CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED was incorporated 18 years ago on 21/06/2006 and has the registered number: 05853005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 LIMITED (until 03/05/2011)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE GARDINER Jun 1963 British Director 2021-07-21 CURRENT
JONATHAN MICHAEL WILLIAM STEEL Jan 1975 British Director 2006-12-20 UNTIL 2008-05-01 RESIGNED
MRS FIONA MARGARET DUNCOMBE Feb 1967 British Secretary 2006-06-21 UNTIL 2011-04-28 RESIGNED
SUNITA KAUSHAL Secretary 2015-09-01 UNTIL 2019-08-05 RESIGNED
MRS KATHERINE LUNN Secretary 2011-05-04 UNTIL 2013-12-05 RESIGNED
GRACE PARSONS-HANN Secretary 2019-09-16 UNTIL 2020-09-30 RESIGNED
MR THOMAS DEVEREAUX Secretary 2013-12-09 UNTIL 2015-09-01 RESIGNED
MR JONATHAN PATRICK MOORE Aug 1963 British Director 2009-04-20 UNTIL 2009-09-23 RESIGNED
MR ALAN JOHN KEMP Oct 1962 British Director 2009-09-23 UNTIL 2011-04-28 RESIGNED
MR PETER VINCENT MADDEN Jul 1961 British Director 2009-05-20 UNTIL 2011-04-28 RESIGNED
MR EDWARD JAMES MADDOCK Oct 1968 British Director 2018-10-31 UNTIL 2021-07-21 RESIGNED
ROBIN ANDREW SHEPHERD Mar 1976 British Director 2006-06-21 UNTIL 2008-05-01 RESIGNED
MR SIMON DAVID O'REILLY Nov 1956 British Director 2008-05-01 UNTIL 2009-04-30 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2017-09-28 UNTIL 2018-10-31 RESIGNED
MISS SUNITA KAUSHAL Sep 1973 British Director 2015-09-01 UNTIL 2019-08-05 RESIGNED
MR ANDREW MICHAEL SMART Jan 1967 British Director 2011-08-31 UNTIL 2015-09-01 RESIGNED
MR ASHLEY THOMPSON May 1987 British Director 2018-10-31 UNTIL 2021-07-21 RESIGNED
MR IAN ROBERT STEPHENSON Oct 1962 Australian Director 2011-04-28 UNTIL 2015-09-01 RESIGNED
MR NEIL EDWARD KAY Jul 1973 British Director 2015-09-01 UNTIL 2017-11-14 RESIGNED
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2011-04-28 UNTIL 2015-09-01 RESIGNED
DOUGLAS JOHN Nov 1961 British Director 2006-06-21 UNTIL 2009-04-30 RESIGNED
KEVIN ROBERT JACKSON Sep 1984 American Director 2021-07-21 UNTIL 2023-11-14 RESIGNED
MR NEIL TREVOR HARDING May 1964 British Director 2006-06-21 UNTIL 2009-04-20 RESIGNED
NICHOLAS GIRAUDEAU Mar 1967 British Director 2006-06-21 UNTIL 2006-12-20 RESIGNED
MR PAUL GUY FOSTER Aug 1965 British Director 2009-05-22 UNTIL 2011-04-28 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-10-23 UNTIL 2021-07-21 RESIGNED
MR ALAN CHARLES DAY Apr 1956 British Director 2009-04-30 UNTIL 2013-01-01 RESIGNED
MRS RACHEL ELIZABETH CROOK Dec 1964 British Director 2011-04-28 UNTIL 2015-09-01 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 1951 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

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Worldwide Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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DTZ EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
CUSHMAN & WAKEFIELD (7 WESTFERRY CIRCUS) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
TW RESOURCES LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
C & W (U.K.) LLP LONDON ENGLAND Active FULL None Supplied

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