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Home > England & Wales Companies > CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
Company Information for

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
02401046
Private Limited Company
Active

Company Overview

About Cushman & Wakefield International Ltd
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED was founded on 1989-07-05 and has its registered office in London. The organisation's status is listed as "Active". Cushman & Wakefield International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in EC2N
 
Previous Names
DTZ INTERNATIONAL LIMITED19/01/2017
Filing Information
Company Number 02401046
Company ID Number 02401046
Date formed 1989-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 13:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
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Company Officers of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SUNITA KAUSHAL
 Company Secretary 2014-11-05
JOHN FORRESTER
 Director 2013-08-01
SUNITA KAUSHAL
 Director 2017-12-31
PARIMAL RAOJIBHAI PATEL
 Director 2017-10-19
MANUEL URIA FERNANDEZ
 Director 2017-12-31
COLIN WILSON
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN WATTS
 Director 2010-04-14 2017-12-31
NEIL EDWARD KAY
 Director 2014-11-05 2017-10-05
ROBERT PHILIP BONACCORSO
 Director 2011-12-20 2014-11-05
RICHARD ANTHONY LEUPEN
 Director 2011-12-20 2014-11-05
MURRAY BEDE MCARDLE
 Director 2013-08-01 2014-09-04
DENNIS DIONYSIOS MENTZINES
 Director 2013-08-01 2014-01-31
CHIU MING ALAN WONG
 Director 2011-03-02 2012-06-14
PATRICK DAVID HOLE
 Company Secretary 2012-01-01 2012-05-10
JAMES MICHAEL DOUGLAS THOMSON
 Director 2009-03-19 2012-04-30
MENNO WIBO ADEODATUS MAAS
 Director 2011-08-08 2012-04-01
FIONA KEDDIE
 Company Secretary 2011-04-18 2011-12-31
PAUL THOMAS IDZIK
 Director 2008-11-03 2011-08-08
ROBERT GEORGE RICKERT
 Director 2009-03-19 2011-08-05
PHILIP MICHAEL COOK
 Company Secretary 2005-03-16 2011-03-31
KILLIAN BRENDEN O HIGGINS
 Director 2002-06-26 2011-03-02
COLIN CHARLES CHILD
 Director 2007-10-04 2009-03-19
MARK DOUGLAS STRUCKETT
 Director 1999-01-04 2008-11-03
DAVID CHARLES WATT
 Director 1999-01-04 2008-10-16
TIMOTHY SVEN MAYNARD
 Director 2002-08-09 2007-10-04
JOHN WILLIAM O'MAHONEY
 Company Secretary 1993-08-01 2005-03-16
DEREK MICHAEL BUTLER
 Director 1991-11-02 2003-06-30
TIMOTHY WALLACE SMYTH
 Director 1995-05-18 2002-08-09
RICHARD NEVILLE LAY
 Director 1991-11-02 2000-09-06
CHRISTOPHER FRANCIS SHORES
 Director 1998-04-01 1999-01-04
KEITH MARTIN STOCKDALE
 Director 1991-11-02 1996-09-30
GEORGE ANTHONY TWENTYMAN TURNBULL
 Director 1991-11-02 1994-12-31
PETER WENTWORTH GORE
 Company Secretary 1991-11-02 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FORRESTER DTZ WORLDWIDE LIMITED Director 2018-07-19 CURRENT 2014-06-05 Active
JOHN FORRESTER DTZ UK GUARANTOR LIMITED Director 2018-07-19 CURRENT 2014-08-22 Active
JOHN FORRESTER CANTIUM ESTATES LIMITED Director 2017-12-31 CURRENT 1994-02-24 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JOHN FORRESTER CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER DTZ UK HOLDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active
JOHN FORRESTER CASPER UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-28 Active
JOHN FORRESTER DTZ UK BIDCO 2 LIMITED Director 2016-12-13 CURRENT 2014-10-27 Active
JOHN FORRESTER DTZ UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active - Proposal to Strike off
JOHN FORRESTER DTZ UK NEWCO LIMITED Director 2016-12-13 CURRENT 2015-08-18 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
JOHN FORRESTER CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD SPV 1 LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN FORRESTER DTZ SERVICES (EUROPE) LIMITED Director 2014-11-05 CURRENT 2002-07-04 Active - Proposal to Strike off
JOHN FORRESTER DTZ (NORTHERN IRELAND) LIMITED Director 2013-08-01 CURRENT 1989-07-05 Active
SUNITA KAUSHAL DTZ CORPORATE FINANCE LIMITED Director 2017-12-31 CURRENT 1987-03-20 Active - Proposal to Strike off
SUNITA KAUSHAL DTZ (NORTHERN IRELAND) LIMITED Director 2017-12-31 CURRENT 1989-07-05 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED Director 2017-12-31 CURRENT 1992-10-16 Active
