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 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.
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)
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 |