Cushman & Wakefield Site Services Limited

Company Name	Cushman & Wakefield Site Services Limited
Directors	George William Roberts and Ravinder Saluja
Company Status	Active
Company Number	01781906
Category	Private Limited Company
Incorporation Date	9 January 1984(40 years, 3 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr George William Roberts
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(39 years, 3 months after company formation)
Appointment Duration	1 year
Role	Head Of Uk & Ireland
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ravinder Saluja
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(40 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks
Role	Head Of Finance Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Dennis John Peerman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 January 2000)
Role	Accountant
Correspondence Address	31 Howard Avenue Epsom Surrey KT17 2QJ

Director Name	Mr Peter John Easby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Parsonage House Rectory Road Edgefield Melton Constable Norfolk NR24 2RJ

Director Name	Mr Andrew Charles Cherry
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 11 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Surveyor
Correspondence Address	The End House 47 Fife Road East Sheen London SW14 8BJ

Director Name	Mr Philip Appleton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 January 1996)
Role	Chartered Surveyor
Correspondence Address	56 Nelson Road New Malden Surrey KT3 5EB

Secretary Name	Mr Peter John Easby
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Parsonage House Rectory Road Edgefield Melton Constable Norfolk NR24 2RJ

Director Name	John Daniel Organ
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(11 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Chartered Surveyor
Correspondence Address	10 Wilberforce Way London SW19 4TH

Director Name	Robert Max Addison
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 June 2000)
Role	Chartered Surveyor
Correspondence Address	Barnowls Alderpark Meadow Long Marston Tring Hertfordshire HP23 4RB

Director Name	Mr Laurence Robert Allan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(16 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1A 3BG

Director Name	Mr Jeremy Richard Garnett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	35 Deodar Road London SW15 2NU

Director Name	Simon Richard Elmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(17 years, 10 months after company formation)
Appointment Duration	7 years (resigned 06 November 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lavender House Upper Moorfield Road Woodbridge Suffolk IP12 4JW

Director Name	Philip Mark Evans
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(18 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2006)
Role	Surveyor
Correspondence Address	100 Burwood Road Hersham Surrey KT12 4AP

Secretary Name	Benedict Thomas Langkilde Bennett
Nationality	British
Status	Resigned
Appointed	15 October 2003(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 2007)
Role	Lawyer
Correspondence Address	137 South Park Road Wimbledon London SW19 8RX

Director Name	Mr Philip Alexander Ingleby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	26 Somers Road Reigate Surrey RH2 9DZ

Director Name	Polly Plunket Checkemian
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2007)
Role	Chartered Surveyor
Correspondence Address	67 Kestrel Way Aylesbury Buckinghamshire HP19 0GH

Director Name	Nicholas Aris Van Dorp
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 December 2007)
Role	Partner Hr
Country of Residence	England
Correspondence Address	Millbank Shaftesbury Road Woking Surrey GU22 7DU

Director Name	Mr John Bryce Prestwich
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(23 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1A 3BG

Director Name	Ms Elizabeth Anne Bunce
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(23 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1A 3BG

Secretary Name	Mrs Marie Louise Rees
Nationality	British
Status	Resigned
Appointed	14 December 2007(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1A 3BG

Director Name	Mr Antony William Bones
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1A 3BG

Director Name	Mr Ian Robert Stephenson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2011(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1A 3BG

Secretary Name	Mrs Katherine Lunn
Status	Resigned
Appointed	24 August 2011(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2013)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1A 3BG

Secretary Name	Mr Thomas Devereaux
Status	Resigned
Appointed	09 December 2013(29 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1A 3BG

Director Name	Mr Neil Edward Kay
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2017)
Role	Chief Finance Officer (Emea)
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ms Sunita Kaushal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 August 2019)
Role	General Counsel & Company Secretary (Emea)
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	01 September 2015(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 August 2019)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Parimal Raojibhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(33 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(33 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Grace Parsons-Hann
Status	Resigned
Appointed	16 September 2019(35 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Ashley Thompson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2022)
Role	Cfo Uk&I
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Simone Savi
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Role	Chief Financial Officer, Uk&I
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Contact