SUNITA KAUSHAL CANTIUM ESTATES LIMITED Director 2017-12-31 CURRENT 1994-02-24 Active - Proposal to Strike off
SUNITA KAUSHAL DTZ SERVICES (EUROPE) LIMITED Director 2017-12-31 CURRENT 2002-07-04 Active - Proposal to Strike off
SUNITA KAUSHAL DTZ INDIA LIMITED Director 2017-12-31 CURRENT 2004-04-22 Active
SUNITA KAUSHAL CASPER UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-28 Active
SUNITA KAUSHAL DTZ UK BIDCO 2 LIMITED Director 2016-12-13 CURRENT 2014-10-27 Active
SUNITA KAUSHAL DTZ UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active - Proposal to Strike off
SUNITA KAUSHAL DTZ UK NEWCO LIMITED Director 2016-12-13 CURRENT 2015-08-18 Active - Proposal to Strike off
SUNITA KAUSHAL DTZ UK HOLDCO LIMITED Director 2016-11-13 CURRENT 2014-08-15 Active
SUNITA KAUSHAL DTZ EUROPE LIMITED Director 2016-09-21 CURRENT 2005-10-26 Active
PARIMAL RAOJIBHAI PATEL DTZ SERVICES (EUROPE) LIMITED Director 2017-12-31 CURRENT 2002-07-04 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED Director 2017-10-19 CURRENT 2008-12-23 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL BUYING FORCE LIMITED Director 2017-10-19 CURRENT 2004-02-11 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED Director 2017-09-29 CURRENT 2007-12-19 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD SITE SERVICES LIMITED Director 2017-09-28 CURRENT 1984-01-09 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD SPAIN LIMITED Director 2017-09-28 CURRENT 1988-03-07 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED Director 2017-09-28 CURRENT 2003-11-10 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2017-09-28 CURRENT 2006-01-18 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED Director 2017-09-28 CURRENT 1992-10-16 Active
PARIMAL RAOJIBHAI PATEL DTZ EUROPE LIMITED Director 2017-09-28 CURRENT 2005-10-26 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2006-06-21 Active
PARIMAL RAOJIBHAI PATEL HODNETT MARTIN SMITH LIMITED Director 2014-11-06 CURRENT 1986-01-03 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL D T & C LIMITED Director 2014-11-05 CURRENT 1986-08-15 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL DTZ CORPORATE FINANCE LIMITED Director 2014-11-05 CURRENT 1987-03-20 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL DTZ (NORTHERN IRELAND) LIMITED Director 2014-11-05 CURRENT 1989-07-05 Active
PARIMAL RAOJIBHAI PATEL CANTIUM ESTATES LIMITED Director 2014-11-05 CURRENT 1994-02-24 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL DTZ INDIA LIMITED Director 2014-11-05 CURRENT 2004-04-22 Active
MANUEL URIA FERNANDEZ DTZ CORPORATE FINANCE LIMITED Director 2017-12-31 CURRENT 1987-03-20 Active - Proposal to Strike off
MANUEL URIA FERNANDEZ DTZ (NORTHERN IRELAND) LIMITED Director 2017-12-31 CURRENT 1989-07-05 Active
MANUEL URIA FERNANDEZ CANTIUM ESTATES LIMITED Director 2017-12-31 CURRENT 1994-02-24 Active - Proposal to Strike off
MANUEL URIA FERNANDEZ CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED Director 2017-12-31 CURRENT 2000-05-11 Active
MANUEL URIA FERNANDEZ DTZ INDIA LIMITED Director 2017-12-31 CURRENT 2004-04-22 Active
MANUEL URIA FERNANDEZ CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2017-12-18 CURRENT 1998-07-31 Active
MANUEL URIA FERNANDEZ BUYING FORCE LIMITED Director 2017-12-12 CURRENT 2004-02-11 Active - Proposal to Strike off
MANUEL URIA FERNANDEZ D T & C LIMITED Director 2017-11-30 CURRENT 1986-08-15 Active - Proposal to Strike off
MANUEL URIA FERNANDEZ DTZ SERVICES (EUROPE) LIMITED Director 2017-11-30 CURRENT 2002-07-04 Active - Proposal to Strike off
MANUEL URIA FERNANDEZ CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED Director 2017-11-15 CURRENT 1986-08-15 Active - Proposal to Strike off
MANUEL URIA FERNANDEZ DTZ MANAGEMENT SERVICES LIMITED Director 2017-11-15 CURRENT 1986-11-06 Active
MANUEL URIA FERNANDEZ CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED Director 2017-11-15 CURRENT 2006-01-28 Active - Proposal to Strike off
MANUEL URIA FERNANDEZ DTZ EUROPE LIMITED Director 2017-11-15 CURRENT 2005-10-26 Active
COLIN WILSON CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED Director 2018-02-26 CURRENT 2007-12-19 Active
