Cushman & Wakefield Site Services Limited in LONDON

Cushman & Wakefield Site Services Limited LONDON

Founded in 1984, Cushman & Wakefield Site Services, classified under reg no. 01781906 is an active company. Currently registered at 125 Old Broad Street EC2N 1AR, London the company has been in the business for fourty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 8, 2013 Cushman & Wakefield Site Services Limited is no longer carrying the name Cushman & Wakefield Management Services (UK).

The company has 2 directors, namely George R., Simone S.. Of them, Simone S. has been with the company the longest, being appointed on 9 May 2022 and George R. has been with the company for the least time - from 24 April 2023. At present 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 Site Services 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	01781906
Date of Incorporation	Mon, 9th Jan 1984
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

George R.

Position: Director

Appointed: 24 April 2023

Simone S.

Position: Director

Appointed: 09 May 2022

Peter E.

Position: Secretary

Resigned: 15 October 2003

Ashley T.

Position: Director

Appointed: 01 July 2020

Resigned: 30 April 2022

Grace P.

Position: Secretary

Appointed: 16 September 2019

Resigned: 30 September 2020

Manuel F.

Position: Director

Appointed: 23 October 2017

Resigned: 24 April 2023

Parimal P.

Position: Director

Appointed: 28 September 2017

Resigned: 08 April 2020

Sunita K.

Position: Secretary

Appointed: 01 September 2015

Resigned: 05 August 2019

Sunita K.

Position: Director

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

Katherine L.

Position: Secretary

Appointed: 24 August 2011

Resigned: 05 December 2013

Ian S.

Position: Director

Appointed: 08 June 2011

Resigned: 01 September 2015

Philip I.

Position: Director

Appointed: 06 November 2008

Resigned: 01 September 2015

Antony B.

Position: Director

Appointed: 01 May 2008

Resigned: 20 December 2012

Marie R.

Position: Secretary

Appointed: 14 December 2007

Resigned: 24 August 2011

Elizabeth B.

Position: Director

Appointed: 14 December 2007

Resigned: 01 September 2015

John P.

Position: Director

Appointed: 20 April 2007

Resigned: 22 October 2012

Nicholas V.

Position: Director

Appointed: 06 December 2006

Resigned: 14 December 2007

Polly P.

Position: Director

Appointed: 07 March 2006

Resigned: 14 December 2007

Philip I.

Position: Director

Appointed: 25 April 2005

Resigned: 06 December 2006

Benedict B.

Position: Secretary

Appointed: 15 October 2003

Resigned: 14 December 2007

Philip E.

Position: Director

Appointed: 02 January 2003

Resigned: 06 December 2006

Simon E.

Position: Director

Appointed: 01 November 2001

Resigned: 06 November 2008

Jeremy G.

Position: Director

Appointed: 02 June 2000

Resigned: 31 December 2002

Laurence A.

Position: Director

Appointed: 08 March 2000

Resigned: 05 July 2011

Robert A.

Position: Director

Appointed: 03 February 1997

Resigned: 05 June 2000

John O.

Position: Director

Appointed: 03 April 1995

Resigned: 31 October 2001

Peter E.

Position: Director

Appointed: 19 December 1991

Resigned: 29 March 2005

Philip A.

Position: Director

Appointed: 19 December 1991

Resigned: 07 January 1996

Andrew C.

Position: Director

Appointed: 19 December 1991

Resigned: 31 December 2002

Dennis P.

Position: Director

Appointed: 19 December 1991

Resigned: 24 January 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Dtz Worldwide Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Cushman & Wakefield Global Holdco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 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	5 April 2017
Nature of control:	75,01-100% shares

Cushman & Wakefield Global Holdco Limited

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

Legal authority	Ca2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	6779401
Notified on	1 June 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Company previous names

Cushman & Wakefield Management Services (UK)	May 8, 2013
Cushman & Wakefield Healey & Baker Management Services (UK)	March 8, 2006
Twenty Nine Services	April 2, 2004

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: 16th, October 2023	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: 16th, October 2023	accounts	Free Download (162 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (166 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, June 2021	accounts	Free Download (177 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 20th, February 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, November 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, May 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, May 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, May 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, May 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 8th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 8th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 7th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 7th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 30th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 30th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 25th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 25th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 11th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 11th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 1st, August 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 1st, August 1994	accounts
225(1)	Accounting reference date shortened from 31/05 to 30/04 filed on: 24th, March 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 30/04 filed on: 24th, March 1994	accounts
AA	Full accounts data made up to May 31, 1993 filed on: 25th, August 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1993 filed on: 25th, August 1993	accounts
AA	Full accounts data made up to May 31, 1992 filed on: 4th, September 1992	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1992 filed on: 4th, September 1992	accounts
AA	Full accounts data made up to May 31, 1991 filed on: 15th, October 1991	accounts
AA	Full accounts data made up to May 31, 1991 filed on: 15th, October 1991	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1990 filed on: 23rd, October 1990	accounts
AA	Full accounts data made up to May 31, 1990 filed on: 23rd, October 1990	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1989 filed on: 10th, August 1989	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1989 filed on: 10th, August 1989	accounts
AA	Full accounts data made up to May 31, 1988 filed on: 11th, October 1988	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1988 filed on: 11th, October 1988	accounts
AA	Full accounts data made up to May 31, 1987 filed on: 21st, October 1987	accounts	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1987 filed on: 21st, October 1987	accounts
AA	Full accounts data made up to May 31, 1986 filed on: 26th, September 1986	accounts
AA	Full accounts data made up to May 31, 1986 filed on: 26th, September 1986	accounts	Free Download (8 pages)

Cushman & Wakefield Site Services Limited LONDON

Cushman & Wakefield Site Services Limited Address / Contact

Company Information / Profile

Company staff

George R.

Simone S.

Peter E.

Ashley T.

Grace P.

Manuel F.

Parimal P.

Sunita K.

Sunita K.

Neil K.

Thomas D.

Katherine L.

Ian S.

Philip I.

Antony B.

Marie R.

Elizabeth B.

John P.

Nicholas V.

Polly P.

Philip I.

Benedict B.

Philip E.

Simon E.

Jeremy G.

Laurence A.

Robert A.

John O.

Peter E.

Philip A.

Andrew C.

Dennis P.

People with significant control

Company previous names

Company filings

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