CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779401. The accounts status is FULL.
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779401. The accounts status is FULL.
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANUEL URIA FERNANDEZ | Oct 1968 | British | Director | 2018-12-30 | CURRENT |
MR DUNCAN JOHN PALMER | Oct 1965 | British | Director | 2015-09-01 | CURRENT |
MR BRETT DAVID SOLOWAY | May 1968 | American | Director | 2015-09-01 | CURRENT |
MR KENNETH PATRICK SINGLETON | Sep 1960 | United States | Director | 2008-12-23 UNTIL 2011-02-01 | RESIGNED |
MR JOHN C SANTORA | Mar 1957 | American | Director | 2013-06-07 UNTIL 2015-09-01 | RESIGNED |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2017-10-19 UNTIL 2018-12-30 | RESIGNED |
MISS SUNITA KAUSHAL | Sep 1973 | British | Director | 2015-09-01 UNTIL 2019-08-05 | RESIGNED |
MR CARLO BAREL DI SANT'ALBANO | May 1964 | Italian | Director | 2013-08-08 UNTIL 2018-02-07 | RESIGNED |
MRS RACHEL ELIZABETH CROOK | Dec 1964 | British | Director | 2009-03-23 UNTIL 2015-09-01 | RESIGNED |
MR PHILIP ALEXANDER INGLEBY | Aug 1965 | British | Director | 2008-12-23 UNTIL 2015-09-01 | RESIGNED |
MRS MARIE LOUISE REES | British | Secretary | 2009-08-21 UNTIL 2011-08-24 | RESIGNED | |
MRS KATHERINE LUNN | Secretary | 2011-08-24 UNTIL 2013-12-05 | RESIGNED | ||
SUNITA KAUSHAL | Secretary | 2015-09-01 UNTIL 2019-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C&W Luxembourg Holdings S.A.R.L | 2016-04-06 - 2016-04-06 | Commune De Luxembourg, L-1150 Luxembourg Commune De Luxembourg | Ownership of shares 75 to 100 percent | |
Dtz Worldwide Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |