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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURSTON HEARD LIMITED LONDON Active FULL 68310 - Real estate agencies
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
D T & C LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ MANAGEMENT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTZ (NORTHERN IRELAND) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CANTIUM ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
DTZ INDIA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DTZ EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
CANDLISH MILLER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HG2 LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAFRA EUROPEAN CAPITAL LIMITED LONDON Active DORMANT 66300 - Fund management activities
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURBAGE REALTY PARTNERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DIALES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RECRUIT GLOBAL TREASURY SERVICES LTD LONDON ENGLAND Active FULL 70221 - Financial management
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.