION TRUST BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
CROCKHAMWELL ROAD MANAGEMENT LIMITED WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 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.
8T20 LIMITED FLEET Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CITRICA GROUP LIMITED LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
MONOFOILCLEAN (UK) LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
CITRICA LIFESTYLE LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PRAESIDIO LLP ERITH Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLN REPRESENTATIVES LIMITED LONDON Active SMALL 69102 - Solicitors
EXTERRAN SERVICES (UK) LTD LONDON Active SMALL 71121 - Engineering design activities for industrial process and production
ENDAVA PLC LONDON Active GROUP 62020 - Information technology consultancy activities
DEMANDSCIENCE UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DEMANDSCIENCE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GRACE DERIVATIVES LIMITED LONDON ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
WW & PARTNERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CHIC TODAY ONLINE OUTLET LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
KING & SPALDING INTERNATIONAL LLP LONDON Active FULL None Supplied
GIDE LOYRETTE NOUEL LLP LONDON Active GROUP None Supplied