Cushman & Wakefield Spain Limited in LONDON

Cushman & Wakefield Spain Limited LONDON

Founded in 1988, Cushman & Wakefield Spain, classified under reg no. 02227861 is an active company. Currently registered at 125 Old Broad Street EC2N 1AR, London the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2006/03/08 Cushman & Wakefield Spain Limited is no longer carrying the name Cushman & Wakefield Healey & Baker Spain.

The firm has 2 directors, namely Ravinder S., Colin W.. Of them, Colin W. has been with the company the longest, being appointed on 20 April 2023 and Ravinder S. has been with the company for the least time - from 30 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cushman & Wakefield Spain 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	02227861
Date of Incorporation	Mon, 7th Mar 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Ravinder S.

Position: Director

Appointed: 30 January 2024

Colin W.

Position: Director

Appointed: 20 April 2023

Peter E.

Position: Secretary

Resigned: 01 February 2004

Simone S.

Position: Director

Appointed: 20 April 2023

Resigned: 31 December 2023

Ashley T.

Position: Director

Appointed: 01 July 2020

Resigned: 13 May 2022

Grace P.

Position: Secretary

Appointed: 16 September 2019

Resigned: 30 September 2020

Manuel F.

Position: Director

Appointed: 23 October 2017

Resigned: 20 April 2023

Parimal P.

Position: Director

Appointed: 28 September 2017

Resigned: 08 April 2020

Sunita K.

Position: Director

Appointed: 01 September 2015

Resigned: 05 August 2019

Neil K.

Position: Director

Appointed: 01 September 2015

Resigned: 14 November 2017

Sunita K.

Position: Secretary

Appointed: 01 September 2015

Resigned: 05 August 2019

Oriol M.

Position: Director

Appointed: 01 January 2014

Resigned: 01 September 2015

Ulf S.

Position: Director

Appointed: 01 January 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

Marie R.

Position: Secretary

Appointed: 14 December 2007

Resigned: 24 August 2011

Paul B.

Position: Director

Appointed: 27 September 2007

Resigned: 31 December 2012

Laurence A.

Position: Director

Appointed: 27 September 2007

Resigned: 05 July 2011

Philip I.

Position: Director

Appointed: 20 April 2005

Resigned: 01 September 2015

Benedict B.

Position: Secretary

Appointed: 01 February 2004

Resigned: 14 December 2007

Xavier C.

Position: Director

Appointed: 03 September 2001

Resigned: 29 March 2005

John L.

Position: Director

Appointed: 01 December 2000

Resigned: 27 September 2007

Roger C.

Position: Director

Appointed: 01 December 2000

Resigned: 31 December 2013

John T.

Position: Director

Appointed: 01 October 1999

Resigned: 31 December 2006

Jeremy G.

Position: Director

Appointed: 27 April 1993

Resigned: 01 December 2000

James H.

Position: Director

Appointed: 27 November 1991

Resigned: 19 April 1993

Paul O.

Position: Director

Appointed: 27 November 1991

Resigned: 13 September 1999

Peter E.

Position: Director

Appointed: 27 November 1991

Resigned: 28 March 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Dtz Worldwide Limited from London, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Cushman & Wakefield, Inc. that entered New York, Usa as the address. This PSC has a legal form of "an incorporporated entity", 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	20 March 2017
Nature of control:	75,01-100% shares

Cushman & Wakefield, Inc.

1290 Avenue Of The Americas, New York, New York, PO Box 10104, Usa

Legal authority	New York Corporations Law
Legal form	Incorporporated Entity
Country registered	New York
Place registered	New York
Registration number	13-2625361
Notified on	1 June 2016
Ceased on	20 March 2017
Nature of control:	75,01-100% shares

Company previous names

Cushman & Wakefield Healey & Baker Spain	March 8, 2006
Healey & Baker Spain	March 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, January 2024	accounts	Free Download (162 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, February 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, November 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, January 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, November 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, March 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, March 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, March 2000	accounts	Free Download (6 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 for the period ending 1999/04/30 filed on: 16th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 16th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 26th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 26th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 5th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 5th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 24th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 24th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 1st, December 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 1st, December 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 1st, August 1994	accounts
AA	Full accounts for the period ending 1994/04/30 filed on: 1st, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 25th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 25th, August 1993	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 6th, August 1992	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 6th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 23rd, September 1991	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 23rd, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 3rd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 3rd, October 1990	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 2nd, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 2nd, November 1989	accounts
224	Accounting reference date notified as 30/04 filed on: 5th, August 1988	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 5th, August 1988	accounts

Cushman & Wakefield Spain Limited LONDON

Cushman & Wakefield Spain Limited Address / Contact

Company Information / Profile

Company staff

Ravinder S.

Colin W.

Peter E.

Simone S.

Ashley T.

Grace P.

Manuel F.

Parimal P.

Sunita K.

Neil K.

Sunita K.

Oriol M.

Ulf S.

Katherine L.

Ian S.

Marie R.

Paul B.

Laurence A.

Philip I.

Benedict B.

Xavier C.

John L.

Roger C.

John T.

Jeremy G.

James H.

Paul O.

Peter E.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us