CUSHMAN & WAKEFIELD SPAIN LIMITED
Non-Trading
General Information
NAME
CUSHMAN & WAKEFIELD SPAIN LIMITED
COMPANY NUMBER
02227861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/1988
(36 years and 9 months old)
WEBSITE
http://eur.cushwake.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/03/2002
08/03/2006
CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED
View all previous names
LONDON
EC2N 1AR
Telephone: 02032963000
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 32963000
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 SPAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD SPAIN 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 SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD SPAIN 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 |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/01/2024 - Present (10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/11/1991 - 19/04/1993 (1 years and 4 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/11/1991 - Present (33 years and 1 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 27/11/1991 - Present (33 years and 1 months) Secretary: 27/11/1991 - Present (33 years and 1 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Ravinder Saluja (922796840) Appointed |
| 29/01/2024 | Simone Savi (929583607) has left the board |
| 20/01/2024 | New Accounts filed |
| 05/05/2023 | Manuel Uria Fernandez (923931756) has left the board |
| 05/05/2023 | New Board Member Simone Savi (929583607) Appointed |
| 05/05/2023 | New Board Member Colin Joseph Tennant Wilson (920648048) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | Ashley Thompson (924618799) has left the board |
| 02/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 02/10/2020 | Grace Parsons-Hann (926328143) has left the board |
| 06/07/2020 | New Board Member Ashley Thompson (924618799) Appointed |
| 15/04/2020 | Parimal Raojibhai Patel (911079956) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Company Secretary Grace Parsons-Hann (926328143) Appointed |
| 01/10/2019 | New Accounts filed |
| 09/08/2019 | Sunita Kaushal (920058462) has left the board |
| 09/08/2019 | Sunita Kaushal (920060957) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/04/2018 | 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 |
| 14/10/2017 | 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 |
| 27/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 15/03/2016 | Change in Reg. Office |
| 04/09/2015 | New Board Member Neil Edward Kay (917199590) Appointed |
| 04/09/2015 | New Board Member Sunita Kaushal (920060957) Appointed |
| 03/09/2015 | Philip Alexander Ingleby (910493875) has left the board |
| 03/09/2015 | Ulf Peter Joachim Sandberg (917798322) has left the board |
| 03/09/2015 | New Company Secretary Sunita Kaushal (920058462) Appointed |
| 03/09/2015 | Ian Robert Stephenson (914634072) has left the board |
| 03/09/2015 | Oriol Barrachina Masip (918396023) has left the board |
| 24/04/2015 | New Confirmation Statement filed |
| 22/04/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 07/01/2014 | New Board Member Oriol Barrachina Masip (918396023) Appointed |
| 07/01/2014 | Roger Maxwell Cooke (907374103) has left the board |
| 11/12/2013 | Katherine Lunn (916269604) has left the board |
| 17/05/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Ulf Peter Joachim Sandberg (917798322) Appointed |
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