Website	cushwake.com

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Cushman & Wakefield Global Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,507,526
Gross Profit	-£454,932
Net Worth	-£87,330
Cash	£154,821
Current Liabilities	£975,684

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

3 September 2015	Delivered on: 11 September 2015 Persons entitled: Bank of America,N.A. as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
3 September 2015	Delivered on: 9 September 2015 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

30 January 2024	Appointment of Mrs Ravinder Saluja as a director on 30 January 2024 (2 pages)
25 January 2024	Termination of appointment of Simone Savi as a director on 31 December 2023 (1 page)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (162 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with updates (5 pages)
3 May 2023	Appointment of Mr George William Roberts as a director on 24 April 2023 (2 pages)
3 May 2023	Termination of appointment of Manuel Uria Fernandez as a director on 24 April 2023 (1 page)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
6 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (166 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
16 May 2022	Appointment of Simone Savi as a director on 9 May 2022 (2 pages)
13 May 2022	Termination of appointment of Ashley Thompson as a director on 30 April 2022 (1 page)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
17 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
15 September 2021	Resolutions RES13 ‐ Company accounts approved 08/09/2021 (1 page)
10 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
9 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (177 pages)
9 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
28 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (168 pages)
19 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
30 September 2020	Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020 (1 page)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
20 July 2020	Director's details changed for Mr Ashley Thompson on 2 July 2020 (2 pages)
2 July 2020	Appointment of Mr Ashley Thompson as a director on 1 July 2020 (2 pages)
9 April 2020	Termination of appointment of Parimal Raojibhai Patel as a director on 8 April 2020 (1 page)
10 October 2019	Appointment of Grace Parsons-Hann as a secretary on 16 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
27 September 2019	Full accounts made up to 31 December 2018 (19 pages)
7 August 2019	Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019 (1 page)
7 August 2019	Termination of appointment of Sunita Kaushal as a director on 5 August 2019 (1 page)
23 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 November 2018	Satisfaction of charge 017819060001 in full (4 pages)
16 November 2018	Satisfaction of charge 017819060002 in full (4 pages)
14 November 2018	Full accounts made up to 31 December 2017 (19 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
14 November 2017	Termination of appointment of Neil Edward Kay as a director on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Neil Edward Kay as a director on 14 November 2017 (1 page)
24 October 2017	Director's details changed for Mr Manuel Uriabe Fernandez on 24 October 2017 (2 pages)
24 October 2017	Appointment of Mr Manuel Uriabe Fernandez as a director on 23 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Manuel Uriabe Fernandez on 24 October 2017 (2 pages)
24 October 2017	Appointment of Mr Manuel Uriabe Fernandez as a director on 23 October 2017 (2 pages)
18 October 2017	Memorandum and Articles of Association (5 pages)
18 October 2017	Memorandum and Articles of Association (5 pages)
18 October 2017	Full accounts made up to 31 December 2016 (21 pages)
18 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Statement of company's objects (2 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 October 2017	Statement of company's objects (2 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 September 2017	Appointment of Mr Parimal Patel as a director on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Parimal Patel as a director on 28 September 2017 (2 pages)
4 July 2017	Notification of Dtz Worldwide Limited as a person with significant control on 5 April 2017 (1 page)
4 July 2017	Cessation of Cushman & Wakefield Global Holdco Limited as a person with significant control on 5 April 2017 (1 page)
4 July 2017	Notification of Dtz Worldwide Limited as a person with significant control on 5 April 2017 (1 page)
4 July 2017	Cessation of Cushman & Wakefield Global Holdco Limited as a person with significant control on 5 April 2017 (1 page)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (22 pages)
10 November 2016	Full accounts made up to 31 December 2015 (22 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 500 (5 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 500 (5 pages)
11 March 2016	Registered office address changed from 43-45 Portman Square London W1A 3BG to 125 Old Broad Street London EC2N 1AR on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 43-45 Portman Square London W1A 3BG to 125 Old Broad Street London EC2N 1AR on 11 March 2016 (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
22 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 September 2015	Registration of charge 017819060002, created on 3 September 2015 (40 pages)
11 September 2015	Registration of charge 017819060002, created on 3 September 2015 (40 pages)
11 September 2015	Registration of charge 017819060002, created on 3 September 2015 (40 pages)
9 September 2015	Registration of charge 017819060001, created on 3 September 2015 (38 pages)
9 September 2015	Registration of charge 017819060001, created on 3 September 2015 (38 pages)
9 September 2015	Registration of charge 017819060001, created on 3 September 2015 (38 pages)
2 September 2015	Appointment of Sunita Kaushal as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Neil Edward Kay as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Sunita Kaushal as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Neil Edward Kay as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Neil Edward Kay as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Sunita Kaushal as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Sunita Kaushal as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Ian Robert Stephenson as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Ian Robert Stephenson as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Elizabeth Anne Bunce as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Sunita Kaushal as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Elizabeth Anne Bunce as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Elizabeth Anne Bunce as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Thomas Devereaux as a secretary on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Thomas Devereaux as a secretary on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Thomas Devereaux as a secretary on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Ian Robert Stephenson as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Sunita Kaushal as a secretary on 1 September 2015 (2 pages)
11 May 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Full accounts made up to 31 December 2014 (14 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 500 (5 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 500 (5 pages)
10 June 2014	Full accounts made up to 31 December 2013 (13 pages)
10 June 2014	Full accounts made up to 31 December 2013 (13 pages)
22 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 500 (5 pages)
22 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 500 (5 pages)
13 December 2013	Appointment of Mr Thomas Devereaux as a secretary (2 pages)
13 December 2013	Appointment of Mr Thomas Devereaux as a secretary (2 pages)
9 December 2013	Termination of appointment of Katherine Lunn as a secretary (1 page)
9 December 2013	Termination of appointment of Katherine Lunn as a secretary (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
8 May 2013	Company name changed cushman & wakefield management services (uk) LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution (3 pages)
8 May 2013	Company name changed cushman & wakefield management services (uk) LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution (3 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Termination of appointment of Antony Bones as a director (1 page)
9 January 2013	Termination of appointment of Antony Bones as a director (1 page)
22 October 2012	Termination of appointment of John Prestwich as a director (1 page)
22 October 2012	Termination of appointment of John Prestwich as a director (1 page)
1 August 2012	Auditor's resignation (1 page)
1 August 2012	Auditor's resignation (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (11 pages)
11 May 2012	Full accounts made up to 31 December 2011 (11 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Secretary's details changed for Miss Katherine Chainey on 1 October 2011 (1 page)
27 February 2012	Secretary's details changed for Miss Katherine Chainey on 1 October 2011 (1 page)
27 February 2012	Secretary's details changed for Miss Katherine Chainey on 1 October 2011 (1 page)
31 August 2011	Appointment of Miss Katherine Chainey as a secretary (2 pages)
31 August 2011	Appointment of Miss Katherine Chainey as a secretary (2 pages)
30 August 2011	Termination of appointment of Marie Rees as a secretary (1 page)
30 August 2011	Termination of appointment of Marie Rees as a secretary (1 page)
26 August 2011	Full accounts made up to 31 December 2010 (11 pages)
26 August 2011	Full accounts made up to 31 December 2010 (11 pages)
12 July 2011	Termination of appointment of Laurence Allan as a director (1 page)
12 July 2011	Termination of appointment of Laurence Allan as a director (1 page)
13 June 2011	Appointment of Mr Ian Robert Stephenson as a director (2 pages)
13 June 2011	Appointment of Mr Ian Robert Stephenson as a director (2 pages)
9 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
27 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Ms Elizabeth Anne Bunce on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Ms Elizabeth Anne Bunce on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Ms Elizabeth Anne Bunce on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Antony William Bones on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Antony William Bones on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Antony William Bones on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Alexander Ingleby on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Alexander Ingleby on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Bryce Prestwich on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Ms Elizabeth Anne Bunce on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Ms Elizabeth Anne Bunce on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Laurence Robert Allan on 31 July 2009 (1 page)
22 December 2009	Secretary's details changed for Mrs Marie Louise Rees on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Mr Laurence Robert Allan on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Laurence Robert Allan on 31 July 2009 (1 page)
22 December 2009	Director's details changed for Mr Laurence Robert Allan on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Ms Elizabeth Anne Bunce on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Laurence Robert Allan on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Mrs Marie Louise Rees on 1 October 2009 (1 page)
22 December 2009	Secretary's details changed for Mrs Marie Louise Rees on 1 October 2009 (1 page)
22 December 2009	Director's details changed for John Bryce Prestwich on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Bryce Prestwich on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Alexander Ingleby on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
21 April 2009	Return made up to 24/03/09; full list of members (5 pages)
21 April 2009	Return made up to 24/03/09; full list of members (5 pages)
5 December 2008	Appointment terminated director simon elmer (1 page)
5 December 2008	Director appointed mr philip alexander ingleby (1 page)
5 December 2008	Director appointed mr philip alexander ingleby (1 page)
5 December 2008	Appointment terminated director simon elmer (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
9 June 2008	Director appointed mr antony william bones (1 page)
9 June 2008	Director appointed mr antony william bones (1 page)
6 May 2008	Return made up to 24/03/08; full list of members (4 pages)
6 May 2008	Return made up to 24/03/08; full list of members (4 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
24 April 2007	Return made up to 24/03/07; full list of members (2 pages)
24 April 2007	Return made up to 24/03/07; full list of members (2 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Location of register of members (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 September 2006	Memorandum and Articles of Association (15 pages)
7 September 2006	Memorandum and Articles of Association (15 pages)
26 May 2006	Return made up to 24/03/06; full list of members (8 pages)
26 May 2006	Return made up to 24/03/06; full list of members (8 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
8 March 2006	Company name changed cushman & wakefield healey & bak er management services (uk) limi ted\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed cushman & wakefield healey & bak er management services (uk) limi ted\certificate issued on 08/03/06 (2 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
19 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
19 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 April 2004	Company name changed twenty nine services LIMITED\certificate issued on 02/04/04 (2 pages)
2 April 2004	Company name changed twenty nine services LIMITED\certificate issued on 02/04/04 (2 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
16 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (8 pages)
16 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (8 pages)
16 April 2003	Full accounts made up to 31 December 2002 (10 pages)
16 April 2003	Full accounts made up to 31 December 2002 (10 pages)
28 January 2003	Registered office changed on 28/01/03 from: 29 st george st hanover square london W1A 3BG (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 29 st george st hanover square london W1A 3BG (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
11 June 2002	Return made up to 31/05/02; full list of members (8 pages)
11 June 2002	Return made up to 31/05/02; full list of members (8 pages)
13 March 2002	Full accounts made up to 31 December 2001 (10 pages)
13 March 2002	Full accounts made up to 31 December 2001 (10 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
12 November 2001	Return made up to 12/09/01; full list of members (7 pages)
12 November 2001	Return made up to 12/09/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 31 December 2000 (10 pages)
28 March 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
11 May 2000	Full accounts made up to 31 December 1999 (11 pages)
