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Home > England & Wales Companies > CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
Company Information for

CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
03628765
Private Limited Company
Active

Company Overview

About Cushman & Wakefield (u.k.) Services Ltd.
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. was founded on 1998-09-03 and has its registered office in London. The organisation's status is listed as "Active". Cushman & Wakefield (u.k.) Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in W1A
 
Filing Information
Company Number 03628765
Company ID Number 03628765
Date formed 1998-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 15:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
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Company Officers of CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.

Current Directors
Officer Role Date Appointed
SUNITA KAUSHAL
 Company Secretary 2015-09-01
SUNITA KAUSHAL
 Director 2015-09-01
DUNCAN JOHN PALMER
 Director 2015-09-01
BRETT DAVID SOLOWAY
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARLO BAREL DI SANT'ALBANO
 Director 2013-08-08 2018-02-07
RACHEL ELIZABETH CROOK
 Director 2009-03-24 2015-09-01
PHILIP ALEXANDER INGLEBY
 Director 2009-03-24 2015-09-01
JOHN C SANTORA
 Director 2013-06-07 2015-09-01
IAN ROBERT STEPHENSON
 Director 2011-06-08 2015-09-01
GLENN JOHN RUFRANO
 Director 2010-03-22 2013-06-06
ROBERT ROZEK
 Director 2008-06-02 2012-02-17
LAURENCE ROBERT ALLAN
 Director 2009-03-24 2011-07-05
KENNETH PATRICK SINGLETON
 Company Secretary 1998-09-03 2011-02-01
KENNETH PATRICK SINGLETON
 Director 1998-09-03 2011-02-01
BRUCE ELLIOTT MOSLER
 Director 2005-03-01 2010-03-22
MICHAEL FLOOD
 Director 2006-02-27 2008-10-01
THOMAS PETER DOWD
 Director 1998-09-03 2006-04-20
ARTHUR JOSPEH MIRANTE II
 Director 1998-09-03 2005-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-03 1998-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD SPV 1 LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL DTZ MANAGEMENT SERVICES LIMITED Director 2016-06-20 CURRENT 1986-11-06 Active
SUNITA KAUSHAL HEALEY & BAKER TRUSTEE LIMITED Director 2016-03-07 CURRENT 1998-02-09 Dissolved 2017-03-21
SUNITA KAUSHAL CUSHMAN & WAKEFIELD SITE SERVICES LIMITED Director 2015-09-01 CURRENT 1984-01-09 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD SPAIN LIMITED Director 2015-09-01 CURRENT 1988-03-07 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED Director 2015-09-01 CURRENT 2003-11-10 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2015-09-01 CURRENT 2006-01-18 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED Director 2015-09-01 CURRENT 2006-01-28 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2015-09-01 CURRENT 1998-07-31 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED Director 2015-09-01 CURRENT 2008-12-23 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED Director 2015-09-01 CURRENT 2000-05-11 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED Director 2015-09-01 CURRENT 2006-06-21 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2015-09-01 CURRENT 2006-01-18 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2015-09-01 CURRENT 1998-07-31 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED Director 2015-09-01 CURRENT 2008-12-23 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY DTZ UK HOLDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active
BRETT DAVID SOLOWAY CASPER UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-28 Active
BRETT DAVID SOLOWAY DTZ UK BIDCO 2 LIMITED Director 2016-12-13 CURRENT 2014-10-27 Active
BRETT DAVID SOLOWAY DTZ UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active - Proposal to Strike off
BRETT DAVID SOLOWAY DTZ UK NEWCO LIMITED Director 2016-12-13 CURRENT 2015-08-18 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD SPV 1 LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2015-09-01 CURRENT 2006-01-18 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2015-09-01 CURRENT 1998-07-31 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED Director 2015-09-01 CURRENT 2008-12-23 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off

