Cushman & Wakefield International started in year 1989 as Private Limited Company with registration number 02401046. The Cushman & Wakefield International company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 125 Old Broad Street. Postal code: EC2N 1AR. Since 2017-01-19 Cushman & Wakefield International Limited is no longer carrying the name Dtz International.
The company has 3 directors, namely Ravinder S., George R. and Colin W.. Of them, Colin W. has been with the company the longest, being appointed on 31 December 2017 and Ravinder S. has been with the company for the least time - from 30 January 2024. At the moment 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.
Office Address | 125 Old Broad Street |
Town | London |
Post code | EC2N 1AR |
Country of origin | United Kingdom |
Registration Number | 02401046 |
Date of Incorporation | Wed, 5th Jul 1989 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 35 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
Last confirmation statement dated | Tue, 3rd Oct 2023 |
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Dtz Europe Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is D T & C Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
Dtz Europe Limited
125 Old Broad Street, London, EC2N 1AR, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | English |
Place registered | Companies House |
Registration number | 05603965 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
D T & C Limited
125 Old Broad Street, London, EC2N 1AR, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 02047066 |
Notified on | 6 April 2016 |
Ceased on | 25 May 2021 |
Nature of control: |
50,01-75% voting rights |
Dtz International | January 19, 2017 |
Dtz Debenham Thorpe International | April 26, 1999 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 |
accounts | Free Download (162 pages) |
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