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 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
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)
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 |