COLIN WILSON CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED Director 2018-02-13 CURRENT 1986-08-15 Active - Proposal to Strike off
COLIN WILSON DTZ CORPORATE FINANCE LIMITED Director 2017-12-31 CURRENT 1987-03-20 Active - Proposal to Strike off
COLIN WILSON DTZ SERVICES (EUROPE) LIMITED Director 2017-12-31 CURRENT 2002-07-04 Active - Proposal to Strike off
COLIN WILSON HODNETT MARTIN SMITH LIMITED Director 2017-12-31 CURRENT 1986-01-03 Active - Proposal to Strike off
COLIN WILSON DTZ INDIA LIMITED Director 2017-12-31 CURRENT 2004-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30DIRECTOR APPOINTED MRS RAVINDER SALUJA
2024-01-25APPOINTMENT TERMINATED, DIRECTOR SIMONE SAVI
2023-11-28APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER
2023-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-05-04DIRECTOR APPOINTED MR GEORGE WILLIAM ROBERTS
2023-05-04APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2023-03-16Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-16Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-03-16Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-03-16Audit exemption subsidiary accounts made up to 2021-12-31
2023-03-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-05-16AP01DIRECTOR APPOINTED SIMONE SAVI
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON
2022-01-1116/12/21 STATEMENT OF CAPITAL GBP 35700117
2022-01-11SH0116/12/21 STATEMENT OF CAPITAL GBP 35700117
2021-10-15CH01Director's details changed for Mr Manuel Uria Fernandez on 2018-02-01
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-09-09RES13Resolutions passed:
  • Accounts approved 12/08/2021
2021-08-25RES13Resolutions passed:
  • Approve accounts 12/08/2021
2021-07-05PSC05Change of details for Dtz Europe Limited as a person with significant control on 2021-05-25
2021-07-05PSC07CESSATION OF D T & C LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-25SH0101/01/21 STATEMENT OF CAPITAL GBP 12
2020-12-30RES13Resolutions passed:
  • Company business 14/12/2020
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19SH0106/11/20 STATEMENT OF CAPITAL GBP 10.00
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-09-30TM02Termination of appointment of Grace Parsons-Hann on 2020-09-30
2020-07-20CH01Director's details changed for Mr Ashley Thompson on 2020-07-02
2020-07-02AP01DIRECTOR APPOINTED MR ASHLEY THOMPSON
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL
2019-10-09AP03Appointment of Grace Parsons-Hann as company secretary on 2019-09-16
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-08-07TM02Termination of appointment of Sunita Kaushal on 2019-08-05
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-03-12SH0114/02/19 STATEMENT OF CAPITAL GBP 8
2019-02-07RP04SH01Second filing of capital allotment of shares GBP6
2019-01-17RP04SH01Second filing of capital allotment of shares GBP4
2018-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024010460014
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-08-31PSC05Change of details for D T & C Limited as a person with significant control on 2017-12-15
2018-06-20RP04SH01Second filing of capital allotment of shares GBP5
2018-05-29SH0112/11/15 STATEMENT OF CAPITAL GBP 3
2018-01-05AP01DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ
2018-01-05AP01DIRECTOR APPOINTED MR COLIN WILSON
2018-01-05AP01DIRECTOR APPOINTED MS SUNITA KAUSHAL
2018-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-01-05RES01ADOPT ARTICLES 15/12/2017
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WATTS
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-20SH0115/12/17 STATEMENT OF CAPITAL GBP 4
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-19AP01DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL
2017-10-18MEM/ARTSARTICLES OF ASSOCIATION
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD KAY
2017-10-04RES01ADOPT ARTICLES 04/10/17
2017-10-04CC04Statement of company's objects
2017-01-19RES15CHANGE OF COMPANY NAME 14/12/18
2017-01-19CERTNMCOMPANY NAME CHANGED DTZ INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/01/17
2017-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0101/10/15 FULL LIST
2015-09-07MEM/ARTSARTICLES OF ASSOCIATION
2015-09-07RES01ALTER ARTICLES 06/11/2014
2015-08-25RES01ALTER ARTICLES 06/11/2014
