CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12073491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12073491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIC WILKINSON | Oct 1967 | British | Director | 2019-06-27 | CURRENT |
MR GEORGE ROBERTS | Oct 1969 | British | Director | 2020-07-01 | CURRENT |
MRS RAVINDER SALUJA | Dec 1979 | Indian | Director | 2024-01-30 | CURRENT |
MR ASHLEY THOMPSON | May 1987 | British | Director | 2020-07-01 UNTIL 2022-04-30 | RESIGNED |
SIMONE SAVI | Mar 1985 | British | Director | 2022-05-10 UNTIL 2023-12-31 | RESIGNED |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2019-06-27 UNTIL 2020-04-08 | RESIGNED |
MR PHILIP DOUGLAS NYE | Oct 1967 | British | Director | 2019-06-27 UNTIL 2020-04-15 | RESIGNED |
MISS SUNITA KAUSHAL | Sep 1973 | British | Director | 2019-06-27 UNTIL 2019-08-05 | RESIGNED |
GRACE PARSONS-HANN | Secretary | 2019-09-16 UNTIL 2020-09-30 | RESIGNED | ||
MR MANUEL URIA FERNANDEZ | Oct 1968 | British | Director | 2019-06-27 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cushman & Wakefield International Limited | 2019-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |