CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
COMPANY NUMBER
01781906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/01/1984
(40 years and 10 months old)
WEBSITE
http://cushwake.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2006
08/05/2013
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED
View all previous names
LONDON
EC2N 1AR
Nash House
St George Street
London
W1S 2FQ
Telephone: 79355000
125 Old Broad Street
London
EC2N 1AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTZ WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSHMAN & WAKEFIELD SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 19/12/1991 - Present (32 years and 10 months) Secretary: 19/12/1991 - Present (32 years and 10 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
19/12/1991 - 07/01/1996 (4years) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/1991 - 24/01/2000 (8 years and 1 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
| 25/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | Manuel Uria Fernandez (923931756) has left the board |
| 05/05/2023 | New Board Member George William Roberts (920409178) Appointed |
| 14/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Simone Savi (929583607) Appointed |
| 17/05/2022 | Ashley Thompson (924618799) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 02/10/2020 | Grace Parsons-Hann (926327950) has left the board |
| 02/10/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Ashley Thompson (924618799) Appointed |
| 15/04/2020 | Parimal Raojibhai Patel (911079956) has left the board |
| 14/10/2019 | New Company Secretary Grace Parsons-Hann (926327950) Appointed |
| 02/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | Sunita Kaushal (920060957) has left the board |
| 09/08/2019 | Sunita Kaushal (920060512) has left the board |
| 17/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 16/11/2017 | Neil Edward Kay (917199590) has left the board |
| 26/10/2017 | New Board Member Manuel Uria Fernandez (923931756) Appointed |
| 21/10/2017 | New Accounts filed |
| 10/10/2017 | Parimal Patel (923843412) has left the board |
| 10/10/2017 | New Board Member Parimal Raojibhai Patel (911079956) Appointed |
| 02/10/2017 | New Board Member Parimal Patel (923843412) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 15/03/2016 | Change in Reg. Office |
| 04/09/2015 | New Board Member Sunita Kaushal (920060957) Appointed |
| 04/09/2015 | New Board Member Neil Edward Kay (917199590) Appointed |
| 03/09/2015 | New Company Secretary Sunita Kaushal (920060512) Appointed |
| 03/09/2015 | Thomas Devereaux (918365170) has left the board |
| 03/09/2015 | Ian Robert Stephenson (914634072) has left the board |
| 03/09/2015 | Elizabeth Anne Bunce (912689499) has left the board |
| 03/09/2015 | Philip Alexander Ingleby (910493875) has left the board |
| 14/05/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Company Secretary Thomas Devereaux (918365170) Appointed |
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