Cushman & Wakefield Facilities Management Limited in LONDON

Cushman & Wakefield Facilities Management Limited LONDON

Founded in 2006, Cushman & Wakefield Facilities Management, classified under reg no. 05853005 is an active company. Currently registered at 125 Old Broad Street EC2N 1AR, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 3rd May 2011 Cushman & Wakefield Facilities Management Limited is no longer carrying the name Corporate Occupier Solutions.

The company has one director. Caroline G., appointed on 21 July 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cushman & Wakefield Facilities Management Limited Address / Contact

Office Address	125 Old Broad Street
Town	London
Post code	EC2N 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05853005
Date of Incorporation	Wed, 21st Jun 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Caroline G.

Position: Director

Appointed: 21 July 2021

Kevin J.

Position: Director

Appointed: 21 July 2021

Resigned: 14 November 2023

Grace P.

Position: Secretary

Appointed: 16 September 2019

Resigned: 30 September 2020

Edward M.

Position: Director

Appointed: 31 October 2018

Resigned: 21 July 2021

Ashley T.

Position: Director

Appointed: 31 October 2018

Resigned: 21 July 2021

Manuel F.

Position: Director

Appointed: 23 October 2017

Resigned: 21 July 2021

Parimal P.

Position: Director

Appointed: 28 September 2017

Resigned: 31 October 2018

Sunita K.

Position: Director

Appointed: 01 September 2015

Resigned: 05 August 2019

Sunita K.

Position: Secretary

Appointed: 01 September 2015

Resigned: 05 August 2019

Neil K.

Position: Director

Appointed: 01 September 2015

Resigned: 14 November 2017

Thomas D.

Position: Secretary

Appointed: 09 December 2013

Resigned: 01 September 2015

Andrew S.

Position: Director

Appointed: 31 August 2011

Resigned: 01 September 2015

Katherine L.

Position: Secretary

Appointed: 04 May 2011

Resigned: 05 December 2013

Rachel C.

Position: Director

Appointed: 28 April 2011

Resigned: 01 September 2015

Philip I.

Position: Director

Appointed: 28 April 2011

Resigned: 01 September 2015

Ian S.

Position: Director

Appointed: 28 April 2011

Resigned: 01 September 2015

Alan K.

Position: Director

Appointed: 23 September 2009

Resigned: 28 April 2011

Anthony B.

Position: Director

Appointed: 23 September 2009

Resigned: 23 September 2011

Paul F.

Position: Director

Appointed: 22 May 2009

Resigned: 28 April 2011

Antony B.

Position: Director

Appointed: 22 May 2009

Resigned: 20 December 2012

Peter M.

Position: Director

Appointed: 20 May 2009

Resigned: 28 April 2011

Alan D.

Position: Director

Appointed: 30 April 2009

Resigned: 01 January 2013

Michael C.

Position: Director

Appointed: 30 April 2009

Resigned: 01 September 2015

Jonathan M.

Position: Director

Appointed: 20 April 2009

Resigned: 23 September 2009

Andrew C.

Position: Director

Appointed: 01 May 2008

Resigned: 20 May 2009

Simon O.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2009

Jonathan S.

Position: Director

Appointed: 20 December 2006

Resigned: 01 May 2008

Fiona D.

Position: Secretary

Appointed: 21 June 2006

Resigned: 28 April 2011

Neil H.

Position: Director

Appointed: 21 June 2006

Resigned: 20 April 2009

Robin S.

Position: Director

Appointed: 21 June 2006

Resigned: 01 May 2008

Douglas J.

Position: Director

Appointed: 21 June 2006

Resigned: 30 April 2009

Nicholas G.

Position: Director

Appointed: 21 June 2006

Resigned: 20 December 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Dtz Worldwide Limited from London, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dtz Worldwide Limited

125 Old Broad Street, London, EC2N 1AR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Corporate Occupier Solutions	May 3, 2011

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024	accounts	Free Download (162 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024	accounts	Free Download (162 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, January 2024	accounts	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, December 2023	resolution	Free Download (2 pages)
SH01	8030.30 GBP is the capital in company's statement on Thursday 23rd November 2023 filed on: 20th, December 2023	capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, September 2023	resolution	Free Download (2 pages)
SH01	8030.20 GBP is the capital in company's statement on Thursday 17th August 2023 filed on: 25th, August 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, March 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, March 2023	accounts	Free Download (166 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, February 2022	accounts	Free Download (177 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 21st, February 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020	accounts	Free Download (168 pages)
SH01	8030.10 GBP is the capital in company's statement on Thursday 19th December 2019 filed on: 20th, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, October 2019	resolution	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2017	resolution	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, September 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 3rd, September 2015	incorporation	Free Download
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, May 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	8030.00 GBP is the capital in company's statement on Tuesday 1st July 2014	capital
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, November 2012	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, November 2012	resolution	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, January 2012	resolution	Free Download (14 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Monday 30th April 2012. filed on: 20th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 3rd, May 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 22nd June 2010 with full list of members filed on: 10th, March 2011	annual return	Free Download (11 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 3rd, June 2010	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2008 filed on: 18th, May 2010	accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2006	resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2006	resolution	Free Download
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 27th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 27th, July 2006	accounts	Free Download (1 page)
122	Div s-div 13/07/06 filed on: 27th, July 2006	capital	Free Download (1 page)
122	Div s-div 13/07/06 filed on: 27th, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 13/07/06 filed on: 27th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 190 shares on Thursday 13th July 2006. Value of each share 0.1 £, total number of shares: 20. filed on: 27th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/07/06 filed on: 27th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 190 shares on Thursday 13th July 2006. Value of each share 0.1 £, total number of shares: 20. filed on: 27th, July 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, June 2006	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 21st, June 2006	incorporation	Free Download (28 pages)

Cushman & Wakefield Facilities Management Limited LONDON

Cushman & Wakefield Facilities Management Limited Address / Contact

Company Information / Profile

Company staff

Caroline G.

Kevin J.

Grace P.

Edward M.

Ashley T.

Manuel F.

Parimal P.

Sunita K.

Sunita K.

Neil K.

Thomas D.

Andrew S.

Katherine L.

Rachel C.

Philip I.

Ian S.

Alan K.

Anthony B.

Paul F.

Antony B.

Peter M.

Alan D.

Michael C.

Jonathan M.

Andrew C.

Simon O.

Jonathan S.

Fiona D.

Neil H.

Robin S.

Douglas J.

Nicholas G.

People with significant control

Company previous names

Company filings

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