2015-06-17AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-06-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 024010460016
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 024010460015
2014-11-14AP03SECRETARY APPOINTED MISS SUNITA KAUSHAL
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024010460014
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024010460013
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEUPEN
2014-11-06AP01DIRECTOR APPOINTED MR NEIL EDWARD KAY
2014-11-06AP01DIRECTOR APPOINTED MR NEIL EDWARD KAY
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BONACCORSO
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0110/09/14 FULL LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY MCARDLE
2014-07-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MENTZINES
2013-10-07AR0114/09/13 FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-08-08AP01DIRECTOR APPOINTED MR JOHN FORRESTER
2013-08-08AP01DIRECTOR APPOINTED MR MURRAY BEDE MCARDLE
2013-08-07AP01DIRECTOR APPOINTED MR DENNIS DIONYSIOS MENTZINES
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ
2012-10-05AR0114/09/12 FULL LIST
2012-06-25MISCSECTION 519 CA 2006
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHIU WONG
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE
2012-05-02AA01CURREXT FROM 30/04/2012 TO 30/06/2012
2012-05-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MENNO MAAS
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-09AP01DIRECTOR APPOINTED MR RICHARD ANTHONY LEUPEN
2012-01-09AP01DIRECTOR APPOINTED MR ROBERT PHILIP BONACCORSO
2012-01-05AP03SECRETARY APPOINTED MR PATRICK DAVID HOLE
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MENNO WIBO ADEODATUS MAAS / 16/11/2011
2011-09-15AR0114/09/11 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011
2011-08-19AP01DIRECTOR APPOINTED MENNO WIBO ADEODATUS MAAS
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKERT
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IDZIK
2011-04-20AP03SECRETARY APPOINTED FIONA KEDDIE
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY PHILIP COOK
2011-03-07AP01DIRECTOR APPOINTED CHIU MING ALAN WONG
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KILLIAN O HIGGINS
2010-09-29AR0114/09/10 FULL LIST
2010-07-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-04-19AP01DIRECTOR APPOINTED STEVEN WATTS
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RICKERT / 25/01/2010
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-29AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-26353LOCATION OF REGISTER OF MEMBERS
2009-09-26363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-22AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 15/06/2009
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 1 CURZON STREET, LONDON, W1A 5PZ
2009-04-30288aDIRECTOR APPOINTED ROBERT GEORGE RICKERT
2009-04-14288aDIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON LOGGED FORM
2009-04-08288aDIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON
2009-03-28288bAPPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-17 Outstanding BANK OF AMERICA, N.A.
2014-11-17 Outstanding UBS AG,STAMFORD BRANCH
2014-11-14 Outstanding UBS AG, STAMFORD BRANCH
2014-11-14 Outstanding BANK OF AMERICA, N.A.
SHARE PLEDGE AGREEMENT 2010-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
SHARE PLEDGE AGREEMENT 2009-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OVER SHARES 2009-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OVER SHARES 2009-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OVER SHARES 2009-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OVER SHARES 2009-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OVER SHARES 2009-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OVER SHARES 2009-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OVER SHARES 2009-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURITY ASSIGNMENT OF AGREEMENTS 2009-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2008-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
Trademarks
We have not found any records of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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