CUSHMAN & WAKEFIELD SITE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED was incorporated 40 years ago on 09/01/1984 and has the registered number: 01781906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED was incorporated 40 years ago on 09/01/1984 and has the registered number: 01781906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
Previous trading names include:
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED (until 08/05/2013)
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED (until 08/05/2013)
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED (until 08/03/2006)
TWENTY NINE SERVICES LIMITED (until 02/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMONE SAVI | Mar 1985 | British | Director | 2022-05-09 | CURRENT |
MR GEORGE ROBERTS | Oct 1969 | British | Director | 2023-04-24 | CURRENT |
POLLY PLUNKET CHECKEMIAN | Nov 1966 | British | Director | 2006-03-07 UNTIL 2007-12-14 | RESIGNED |
MR JOHN BRYCE PRESTWICH | Aug 1963 | British | Director | 2007-04-20 UNTIL 2012-10-22 | RESIGNED |
DENNIS JOHN PEERMAN | Aug 1941 | British | Director | RESIGNED | |
MR ASHLEY THOMPSON | May 1987 | British | Director | 2020-07-01 UNTIL 2022-04-30 | RESIGNED |
JOHN DANIEL ORGAN | Feb 1943 | British | Director | 1995-04-03 UNTIL 2001-10-31 | RESIGNED |
MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2015-09-01 UNTIL 2017-11-14 | RESIGNED |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2017-09-28 UNTIL 2020-04-08 | RESIGNED |
MISS SUNITA KAUSHAL | Sep 1973 | British | Director | 2015-09-01 UNTIL 2019-08-05 | RESIGNED |
MRS MARIE LOUISE REES | May 1971 | British | Secretary | 2007-12-14 UNTIL 2011-08-24 | RESIGNED |
GRACE PARSONS-HANN | Secretary | 2019-09-16 UNTIL 2020-09-30 | RESIGNED | ||
MRS KATHERINE LUNN | Secretary | 2011-08-24 UNTIL 2013-12-05 | RESIGNED | ||
SUNITA KAUSHAL | Secretary | 2015-09-01 UNTIL 2019-08-05 | RESIGNED | ||
MR PETER JOHN EASBY | Oct 1948 | British | Secretary | RESIGNED | |
MR THOMAS DEVEREAUX | Secretary | 2013-12-09 UNTIL 2015-09-01 | RESIGNED | ||
BENEDICT THOMAS LANGKILDE BENNETT | Mar 1969 | British | Secretary | 2003-10-15 UNTIL 2007-12-14 | RESIGNED |
NICHOLAS ARIS VAN DORP | Feb 1956 | British | Director | 2006-12-06 UNTIL 2007-12-14 | RESIGNED |
MR IAN ROBERT STEPHENSON | Oct 1962 | Australian | Director | 2011-06-08 UNTIL 2015-09-01 | RESIGNED |
MR PHILIP ALEXANDER INGLEBY | Aug 1965 | British | Director | 2008-11-06 UNTIL 2015-09-01 | RESIGNED |
MR PHILIP ALEXANDER INGLEBY | Aug 1965 | British | Director | 2005-04-25 UNTIL 2006-12-06 | RESIGNED |
SIMON RICHARD ELMER | May 1964 | British | Director | 2001-11-01 UNTIL 2008-11-06 | RESIGNED |
MR JEREMY RICHARD GARNETT | Aug 1946 | United Kingdom | Director | 2000-06-02 UNTIL 2002-12-31 | RESIGNED |
MR MANUEL URIA FERNANDEZ | Oct 1968 | British | Director | 2017-10-23 UNTIL 2023-04-24 | RESIGNED |
PHILIP MARK EVANS | Nov 1965 | British | Director | 2003-01-02 UNTIL 2006-12-06 | RESIGNED |
MR PETER JOHN EASBY | Oct 1948 | British | Director | RESIGNED | |
MR ANDREW CHARLES CHERRY | Sep 1943 | British | Director | RESIGNED | |
MS ELIZABETH ANNE BUNCE | Jul 1959 | British | Director | 2007-12-14 UNTIL 2015-09-01 | RESIGNED |
MR ANTONY WILLIAM BONES | Nov 1954 | British | Director | 2008-05-01 UNTIL 2012-12-20 | RESIGNED |
MR PHILIP APPLETON | Dec 1950 | British | Director | RESIGNED | |
MR LAURENCE ROBERT ALLAN | Jul 1951 | British | Director | 2000-03-08 UNTIL 2011-07-05 | RESIGNED |
ROBERT MAX ADDISON | Feb 1951 | British | Director | 1997-02-03 UNTIL 2000-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dtz Worldwide Limited | 2017-04-05 | London | Ownership of shares 75 to 100 percent | |
Cushman & Wakefield Global Holdco Limited | 2016-06-01 - 2017-04-05 | London | Ownership of shares 75 to 100 percent |