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
2024-11-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-09CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2023-11-28DIRECTOR APPOINTED NOELLE PERKINS
2023-09-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-24APPOINTMENT TERMINATED, DIRECTOR BRETT DAVID SOLOWAY
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-25AP01DIRECTOR APPOINTED NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN PALMER
2021-03-29SH20Statement by Directors
2021-03-29SH19Statement of capital on 2021-03-29 GBP 1.0058
2021-03-29CAP-SSSolvency Statement dated 12/03/21
2021-03-29RES13Resolutions passed:
  • Cancel share prem a/c 12/03/2021
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-30RES13Resolutions passed:
  • Section 249A exeption agreed 11/08/2020
2020-11-09RES13Resolutions passed:
  • Directors authorised to request audit exempt 11/08/2020
2020-09-30TM02Termination of appointment of Grace Parsons-Hann on 2020-09-30
2020-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-12-16PSC02Notification of Dtz Worldwide Limited as a person with significant control on 2018-11-29
2019-12-16PSC02Notification of Dtz Worldwide Limited as a person with significant control on 2018-11-29
2019-12-16PSC02Notification of Dtz Worldwide Limited as a person with significant control on 2018-11-29
2019-12-16PSC07CESSATION OF CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16PSC07CESSATION OF CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16PSC07CESSATION OF CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07AP03Appointment of Grace Parsons-Hann as company secretary on 2019-09-16
2019-10-07AP03Appointment of Grace Parsons-Hann as company secretary on 2019-09-16
2019-10-07AP03Appointment of Grace Parsons-Hann as company secretary on 2019-09-16
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-08-15RES13Resolutions passed:
  • Subdiv/consolidation 06/08/2019
2019-08-15SH02Sub-division of shares on 2019-08-06
2019-08-07TM02Termination of appointment of Sunita Kaushal on 2019-08-05
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL
2019-08-06RES13Resolutions passed:
  • Authorised shared capital be and hereby removed 03/06/2019
  • ADOPT ARTICLES
2019-07-22CC04Statement of company's objects
2019-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-04SH0129/11/18 STATEMENT OF CAPITAL GBP 0.000001
2018-11-29SH20Statement by Directors
2018-11-29SH19Statement of capital on 2018-11-29 GBP 0.005844
2018-11-29CAP-SSSolvency Statement dated 29/11/18
2018-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036287650008
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BAREL DI SANT'ALBANO
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-01-20RES01ADOPT ARTICLES 20/01/17
2017-01-20RES12VARYING SHARE RIGHTS AND NAMES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 58447165
2016-12-14SH0129/11/16 STATEMENT OF CAPITAL GBP 58447165
2016-12-14SH0122/11/16 STATEMENT OF CAPITAL GBP 16277081
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 15398538
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 43-45 Portman Square London W1A 3BG
2015-11-17AUDAUDITOR'S RESIGNATION
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036287650008
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036287650007
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036287650006
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-02AP01DIRECTOR APPOINTED SUNITA KAUSHAL
2015-09-02AP01DIRECTOR APPOINTED MR BRETT DAVID SOLOWAY
2015-09-02AP01DIRECTOR APPOINTED MR DUNCAN JOHN PALMER
2015-09-01AP03SECRETARY APPOINTED SUNITA KAUSHAL
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SANTORA
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CROOK
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 15398538
2015-08-28AR0124/08/15 FULL LIST
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 15398538
2014-08-29AR0124/08/14 FULL LIST
2014-07-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-07-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036287650006
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30AR0124/08/13 FULL LIST
2013-08-08AP01DIRECTOR APPOINTED MR CARLO BAREL DI SANT'ALBANO
2013-07-04AP01DIRECTOR APPOINTED MR JOHN C SANTORA
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GLENN RUFRANO
2012-10-18AUDAUDITOR'S RESIGNATION
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31AR0124/08/12 FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROZEK
2012-01-10AR0124/08/11 FULL LIST
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALLAN
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH CROOK / 08/07/2011
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SINGLETON
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY KENNETH SINGLETON
2011-06-13AP01DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0124/08/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 02/07/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PATRICK SINGLETON / 10/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROZEK / 10/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 10/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 10/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROBERT ALLAN / 10/06/2010
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH PATRICK SINGLETON / 10/06/2010
2010-03-23AP01DIRECTOR APPOINTED MR GLENN JOHN RUFRANO
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MOSLER
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROZEK / 07/07/2009
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-15363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH SINGLETON / 02/05/2006
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-24288aDIRECTOR APPOINTED MS RACHEL ELIZABETH HARRIS
2009-04-23288aDIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY
2009-04-23288aDIRECTOR APPOINTED MR LAURENCE ROBERT ALLAN
2008-10-30288aDIRECTOR APPOINTED MR ROBERT ROZEK
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLOOD
2008-09-16363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-28353LOCATION OF REGISTER OF MEMBERS
2006-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-12288bDIRECTOR RESIGNED
2006-03-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. 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 (U.K.) SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-03 Outstanding UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
2015-09-03 Outstanding BANK OF AMERICA, N.A. AS COLLATERAL AGENT FOR THE SECURED PARTIES
2014-07-18 Satisfied BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
INTERCOMPANY NOTE PLEDGE AGREEMENT 2011-07-16 Satisfied BANK OF AMERICA,N.A
A CHARGE OVER EQUITY INTERESTS 2009-10-29 Satisfied EXOR S.P.A.
CHARGE OVER EQUITY INTERESTS 2009-08-28 Satisfied BANK OF AMERCIA, N.A., ACTING THROUGH ITS LONDON BRANCH AS EUROPEAN AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT 2009-05-06 Satisfied BANK OF AMERICA, N.A., ACTING THROUGH ITS LONDON BRANCH AS EUROPEAN AGENT AND TRUSTEE FOR THE EUROPEAN LENDERS
A SECURITY AGREEMENT 2009-04-28 Satisfied EXOR SPA
Intangible Assets
Patents
We have not found any records of CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
Trademarks
We have not found any records of CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.. 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 (68310 - Real estate agencies) as CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. 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 (U.K.) SERVICES LTD. 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 (U.K.) SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 1AR