11 May 2000	Full accounts made up to 31 December 1999 (11 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
8 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 September 1999	Return made up to 12/09/99; full list of members (10 pages)
10 September 1999	Return made up to 12/09/99; full list of members (10 pages)
13 August 1999	Full accounts made up to 30 April 1999 (11 pages)
13 August 1999	Full accounts made up to 30 April 1999 (11 pages)
6 October 1998	Return made up to 12/09/98; no change of members (8 pages)
6 October 1998	Return made up to 12/09/98; no change of members (8 pages)
7 September 1998	Full accounts made up to 30 April 1998 (10 pages)
7 September 1998	Full accounts made up to 30 April 1998 (10 pages)
26 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 July 1997	Full accounts made up to 30 April 1997 (11 pages)
30 July 1997	Full accounts made up to 30 April 1997 (11 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
15 November 1996	Return made up to 31/10/96; no change of members (6 pages)
15 November 1996	Return made up to 31/10/96; no change of members (6 pages)
25 September 1996	Full accounts made up to 30 April 1996 (10 pages)
25 September 1996	Full accounts made up to 30 April 1996 (10 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
11 December 1995	Full accounts made up to 30 April 1995 (11 pages)
11 December 1995	Full accounts made up to 30 April 1995 (11 pages)
7 December 1995	Return made up to 30/11/95; full list of members (10 pages)
7 December 1995	Return made up to 30/11/95; full list of members (10 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
15 December 1994	Return made up to 19/12/94; no change of members (5 pages)
15 December 1994	Return made up to 19/12/94; no change of members (5 pages)
1 August 1994	Full accounts made up to 30 April 1994 (11 pages)
1 August 1994	Full accounts made up to 30 April 1994 (11 pages)
24 March 1994	Accounting reference date shortened from 31/05 to 30/04 (1 page)
24 March 1994	Accounting reference date shortened from 31/05 to 30/04 (1 page)
21 December 1993	Return made up to 19/12/93; no change of members (5 pages)
21 December 1993	Return made up to 19/12/93; no change of members (5 pages)
25 August 1993	Full accounts made up to 31 May 1993 (9 pages)
25 August 1993	Full accounts made up to 31 May 1993 (9 pages)
4 September 1992	Full accounts made up to 31 May 1992 (8 pages)
4 September 1992	Full accounts made up to 31 May 1992 (8 pages)
9 December 1991	Return made up to 19/12/91; no change of members (7 pages)
9 December 1991	Return made up to 19/12/91; no change of members (7 pages)
15 October 1991	Full accounts made up to 31 May 1991 (9 pages)
15 October 1991	Full accounts made up to 31 May 1991 (9 pages)
13 June 1991	New secretary appointed;director resigned (2 pages)
13 June 1991	New secretary appointed;director resigned (2 pages)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1991	Return made up to 19/12/90; no change of members (5 pages)
14 January 1991	Return made up to 19/12/90; no change of members (5 pages)
20 November 1990	Secretary resigned;new secretary appointed (2 pages)
20 November 1990	Secretary resigned;new secretary appointed (2 pages)
23 October 1990	Full accounts made up to 31 May 1990 (9 pages)
23 October 1990	Full accounts made up to 31 May 1990 (9 pages)
8 June 1990	New director appointed (2 pages)
8 June 1990	New director appointed (2 pages)
19 February 1990	Return made up to 20/12/89; full list of members (5 pages)
19 February 1990	Return made up to 20/12/89; full list of members (5 pages)
26 January 1990	Director resigned;new director appointed (2 pages)
26 January 1990	Director resigned;new director appointed (2 pages)
10 August 1989	Full accounts made up to 31 May 1989 (9 pages)
10 August 1989	Full accounts made up to 31 May 1989 (9 pages)
29 December 1988	Director resigned (2 pages)
29 December 1988	Director resigned (2 pages)
8 December 1988	Return made up to 24/11/88; full list of members (5 pages)
8 December 1988	Return made up to 24/11/88; full list of members (5 pages)
11 October 1988	Full accounts made up to 31 May 1988 (8 pages)
11 October 1988	Full accounts made up to 31 May 1988 (8 pages)
9 December 1987	Return made up to 23/11/87; full list of members (5 pages)
9 December 1987	Return made up to 23/11/87; full list of members (5 pages)
1 November 1987	Memorandum and Articles of Association (15 pages)
1 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1987	Memorandum and Articles of Association (15 pages)
21 October 1987	Full accounts made up to 31 May 1987 (7 pages)
21 October 1987	Full accounts made up to 31 May 1987 (7 pages)
24 November 1986	Return made up to 30/09/86; full list of members (5 pages)
24 November 1986	Return made up to 30/09/86; full list of members (5 pages)
26 September 1986	Full accounts made up to 31 May 1986 (8 pages)
26 September 1986	Full accounts made up to 31 May 1986 (8 pages)
9 January 1984	Incorporation (21 pages)
9 January 1984	Incorporation (21 pages)

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